Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHUKUL TRADELINKS PRIVATE LIMITED
CIN: U51101GJ2013PTC077155 As on: 2026-07-13
RAGHUKUL TRADELINKS PRIVATE LIMITED (CIN: U51101GJ2013PTC077155) is a Private company incorporated on 10 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAGHUKUL TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHUKUL TRADELINKS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAGHUKUL TRADELINKS PRIVATE LIMITED are RATHIDEVI JAIKRISHNAN PANIKKER, and JAIKRISHNAN GOPALBHAI PANIKKER.
RAGHUKUL TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2013PTC077155 and its registration number is 77155. Users may contact RAGHUKUL TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUKUL TRADELINKS PRIVATE LIMITED is A301, Shagun Plaza, Opp. Goyal Plaza, Premchandnagar Road, Nr. Swaminarayan Ma ndir, , Ahmedabad, Gujarat, India - 380015.
Current status of RAGHUKUL TRADELINKS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHUKUL TRADELINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHUKUL TRADELINKS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHUKUL TRADELINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHUKUL TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06633461 | RATHIDEVI JAIKRISHNAN PANIKKER | Director | 2013-10-10 |
| 08168929 | JAIKRISHNAN GOPALBHAI PANIKKER | Director | 2018-06-29 |
Past Directors & Key Managerial Personnel of RAGHUKUL TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00467220 | KARTHIYANI GOPALBHAI PANIKKER | Director | - | 2018-07-11 |
Other Directorships of RATHIDEVI JAIKRISHNAN PANIKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIKRISHNAN GOPALBHAI PANIKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTHIYANI GOPALBHAI PANIKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K G TRADELINKS PRIVATE LIMITED | U51100GJ1999PTC036820 | Director | - | 2018-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1997PTC032160 | SAGUN CONSTRUCTION PRIVATE LIMITED | A/1 SHAGUN PLAZA, OPP. GOYAL PLAZA, JUDGES BUNGLOW ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U18101GJ2020PTC115920 | JUST BLOUSES PRIVATE LIMITED | A-2, SAGUN PLAZA, OPP. GOYAL PLAZA, PREMCHANDNAGAR MAIN RD. NR. SWAMINARAYAN TEMPLE, VASTRAPUR , Ahmadabad City, Gujarat, India - 380015 |
| U22219GJ2011PTC064584 | VENTRAL PRINT MEDIA PRIVATE LIMITED | 18, Nalanda Complex, Opp Takshshila Nr Satellite Plaza, Premchandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U47213GJ2024PTC156952 | COREX DISCOVERY PRIVATE LIMITED | A-1, SAGUN PLAZA, OPP.SAT,SATELITE PLAZA, NR. GOYAL,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2004PTC044957 | EUTHENICS IT SERVICES PRIVATE LIMITED | C/1 GOYAL PLAZA PREMCHANDNAGAR ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2018PTC100583 | STARGUST HOLIDAYS PRIVATE LIMITED | F-8, GOYAL PLAZA, PREMCHANDNAGAR ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-9943 | KANKARTH SERVICES LLP | J/4, GOYAL PLAZA, NR. MANSI CROSS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2009PLC058014 | GUJARAT PCPIR SERVICES LIMITED | M-SQUARE, MILLENIUM PLAZA, OPP. SWAMINARAYAN TEMPLE,JUDGES BUBGLOW ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ1988PTC011590 | UNITED CONTRACTORS PVT LTD | M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAV-2487 | NH MARKETPLACE LLP | 3, Nalanda Complex, Opp Takshshila Nr Satelite Plaza, Premchand Nagar Road, Satelite Ahmedabad, Gujarat, India - 380015 |
| U51100GJ1984PTC007454 | JHANVI TRADEX PRIVATE LIMITED | M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U14290GJ2021PTC122631 | SHREE GIRIRAJ MINING EMPIRE PRIVATE LIMITED | 88, Nalanda Complex, Opp.Takshshila, Nr. Satellite Plaza,PC Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U36103GJ2010PTC059786 | VINIM FURNITURE PRIVATE LIMITED | 3, FIRST FLOOR, MILLENIUM PLAZA, OPP.SWAMINARAYAN TEMPLE,MANSI CROSS ROAD ,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2001PTC039416 | VAAC TECHNOLOGIES PRIVATE LIMITED | 115 NALANDA COMPLEX(II FLOOR) NR SATELLITE PLAZA PREMCHANDNAGAR ROAD , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U74900GJ2010PTC060199 | POSITIVE WAVES EVENT & DECORATION PRIVATE LIMITED | 72 GOYALPARK ROW HOUSE OPP GOYAL PLAZA, JUDGES BUNG ROAD,VASTRA PUR , AHMEDABAD, Gujarat, India - 380015 |
| U93000GJ2007PTC051091 | ANS PLACEMENT PRIVATE LIMITED | 604, REGENCY PLAZA, OPP. RAHUL TOWER, NR. ANAND NAGAR CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2020PTC116829 | JOIE GAMING PRIVATE LIMITED | 231/A, PLATINUM PLAZA, NR. SHAKTI ENCLAV OPP. PUSHPAK TOWER, JUDGES BUNGLOW ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2018PTC104749 | SATYAMEV INFOTECH PRIVATE LIMITED | 328 PLATINUM PLAZA, NR. SHAKTI ENCLAVE, OPP. IOC PUMP, JUDGES BUNGLOW ROAD, BODA KDEV , AHMEDABAD, Gujarat, India - 380015 |
| ABB-5795 | SOLVETRAIN CONSULTANTS LLP | B-64, VASANT KUNJ CHS, SATELLITE PLAZA, OPP AAKAR SOC,,NR. JAY SEFALI, SATELLITE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U67120GJ1995PLC027075 | STARLINK FINSEC LIMITED | 805-C, PANCHDHARA PLAZA, NEXT TO OCEAN PARK, OPP. SHIROMANI COMPLEX, NR. NEHRUNAGAR C ROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U51900GJ2014PLC081004 | DHYAANI TRADEVENTTURES LIMITED | 420 Time Square Arcade Opp Rambaug Nr Rajiv Plaza Thaltej-Shilaj Road, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| ABA-0835 | AADI SALT & MARINE CHEMICALS LLP | 304, Shopper Plaza 5, Nr 5, Govt.Soc, Opp.Muncipal Market, C.G Road, Navrangpura AHMEDABAD, Gujarat, India - 380009 |
| U68200GJ2025PTC171284 | DHB GAURANG REALTY PRIVATE LIMITED | D7 Goyal Plaza,Opp Goyal Park,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACS-8546 | HOOMANX TECHNOLOGIES LLP | C-87, GOYAL PARK,OPP GOYAL PLAZA,VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U26959GJ2003PTC041916 | BUILDSQUARE CREATION PRIVATE LIMITED | F-16, Goyal Plaza, Goyal Park Row House, Judges Bunglow Road, Satelite, Vastrapur , , Ahmedabad, Gujarat, India - 380015 |
| U50100GJ2010PTC062431 | WEST COAST MOTORS PRIVATE LIMITED | B-01 and B-02, Ground Floor, Shivalik Plaza Atira Road, IIM Road, Nr.Panjara Pole, A mbawadi , Ahmedabad, Gujarat, India - 380015 |
| ACJ-0361 | KARMIC INTELLIGENCE LLP | Office No. 404, 4th Floor, Arista The Business Hub,,Nr. Madhur Hall, Nr. Regency Plaza, Anandnagar Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACG-0367 | FISCAL FITNESS LLP | Office No. S.F. 202, Arista The Business Hub,,Nr. Madhur Hall, Nr. Regency Plaza, Anand Nagar Road, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U92490GJ2022PTC131495 | EMPATHY MEGACORP PRIVATE LIMITED | B/12,VASANT KUNJ CHS SATELLITE PLAZA OPPAAKAR SOC NR JAY SEFALISATELLITE ROAD,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.