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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

RAGHAV TRADEX PRIVATE LIMITED

CIN: U51909DL2011PTC219235 As on: 2026-07-13

RAGHAV TRADEX PRIVATE LIMITED (CIN: U51909DL2011PTC219235) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

RAGHAV TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAGHAV TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

Directors of RAGHAV TRADEX PRIVATE LIMITED are RAJ BALA, and RITU GOEL.

RAGHAV TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC219235 and its registration number is 219235. Users may contact RAGHAV TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV TRADEX PRIVATE LIMITED is H.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092.

Current status of RAGHAV TRADEX PRIVATE LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for RAGHAV TRADEX 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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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 RAGHAV TRADEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAGHAV TRADEX
DIN Director Name Designation Appointment Date
01318432 RAJ BALA Whole-time director 2017-10-01
02129460 RITU GOEL Director 2020-09-28
Past Directors & Key Managerial Personnel of RAGHAV TRADEX
DIN Director Name Designation Appointment Date Cessation
01318432 RAJ BALA Director - 2017-10-01
06727661 VAIBHAV MITTAL Director - 2016-01-08
00211773 MANISH GOEL Director - 2013-02-08
00224355 PANKAJ GOEL Director - 2013-12-13
00366717 SATISH GARG Director - 2012-02-08
07339766 YASH BANSAL Director - 2020-06-01
07339766 YASH BANSAL Whole-time director - 2020-10-03
00185219 SURENDER KUMAR GOEL Director - 2016-02-01
Other Directorships of RAJ BALA
Company Name CIN Designation Appointment Date Cessation
SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED U65910DL1986PTC025913 Director - 2010-03-19
SVK ASSOCIATES PRIVATE LIMITED U70109DL2009PTC190818 Director - 2014-10-10
Other Directorships of RITU GOEL
Company Name CIN Designation Appointment Date Cessation
KRISHNA ASSOCIATES PRIVATE LIMITED U27100DL2012PTC242887 Director 2023-03-21 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2011-03-15
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Additional Director - 2015-09-30
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2015-09-30 Ongoing
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director - 2013-08-20
Other Directorships of VAIBHAV MITTAL
Company Name CIN Designation Appointment Date Cessation
GRACIOUS MINING PRIVATE LIMITED U13100DL2011PTC228667 Director - 2019-07-15
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2019-06-15
Other Directorships of MANISH GOEL
Company Name CIN Designation Appointment Date Cessation
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2016-02-08
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director 2008-04-30 Ongoing
Other Directorships of PANKAJ GOEL
Company Name CIN Designation Appointment Date Cessation
ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director - 2012-10-25
GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director - 2020-11-02
AMBA SHAKTI BIOFUELS PRIVATE LIMITED U24100DL2022PTC397021 Director 2022-04-21 Ongoing
GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2017-07-07
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Additional Director - 2015-09-26
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director 2015-09-26 Ongoing
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2014-03-31
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2011-06-30
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2014-01-09
KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2019-06-17
OMAT WEST LIMITED U27109MH2004PLC355095 Whole-time director - 2019-07-31
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director - 2009-01-17
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director 2023-02-21 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-02-27
AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-02-27
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2016-09-07
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director 2016-09-07 Ongoing
ZEST VILLAS PRIVATE LIMITED U45200DL2013PTC249959 Director 2016-08-20 Ongoing
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Additional Director - 2017-09-05
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Director 2017-09-05 Ongoing
DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director 2022-05-07 Ongoing
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2021-10-22 Ongoing
MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2022-05-07 Ongoing
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2013-07-13 Ongoing
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Additional Director - 2013-05-28
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2013-03-30
EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01
Other Directorships of SATISH GARG
Company Name CIN Designation Appointment Date Cessation
BABA ALLOYS PRIVATE LIMITED U27104UP2001PTC026216 Whole-time director 2002-04-03 Ongoing
KESHAV ROLLING MILLS PRIVATE LIMITED U28113DL2009PTC191055 Director - 2020-06-08
Other Directorships of YASH BANSAL
Company Name CIN Designation Appointment Date Cessation
CBL CORPORATE SERVICES LLP AAA-9054 Designated Partner - 2020-12-02
SHAMLI AGRO PRODUCTS LIMITED U01122UP1986PLC008047 Director 2022-03-07 Ongoing
ALIEN PREMIUM HARDWARE PRIVATE LIMITED U74999DL2015PTC288008 Director - 2019-01-25
Other Directorships of SURENDER KUMAR GOEL

CIN Company Name Company Address
U72900DL2006PTC154343 MICRO INFOWEB PRIVATE LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2 Railway Colony Mandawali Delhi Near School block , New Delhi, Delhi, India - 110092
U67190DL1997PTC084538 SHRI GANESH SECURITIES PRIVATE LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092
U74899DL1987PLC029591 RAJDHANI TRADING COMPANY LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092
U64200DL2015PTC281231 I T BROADBAND SERVICES PRIVATE LIMITED S-621-A, ODL No.8 & 9 F/F Right side school BLK Nehru Enclave,Shakarpur Near Mandir , Delhi, Delhi, India - 110092
ABC-4217 SHOPINLINEA LLP C/o Harish Jeena, G 72 , S/F BACK SIDE, GALI NO. 3, SHAKARPUR NEAR KRISHNA MANDIR,East Delhi,East Delhi,Delhi,India-110092
U72200DL2020PTC368620 SAFALSOFT SOLUTIONS PRIVATE LIMITED H NO-S-68, G/F PANDAV NAGAR, NEAR RADHA-KRISHANA MANDIR , DELHI, Delhi, India - 110092
U01100DL2020PTC367326 ATMANIRBHAR BHARAT SERVICES PRIVATE LIMITED S-612-B G/F, Ground Floor, Nehru Enclave Near Shiv Mandir, Shakarpur, , Delhi, Delhi, India - 110092
U52599DL2020PTC367325 GROWAY LIFESTYLE PRIVATE LIMITED S-635B G/F Gali No 2 Nehru Enclave School Block Shakarpur , Delhi, Delhi, India - 110092
U72900DL2022PTC405692 IDNS TECHNOLOGIES PRIVATE LIMITED Property No. C-17/B, Block C, G/F, Pandav Nagar, Near Radha Krishan Mandir , Delhi, Delhi, India - 110092
U74999DL2017PTC313424 RENOMATE INDIA PRIVATE LIMITED 244/107-B, KH No. 1145/622, School Block G/F Mandawali fazalpur, Near Mandir, , New Delhi, Delhi, India - 110092
U74999DL2022PTC405366 INDUCE INDIA TESTING AND RESEARCH PRIVATE LIMITED S-521 & S-522, U/G/F School Block Shakarpur, Near Mandir, Delhi , Delhi, Delhi, India - 110092
U62011DL2023PTC412863 BHATTEN TECHNOLOGIES PRIVATE LIMITED S-497, F/F BACK SIDE, KH NO. -109 SCHOOL BLOCK,NEAR DDA PARK,East Delhi,East Delhi,Delhi,110092-India
ACH-0534 BLOOMING PASSIVE INFRA SOLUTIONS LLP Ho No A 21 New No 285 S/F Nehru Gali Mandawali,Fazalpur Near Adarsh Bal Bharti School,East Delhi,East Delhi,Delhi,India-110092
U72200DL2005PTC139992 SPICE INFOTECH PRIVATE LIMITED SH ASHOK KUMAR MANGLIK S-505 FLAT NO. 2F S/F SCHOOL BLK SHAKARPUR NEAR MANUKAMNA MANDIR , DELHI, Delhi, India - 110092
AAF-4853 FADED FINCH RETAIL LLP S 645 F/F KHASRA NO 298/210 GALI NO 6 SCHOOL BLOCK GANESH NAGAR, SHAKARPUR NEAR MANDIR OR PARK NEW DELHI, Delhi, India - 110092
U63110DL2024PTC428791 NINETY NINE TECH MARKETING PRIVATE LIMITED S-378, OLD NO.20-B, G/F,SCHOOL BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U79110DL2026PTC466070 TRAVEL TECH NEXUS PRIVATE LIMITED S-378, OLD NO.20-B, G/F,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U70200DL2024PTC427515 SHRISHAILAM FINTECH PRIVATE LIMITED H. NO. D-94-B G/F,,SOUTH GANESH NAGAR NEAR P,New Delhi,New Delhi,Delhi,110092-India
U46305DL2025PTC445908 SAVOURY SECRETS PRIVATE LIMITED S-511-A, G/F, KH NO -342/258,SCHOOL BLOCK, NEAR MOTHER DAIRY, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U25121DL2023PTC412471 HATHUA CYLINDERS PRIVATE LIMITED PNO - B-39/2 U/G/F Gali No - 2,Mandawali Fazalpur, Near Mayur Public School,East Delhi,East Delhi,Delhi,110092-India
U70103DL2022PTC392777 NISHYAM INFRATECH PRIVATE LIMITED Shop no3,Plot no2,Ashish Complex LSC Rajdhani enclave, Near Bal Mandir School , Delhi, Delhi, India - 110092
U70109DL2022PTC392913 NISHYAM OASIS PRIVATE LIMITED Shop no3,Plot No2,Ashish Complex,LSC Rajdhani Enclave, Near Bal Mandir school , Delhi, Delhi, India - 110092
U45200DL2010PTC207457 NISHYAM AASHIYANA PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092
U45200DL2011PTC228699 RENUKA AASHIYANA PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092
U45400DL2010PTC209293 NISHYAM REALTORS PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092
U45201DL2005PTC134978 NISHYAM BUILDCON PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092
U55101DL2010PTC204722 NISHYAM HOTELS PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092
U72900DL2015PTC281831 COMPTUNIX SOFTWARE SOLUTIONS PRIVATE LIMITED H. NO. 270, PLOT NO. - 4, G/F SHANKAR MARG MANDAWALI, FAZALPUR, NEAR DURGA MANDIR , DELHI, Delhi, India - 110092
U70101DL2004PTC126403 NISHYAM VASTU SHILP PRIVATE LIMITED SHOP NO. 3, PLOT NO. 2 (BASEMENT) ASHISH COMPLEX LSC RAJDHANI ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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