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      • Complaints
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      RAGHUNATH TRADECORP PRIVATE LIMITED

      CIN: U74999GJ2014PTC080792 As on: 2026-07-13
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      RAGHUNATH TRADECORP PRIVATE LIMITED (CIN: U74999GJ2014PTC080792) is a Private company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      RAGHUNATH TRADECORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RAGHUNATH TRADECORP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RAGHUNATH TRADECORP PRIVATE LIMITED are SIDDHI SURESHBHAI PANDYA, PRITI PRASHANT SINGH, and PRASHANT PRAKASH SINGH.

      RAGHUNATH TRADECORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2014PTC080792 and its registration number is 80792. Users may contact RAGHUNATH TRADECORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNATH TRADECORP PRIVATE LIMITED is FLATNO.502,BUILD.SATATYARANGRAAGRESIDENCY,ASHRAMROAD,NR.VARIYAVROAD,JAHANGIRPURA , SURAT, Gujarat, India - 395005.

      Current status of RAGHUNATH TRADECORP PRIVATE LIMITED is - Active.

      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 RAGHUNATH TRADECORP 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 RAGHUNATH TRADECORP 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 RAGHUNATH TRADECORP
      DIN Director Name Designation Appointment Date
      05117490 SIDDHI SURESHBHAI PANDYA Director 2017-01-01
      05214037 PRITI PRASHANT SINGH Director 2014-09-16
      05214043 PRASHANT PRAKASH SINGH Director 2014-09-16
      Past Directors & Key Managerial Personnel of RAGHUNATH TRADECORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHI SURESHBHAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      GURUVEER TEXTILE PRIVATE LIMITED U17200GJ2014PTC080793 Director 2017-01-01 Ongoing
      GURUVEER TEXTILE PRIVATE LIMITED U17200GJ2014PTC080793 Director - 2015-07-10
      SIYAJU GREENTEX INFRA PRIVATE LIMITED U17299GJ2017PTC095018 Director 2017-01-05 Ongoing
      SHYAMLEELA ENTERPRISE PRIVATE LIMITED U51909GJ2014PTC078182 Director 2014-01-07 Ongoing
      SILVERNEXT TRADEMART PRIVATE LIMITED U52100GJ2013PTC076750 Director 2013-09-10 Ongoing
      ANADI-NARAYAN TRADEMANTRA PRIVATE LIMITED U74120GJ2013PTC077654 Director 2013-11-28 Ongoing
      Other Directorships of PRITI PRASHANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GITIKA POLYESTER PRIVATE LIMITED U17100GJ2016PTC091675 Director 2016-04-26 Ongoing
      GURUVEER TEXTILE PRIVATE LIMITED U17200GJ2014PTC080793 Director 2014-09-16 Ongoing
      SHYAMLEELA ENTERPRISE PRIVATE LIMITED U51909GJ2014PTC078182 Director - 2015-11-28
      EMPIRE TRADEMART PRIVATE LIMITED U51909GJ2014PTC078343 Director 2015-05-27 Ongoing
      Other Directorships of PRASHANT PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      GURUVEER TEXTILE PRIVATE LIMITED U17200GJ2014PTC080793 Director 2014-09-16 Ongoing
      SIYAJU GREENTEX INFRA PRIVATE LIMITED U17299GJ2017PTC095018 Director 2017-01-05 Ongoing
      SHYAMLEELA ENTERPRISE PRIVATE LIMITED U51909GJ2014PTC078182 Director 2014-11-19 Ongoing
      SHYAMLEELA ENTERPRISE PRIVATE LIMITED U51909GJ2014PTC078182 Director - 2014-09-18
      EMPIRE TRADEMART PRIVATE LIMITED U51909GJ2014PTC078343 Director - 2015-05-30
      PLATINUM TRADECORP PRIVATE LIMITED U51909GJ2014PTC078344 Director 2014-01-21 Ongoing
      SILVERNEXT TRADEMART PRIVATE LIMITED U52100GJ2013PTC076750 Director - 2016-03-30

      CIN Company Name Company Address
      U17200GJ2014PTC080793 GURUVEER TEXTILE PRIVATE LIMITED FLATNO.502,BUILD.SATATYARANGRAAGRESIDENCY,ASHRAMROAD,NR.VARIYAVROAD,JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U51909GJ2014PTC078182 SHYAMLEELA ENTERPRISE PRIVATE LIMITED FLATNO.502,BUILD.SATATYARANGRAGRESIDENCY,ASHRAMROAD,NR.VARIYAVROAD,JAHANGIRP URA , SURAT, Gujarat, India - 395005
      U17100GJ2016PTC091675 GITIKA POLYESTER PRIVATE LIMITED FLATNO.502,BUILD.SATATYARANASHRAMROAD,NR.VARIYAVROAD,JAHANGIRP URA, , SURAT, Gujarat, India - 395005
      U46497GJ2023PTC139021 NEXTWAY INDIA WELLNESS PRIVATE LIMITED D-BLD-502, NOVA RESIDENCY, NR.SAROLI BRIDGE, J'PURA,VILL:Surat (M CorpOG) (Part), TAL : Surat City,Surat,Surat,Gujarat,395005-India
      U80200GJ2023PTC144891 DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India
      ACG-0733 SUNDAY GLOBAL CONSULTING LLP I-11, PATEL NAGAR, NR SAROLI,BRIDGE JAHANGIRPURA,Surat,Surat,Gujarat,India-395005
      U63040GJ2019PTC106886 HOLIDAY KINGDOM OF HEAVEN PRIVATE LIMITED Samprati Infra 410, Nr. Milan T'Ship, Jahangirpura,,Surat,Surat,Gujarat,395005-India
      ACY-1907 PRAVEKA EXPORT LLP 345, Exxoniic Mall,Nr Shu,bham K Mart,Jahangirpura,Surat,Surat,Gujarat,India-395005
      ACM-7467 MITRIK SUPERMART INDIA LLP 411, Exiito Commercial Hub, Samprati Infra,Nr. Milan Township, Jahangirpura,Surat,Surat,Gujarat,India-395005
      ACJ-2111 NISHVI EXIM LLP BUI-F 203 SULEKHAN RANG-RAG RESIDENCY,NR. ASHARAM ASHRAM, JAHANGIRPURA,Surat,Surat,Gujarat,India-395005
      U17299GJ2017PTC095018 SIYAJU GREENTEX INFRA PRIVATE LIMITED 502,SATATYA,RANGRAAGRESIDENCY,NRASHARAMASHRAM,JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U05000GJ2015PTC081865 YASHDEEP AQUACULTURE PRIVATE LIMITED F-204, SAIPUJAN RESIDENCY NR. RANCHOD PARK, JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U05001GJ2015PTC084642 MARUTI NANDAN AQUA PRIVATE LIMITED B-29 VRUNDAVAN SOC, NR. DABHOLI BRIDGE JAHANGIRPURA, , SURAT, Gujarat, India - 395005
      AAW-7334 IMPERIAL WEBMARKETERS LLP JANKI RESIDENCY, A1-503, NR. VAISHNODEVI ROAD, JAHANGIRPURA SURAT, Gujarat, India - 395005
      AAG-6942 SHITAL TECH ENERGY LLP B1/103, JANKI RESIDENCY, NR. VAISHNODEVI ROAD, JAHANGIRPURA, SURAT, Gujarat, India - 395005
      U45309GJ2019PTC111611 DAWSON CONSTRUCTIONS PRIVATE LIMITED 19, SHASHANK RESIDENCY, NR. VISHNODEVI HEIGHTS JAHANGIRPURA ROAD , SURAT, Gujarat, India - 395005
      U74140GJ2012PTC068947 PRESCOT SERVICES PRIVATE LIMITED 502, WESTERN CORRIDOR,NR. BAPS HOSPITAL, ADAJAN-CIRCLE , SURAT, Gujarat, India - 395005
      U24290GJ2021PTC124532 CYIZEN PHARMA SOLUTIONS PRIVATE LIMITED 502 A, Coral Palace,Nr. Nakshtra Embassy Palanpore Gam Road, Palanpur, West, , Surat, Gujarat, India - 395005
      U05004GJ2014PTC081031 REGGIE AQUACULTURE PRIVATE LIMITED B-402, VAISHNODEVI SKY, NR. VAISHNODEVI TOWNSHIP, B.R. PARK ROAD, JAHANGIRPURA, , SURAT, Gujarat, India - 395005
      U05004GJ2012PTC070995 AYUSH AQUA PRIVATE LIMITED N-6, SAI PUJAN RESIDENCY, NR. RANCHHOD PARK, JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U72900GJ2018PTC102577 PLISKER TECHNOLOGIES PRIVATE LIMITED A - 1103, LIG Awas, CM Yojana, Nr Idgah Gamkhali, M Bhagl, Vill-Surat, Tal-Surat , SURAT, Gujarat, India - 395005
      ACM-6772 SHREEJIIMART SERVICES LLP F-404, MIG-2, GUJARAT HOUSING BOARD,,NEAR SOUTH GUJARAT MEDICAL COLLEGE PHASE-2 UGAT BHESAN ROAD SURAT Z-1, 395005,Surat,Surat,Gujarat,India-395005
      U05000GJ2014PTC081442 GUNJAN AQUACULTURE PRIVATE LIMITED C 61, NANDANVAN ROW HOUSE, NEAR ASHUTOSH NAGARI, JAHANGIRPURA ROAD, JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U22209GJ2025OPC164446 CMB LIFESTYLES (OPC) PRIVATE LIMITED A-301, SWAYAM CORPORATION,JAHANGIRPURA,Surat,Surat,Gujarat,395005-India
      U62020GJ2025PTC163430 IVORYTUSK TECHNOLOGIES PRIVATE LIMITED 1201, Stavan, Rangraag,Residency Jahangirpura,Surat,Surat,Gujarat,395005-India
      ACO-8578 SYNGENIC BIOSCIENCE LLP BLD.H 604,VAISHNODEVI SKY,JAHANGIRPURA,Surat,Surat,Gujarat,India-395005
      ACQ-5290 SYNGENIC PHARMA LLP BLD.H 604,VAISHNODEVI SKY,JAHANGIRPURA,Surat,Surat,Gujarat,India-395005
      U01284GJ2024OPC155144 GREOXY ECOLOGY (OPC) PRIVATE LIMITED B/87, Nandanvan Row House,Jahangirpura,Surat,Surat,Gujarat,395005-India
      U52241GJ2025PTC165209 OLYPHANT INFRATECH PRIVATE LIMITED BLD.B 104,VAISHNODEVI,SKY, JAHANGIRPURA,Surat,Surat,Gujarat,395005-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10553741 2015-02-11 - - 10,000,000.00 DENA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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