Raves Trade Private Limited
About Raves Trade Private Limited
Data last updated:
Raves Trade Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900DN2010PTC000326.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqra Irfan Khan and Karmbir Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.31 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹58,428 (net margin -3%) and EBITDA of -₹58,428 (EBITDA margin -3%).
Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raves Trade Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Raves Trade 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
Business activity
The main business activity of Raves Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raves Trade Private Limited, buy the company report.
Financials of Raves Trade Private Limited
FY 2025 filings availableRaves Trade Private Limited reported revenue of ₹19.31 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA rose 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹58,428 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹58,428 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3% | ||||
| Net Profit Margin | -3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Raves Trade Private Limited, buy the company report.
Board of directors of Raves Trade Private Limited
Raves Trade 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 |
|---|---|---|---|---|
| Iqra Irfan Khan | Additional Director | 01 Jul 2022 | 4 Years 4 Months | Current |
| Karmbir Singh Also directs: Sukh-Suvidha Real Estate Limited, Bilpower Textiles and Conpro Private Limited, Karan Conpro Private Limited and 5 more | Additional Director | 23 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Raves Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Super Vision Marketing Private Limited | ₹19.32 Lakh (FY 2025) | 95.0% | Patan, Chhattisgarh, India | |||
| Sthairya Infra Private Limited | ₹19.32 Lakh (FY 2018) | Kolkata, West Bengal, India | ||||
| Siddeshwari Power Equipment Private Limited | ₹19.32 Lakh (FY 2018) | -76.0% | Kolkata, West Bengal, India | |||
| NPT Packaging Private Limited | ₹19.32 Lakh (FY 2017) | 2.0% | New Delhi, Delhi, India | |||
| Pentagenesis Health Care Private Limited | ₹19.31 Lakh (FY 2018) | Kanpur Nagar, Uttar Pradesh, India | ||||
| Raves Trade Private Limitedthis company | ₹19.31 Lakh (FY 2025) | -₹58,428 | -3% | -1.0% | Silvassa, Dadra And Nagar Haveli, India | |
| Aarul Industries India Private Limited | ₹19.31 Lakh (FY 2023) | -50.0% | New Delhi, Delhi, India | |||
| Ruh Safia Global Private Limited | ₹19.31 Lakh (FY 2025) | 17389.0% | Delhi, India | |||
| Chalkos Recyclers Private Limited | ₹19.31 Lakh (FY 2024) | 117.0% | Bhilwara, Rajasthan, India | |||
| Triumphly International Private Limited | ₹19.31 Lakh (FY 2022) | Kolkata, West Bengal, India | ||||
| Soview Enterprises Private Limited | ₹19.31 Lakh (FY 2020) | New Delhi, Delhi, India |
To see the full peer comparison of Raves Trade Private Limited, buy the company report.
Shareholding
The shareholding of Raves Trade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raves Trade Private Limited, buy the company report.
Legal cases
Raves Trade Private Limited has 13 court cases on record: 4 filed by Raves Trade, 9 filed against it. 11 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 8 | 10 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Acrow Constructions Private Limited and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Acrow Constructions Private Limited and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Acrow Constructions Private Limited and 6 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Acrow Constructions Private Limited and 6 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Avazy Realcon Pvt. Ltd. & Ors. and 4 others | Pending |
To see the full case history of Raves Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raves Trade 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 Raves Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raves Trade Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Prabhu Rameshrao Kalaskar ceased to be Additional Director on 20 Jun 2024.
1 earlier event is in the company report.
Frequently asked questions
Raves Trade is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U51900DN2010PTC000326.
Raves Trade has 2 current directors:
- Iqra Irfan Khan - Additional Director
- Karmbir Singh - Additional Director
The latest financial statements of Raves Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raves Trade is U51900DN2010PTC000326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raves Trade has 13 court cases on record: 4 filed by the company and 9 filed against it. 11 are pending. Most are in the nclat.
Raves Trade was incorporated on 08 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Raves Trade by revenue are Super Vision Marketing Private Limited, Sthairya Infra Private Limited, Siddeshwari Power Equipment Private Limited, NPT Packaging Private Limited, Pentagenesis Health Care Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Prabhu Rameshrao Kalaskar ceased to be Additional Director on 20 Jun 2024. Prem Chandra Yadav ceased to be Additional Director on 20 Jun 2024. Karmbir Singh was appointed as Additional Director on 23 Dec 2023. Raves Trade has 10 board changes on record in total.
The registered office of Raves Trade is at A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
Raves Trade operates in the trading industry, in the other wholesale segment.
The compliance status of Raves Trade is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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