Raftech Multitraders Private Limited
About Raftech Multitraders Private Limited
Data last updated:
Raftech Multitraders Private Limited is a private limited company based in Howrah, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 10 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC179901.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Teltroy Sales Private Limited. It is led by directors including Anurag Jain and Avishek Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No – 207 Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal, India – 711112.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered AddressHouse No – 207 Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal, India – 711112
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raftech Multitraders
Raftech Multitraders operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raftech Multitraders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raftech Multitraders
Raftech Multitraders Private Limited is audited by Ronak Mittal & Associate for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ronak Mittal & Associate | Locked | Locked | Locked |
Complete auditor history for Raftech Multitraders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raftech Multitraders Private Limited
Raftech Multitraders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Jain | Director | 28 May 2021 | 5 Years 4 Months | As last reported |
| Avishek Gupta | Irp/Rp/Liquidator | 15 May 2024 | 2 Years 4 Months | As last reported |
| Devendra Singh Chauhan | Director | 08 May 2013 | 13 Years 4 Months | As last reported |
Financials of Raftech Multitraders Private Limited FY 2024 filings available
Ten-year financial statements for Raftech Multitraders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raftech Multitraders
Shareholding and ownership data for Raftech Multitraders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raftech Multitraders
Raftech Multitraders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raftech Multitraders
Employment history and EPFO contributions of people linked to Raftech Multitraders.
Employee and EPFO history for Raftech Multitraders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raftech Multitraders
GST registrations and filing compliance for Raftech Multitraders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raftech Multitraders
Credit ratings, litigation, and regulatory alerts for Raftech Multitraders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raftech Multitraders
MSME payment history for Raftech Multitraders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raftech Multitraders
Corporate group structure for Raftech Multitraders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raftech Multitraders
MCA filings and documents for Raftech Multitraders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raftech Multitraders
Frequently Asked Questions about Raftech Multitraders Private Limited
Raftech Multitraders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Raftech Multitraders is a company under insolvency, formerly operating as a private limited company in the home and lifestyle sector based in Howrah, West Bengal, India. It was incorporated on 10 April 2012 and is registered under CIN U74999WB2012PTC179901. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Raftech Multitraders are:
- Anurag Jain - Director
- Avishek Gupta - Irp/Rp/Liquidator
- Devendra Singh Chauhan - Director
The CIN (Corporate Identification Number) of Raftech Multitraders is U74999WB2012PTC179901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raftech Multitraders is home and lifestyle. The company specifically operates in textile retail and distribution.
Raftech Multitraders can be reached at the registered office: House No – 207 Ground Floor Dharsa Dakhin Para Balitikuri, Howrah, West Bengal, India – 711112.