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
RAGHAVAN TRADING PVT.LTD.
CIN: U51909WB1996PTC080736 As on: 2026-07-13
RAGHAVAN TRADING PVT.LTD. (CIN: U51909WB1996PTC080736) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAGHAVAN TRADING PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RAGHAVAN TRADING PVT.LTD.'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 RAGHAVAN TRADING PVT.LTD. are RAJ KUMAR KHEMKA, and KULDEEP KUMAR GATTANI.
RAGHAVAN TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1996PTC080736 and its registration number is 80736. Users may contact RAGHAVAN TRADING PVT.LTD. on its Email address - [email protected]. Registered address of RAGHAVAN TRADING PVT.LTD. is Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700071.
Current status of RAGHAVAN TRADING PVT.LTD. 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 RAGHAVAN TRADING . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAGHAVAN TRADING .
Purchase full report of RAGHAVAN TRADING .
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 RAGHAVAN TRADING . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAVAN TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007564 | RAJ KUMAR KHEMKA | Director | 2009-09-29 |
| 00007629 | KULDEEP KUMAR GATTANI | Director | 2008-08-27 |
Past Directors & Key Managerial Personnel of RAGHAVAN TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007543 | ARVIND KUMAR DADA | Director | - | 2008-06-30 |
| 00007564 | RAJ KUMAR KHEMKA | Additional Director | - | 2009-09-29 |
| 00007629 | KULDEEP KUMAR GATTANI | Additional Director | - | 2008-08-27 |
| 00011137 | ANIRUDH MISHRA | Director | - | 2009-01-31 |
Other Directorships of ARVIND KUMAR DADA
Other Directorships of RAJ KUMAR KHEMKA
Other Directorships of KULDEEP KUMAR GATTANI
Other Directorships of ANIRUDH MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB2004PTC099557 | GAGNI INVESTMENTS PRIVATE LIMITED | 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U72200WB2006PLC111559 | TAMANNA IT SOLUTIONS LIMITED | 19th FLOOR,CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U15143WB1992PTC054294 | SETHIA AGRO INDUSTRIES PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U15491WB1936PLC008713 | KRISHNABEHARI TEA CO LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC055023 | PULSAR COMMERCE PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U45203WB2005PTC104915 | BETWA TOWERS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45208WB2010PTC151552 | ADYA ARCADE PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45208WB2010PTC151652 | ADYA TOWNSHIP PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45201WB2002PTC095353 | AKSHARA APARTMENT BUILDERS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC172462 | TUSNIAL TEA PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC121149 | ADYA NIWAS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC121150 | ADYA HEIGHTS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122676 | ADYA PROMOTERS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC150310 | ADYA BUILDERS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC150370 | ADYA HIGHRISE PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC150371 | ADYA REALTY DEVELOPERS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC150372 | ADYA COTTAGE PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC150373 | ADYA ABASAN PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC151553 | ADYA DEVCON PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC151554 | ADYA CONCRETE-CREATION PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC151642 | ADYA INFRABUILD PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC101707 | GOLDWIN TIE UP PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC105204 | SATABADI MERCHANTS PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC115224 | MEGHNA TRADECOM PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC059430 | P K TREXIM PVT LTD | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC109555 | ADYA GARDEN - VIEW PVT LTD | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U65993WB1982PTC035582 | TUSNIAL COMMERCIAL PVT LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U65922WB1993PTC060080 | YOGESH BUILTCON PVT LTD | 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071 |
| U63090WB2011PTC162097 | AMBITION CARGO PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071 |
| 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.