Raikvaa Traders Private Limited
About Raikvaa Traders Private Limited
Data last updated:
Raikvaa Traders Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2005PTC012218.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Karthikeyan Ramalingam and Palanisamy Balasubramaniam.
The registered office is at 6/13 Amarjothi Ponn Nagar Vijayapuram Post Tirupur – 641 006, Coimbatore, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raikvaa Traders Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address6/13 Amarjothi Ponn Nagar Vijayapuram Post Tirupur – 641 006, Coimbatore, Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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 Raikvaa Traders Private Limited
Year-wise financial statements and ratios of Raikvaa Traders Private Limited are in the company report Buy the company report.
Board of directors of Raikvaa Traders Private Limited
Raikvaa Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeyan Ramalingam | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
| Palanisamy Balasubramaniam | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2006 | 10006413 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raikvaa Traders Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms.Advanced Enzyme Technologies Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Raikvaa Traders 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 Raikvaa Traders 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 Raikvaa Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raikvaa Traders Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Loganathan Anusha ceased to be Director on 20 Mar 2008.
Frequently asked questions
Raikvaa Traders is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 14 October 2005 (21+ years old) and is registered under CIN U51909TZ2005PTC012218.
Raikvaa Traders has 2 current directors:
- Karthikeyan Ramalingam - Director
- Palanisamy Balasubramaniam - Director
The CIN (Corporate Identification Number) of Raikvaa Traders is U51909TZ2005PTC012218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raikvaa Traders has 3 court cases on record: 3 filed against it.
Raikvaa Traders was incorporated on 14 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Coimbatore.
Loganathan Anusha ceased to be Director on 20 Mar 2008. Karthikeyan Ramalingam was appointed as Director on 14 Oct 2005. Palanisamy Balasubramaniam was appointed as Director on 14 Oct 2005.
The registered office of Raikvaa Traders is at 613 Amarjothi Ponn Nagar Vijayapuram Post Tirupur – 641 006, Coimbatore, Tamil Nadu, India.
Raikvaa Traders operates in the trading industry, in the specialty segment.
Raikvaa Traders has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Raikvaa Traders is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.