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 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.
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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 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
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 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.