Raghani Tradelink Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Raghani Tradelink Pvt Ltd

Raghani Tradelink Pvt Ltd, a active private limited company, was established on 17 April 1996 in Kolkata, West Bengal, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U51109WB1996PTC079394. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.86 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Deepak Raghani (Director), Dinesh Raghani (Director). Past directors included Vikram Narwani, Kanayalal Raghani, Lajwanti Raghani. It holds ₹2.19 Cr open charges and ₹1.99 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27, Morquis Street 1St Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC079394

  • Registration Number

    079394

  • Incorporation Date

    17 April 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.86 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.19 Cr
  • Satisfied Charges ₹ 1.99 Cr
  • Revenue Growth **** -26.46%
  • Profit Growth **** 130.24%
  • Ebitda **** 162.66%
  • Net Worth 3.14%
  • Total Assets -4.43%
Company report

Raghani Tradelink Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghani Tradelink Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghani Tradelink Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Deepak Raghani Director 17 Apr 1996 Current
Dinesh Raghani Director 01 Oct 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2014 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2015 Past

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Financial Performance of Raghani Tradelink.

Raghani Tradelink Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.46% decrease. The company also saw a substantial improvement in profitability, with a 130.24% increase in profit. The company's net worth moved up by a moderate rise of 3.14%.

Raghani Tradelink revenue growth over time
Raghani Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -26.46%
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*******
*******
*******
Revenue from Operations
*******
 -40.02%
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*******
*******
*******
Total Assets
*******
 -4.43%
*******
*******
*******
*******
Profit or Loss
*******
 130.24%
*******
*******
*******
*******
Net Worth
*******
 3.14%
*******
*******
*******
*******
EBITDA
*******
 162.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghani Tradelink?

In 2022, Raghani Tradelink had a public holding of 18.54%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,900,000.00

Satisfied Charges

₹19,920,059.00

Charges Breakdown by Lending Institutions
  • Others : 2.19 Cr
Latest Charge Details
Date Lender Amount Status
24 Apr 2024 Others ₹2.19 Cr Open
14 Mar 2014 Hdfc Bank Limited ₹3.85 M Satisfied
30 Dec 2013 Hdb Financial Services Limited ₹1.61 Cr Satisfied

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How Many Employees Work at Raghani Tradelink?

Raghani Tradelink has a workforce of 1 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghani Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghani Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raghani Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghani Tradelink Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Raghani Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 21.90 M with Charge ID 100935512 was registered on 24 Apr 2024. was documented.

  • Charges

    The activity A charge registered on 14 Mar 2014 via Charge ID 10484344 with Hdfc Bank Limited was fully satisfied on 03 Jan 2023. was completed.

  • Charges

    The activity A charge registered on 30 Dec 2013 via Charge ID 10514051 with Hdb Financial Services Limited was fully satisfied on 07 Dec 2022. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.85 M with Charge ID 10484344 was registered on 14 Mar 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghani Tradelink Pvt Ltd?

The CIN of Raghani Tradelink Pvt Ltd is U51109WB1996PTC079394.

Where is Raghani Tradelink Pvt Ltd headquartered?

Raghani Tradelink Pvt Ltd is headquartered at 27, Morquis Street 1St Floor, Kolkata, West Bengal, 700016.

When was Raghani Tradelink Pvt Ltd incorporated?

Raghani Tradelink Pvt Ltd was incorporated on 17 April 1996.

Who are the current directors of Raghani Tradelink Pvt Ltd?

The current directors of Raghani Tradelink Pvt Ltd are

What is the primary industry of Raghani Tradelink Pvt Ltd?

The primary industry of Raghani Tradelink Pvt Ltd is Trade.

Is Raghani Tradelink Pvt Ltd a listed company?

Raghani Tradelink Pvt Ltd is unlisted.

What is the capital structure of Raghani Tradelink Pvt Ltd?

The authorized capital of Raghani Tradelink Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.86 M.

What is the compliance status of Raghani Tradelink Pvt Ltd?

The compliance status of Raghani Tradelink Pvt Ltd is Compliant.

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