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RAGHAVAN TRADING PVT.LTD.




Raghavan Trading Pvt.ltd. is a Private incorporated on 01 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Raghavan Trading Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Raghavan Trading Pvt.ltd. are Raj Kumar Khemka, Kuldeep Kumar Gattani, .

Raghavan Trading Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1996PTC080736 and its registration number is 80736.Its Email address is rtpl96@yahoo.co.in and its registered address is Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor KOLKATA WB 700071 IN , - , .

Current status of Raghavan Trading Pvt.ltd. is - Strike Off.

Company Details

CIN

U51909WB1996PTC080736

Company Name

RAGHAVAN TRADING PVT.LTD.

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

80736

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 1996

Age of Company

23 years, 7 month, 30 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rtpl96@yahoo.co.in

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Address:

Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00007564

RAJ KUMAR KHEMKA

Director

10 January 2009

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00007629

KULDEEP KUMAR GATTANI

Director

30 June 2008

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Other Companies Associated with

Company Designation Appointment Date

GOLDEN SHIPPING LIMITED

Director

20 February 2009

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Director

20 February 2009

PRIMEX SALES AGENCIES PVT LTD

Director

05 July 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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