Raahi Trading Private Limited
About Raahi Trading Private Limited
Data last updated:
Raahi Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156679.
The company had an authorised share capital of ₹1.59 Cr and a paid-up capital of ₹1.59 Cr. It was led by directors Avishek Bhar and Pachu Das.
Its last annual general meeting (AGM) was held on 24 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1B Black Burn Lane, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Raahi Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1B Black Burn Lane, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Raahi Trading 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 Raahi Trading Private Limited
FY 2018 filings availableRaahi Trading Private Limited reported revenue of ₹2,230 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2,230 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Raahi Trading Private Limited, buy the company report.
Board of directors of Raahi Trading Private Limited
Raahi Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Bhar Also directs: Wonder Exim Private Limited, Parul Commosales Private Limited, Diya Suppliers Private Limited and 4 more | Director | 27 Jun 2014 | 12 Years 4 Months | As last reported |
| Pachu Das Also directs: Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited, Wonder Exim Private Limited and 5 more | Director | 19 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Raahi Trading Private Limited is audited by SAMIRAN BARAN DUTTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIRAN BARAN DUTTA | FY 2017 | 052217 |
Shareholding
The shareholding of Raahi Trading 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 Raahi Trading Private Limited, buy the company report.
Legal cases
Raahi Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Raahi Trading 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 Raahi Trading 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 Raahi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raahi Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Manoj Kumar Yadav ceased to be Director on 19 Dec 2017.
Frequently asked questions
Raahi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raahi Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 January 2011 and is registered under CIN U51909WB2011PTC156679. The company has been struck off by the Registrar of Companies and is no longer operational.
Raahi Trading had 2 directors:
- Avishek Bhar - Director
- Pachu Das - Director
The CIN (Corporate Identification Number) of Raahi Trading is U51909WB2011PTC156679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raahi Trading is at 1B Black Burn Lane, Kolkata, West Bengal, India – 700012.
Raahi Trading was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Raahi Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 August 2018. Year-wise statements from 2015 are in the company report.
Raahi Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Raahi Trading has 1 court case on record: 1 filed against it. 1 is pending.
Manoj Kumar Yadav ceased to be Director on 19 Dec 2017. Pachu Das was appointed as Director on 19 Dec 2017. Pachu Das ceased to be Director on 28 Jun 2014. Raahi Trading has 8 board changes on record in total.