Raghav Tradex Private Limited
About Raghav Tradex Private Limited
Data last updated:
Raghav Tradex Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 16 May 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC219235.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Bala (Whole-Time Director) and Ritu Goel.
Its last annual general meeting (AGM) was held on 04 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No.17 G/F B/S Side Defence Enclave Near Bal Mandir School, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.78 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹1.38 Lakh (net margin -77.2%) and EBITDA of -₹1.4 Lakh (EBITDA margin -78.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 49% over five years.
Company details
Contact details
Raghav Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.17 G/F B/S Side Defence Enclave Near Bal Mandir School, Delhi, India – 110092
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Raghav Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghav Tradex Private Limited
FY 2020 filings availableRaghav Tradex Private Limited reported revenue of ₹1.78 Lakh (down 49% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 49%. EBITDA fell 359% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.38 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -78.7% | ||||
| Net Profit Margin | -77.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Raghav Tradex Private Limited, buy the company report.
Board of directors of Raghav Tradex Private Limited
Raghav Tradex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bala | Whole-Time Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
| Ritu Goel Also directs: Amba Shakti Ventures LLP, A D Realbuild Private Limited | Director | 28 Sep 2020 | 6 Years 1 Months | As last reported |
Peer comparison
Raghav Tradex Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Paper, Steel), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chandan Cycles Pvt Ltd | ₹1.8 Lakh (FY 2022) | Punjab, India | ||||
| Bhuwania Associates Pvt Ltd | ₹1.8 Lakh (FY 2025) | -40.0% | Kolkata, West Bengal, India | |||
| Wrapping and Packaging Private Limited | ₹1.8 Lakh (FY 2024) | Delhi, India | ||||
| Petronix Steel and Tubes Private Limited | ₹1.79 Lakh (FY 2022) | Ambernath, Maharashtra, India | ||||
| Reema Papers Private Limited | ₹1.79 Lakh (FY 2017) | 123.0% | Delhi, India | |||
| Raghav Tradex Private Limitedthis company | ₹1.78 Lakh (FY 2020) | -₹1.38 Lakh | -77.2% | -49.0% | Delhi, India | |
| Narayni Kraft & Paper Mills Limited | ₹1.78 Lakh (FY 2022) | 67.0% | New Delhi, Delhi, India | |||
| Neerganga Ispat Private Limited | ₹1.78 Lakh (FY 2025) | Raipur, Chhattisgarh, India | ||||
| Shree Madhav Ispat Private Limited | ₹1.78 Lakh (FY 2025) | 53124.0% | Kolkata, West Bengal, India | |||
| Lakshay Stainless Steel Private Limited | ₹1.77 Lakh (FY 2023) | Nawada, Bihar, India | ||||
| Muralikrishna Infra Projects Private Limited | ₹1.76 Lakh (FY 2022) | Hyderabad, Andhra Pradesh, India |
To see the full peer comparison of Raghav Tradex Private Limited, buy the company report.
Auditor
Raghav Tradex Private Limited is audited by YASH BHARDWAJ & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YASH BHARDWAJ & CO | FY 2017 | 018791C |
Shareholding
The shareholding of Raghav Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghav Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghav Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Tradex Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Ritu Goel was appointed as Director on 28 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Raghav Tradex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raghav Tradex is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 16 May 2011 and is registered under CIN U51909DL2011PTC219235. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The latest financial statements of Raghav Tradex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 04 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghav Tradex is U51909DL2011PTC219235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Tradex was incorporated on 16 May 2011. It is registered with the Registrar of Companies, Delhi.
The peers of Raghav Tradex by revenue are Chandan Cycles Pvt Ltd, Bhuwania Associates Pvt Ltd, Wrapping and Packaging Private Limited, Petronix Steel and Tubes Private Limited, Reema Papers Private Limited and 5 more, all in the Metals and Minerals industry (Paper, Steel).
Ritu Goel was appointed as Director on 28 Sep 2020. Yash Bansal ceased to be Director on 01 Jun 2020. Raj Bala ceased to be Director on 01 Oct 2017. Raghav Tradex has 10 board changes on record in total.
The registered office of Raghav Tradex is at H.No.17 GF BS Side Defence Enclave Near Bal Mandir School, Delhi, India – 110092.
Raghav Tradex operates in the manufacturing industry, in the paper and packaging products segment.
The compliance status of Raghav Tradex is compliant as of 03 July 2026.
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