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 2024, with the balance sheet filed on 31 March 2024. It is based at 27, Morquis Street 1St Floor, Kolkata, West Bengal, 700016.
U51109WB1996PTC079394
079394
17 April 1996
₹5.00 M
₹4.86 M
Roc Kolkata
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Raghani | Director | 17 Apr 1996 | Current |
| Dinesh Raghani | Director | 01 Oct 1997 | Current |
| 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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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%.
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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.
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₹21,900,000.00
₹19,920,059.00
| 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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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.
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.
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The activity Raghani Tradelink Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 21.90 M with Charge ID 100935512 was registered on 24 Apr 2024. was documented.
Progress on Raghani Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 14 Mar 2014 via Charge ID 10484344 with Hdfc Bank Limited was fully satisfied on 03 Jan 2023. was documented.
Progress on A charge registered on 30 Dec 2013 via Charge ID 10514051 with Hdb Financial Services Limited was fully satisfied on 07 Dec 2022. was documented.
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.
The CIN of Raghani Tradelink Pvt Ltd is U51109WB1996PTC079394.
Raghani Tradelink Pvt Ltd is headquartered at 27, Morquis Street 1St Floor, Kolkata, West Bengal, 700016.
Raghani Tradelink Pvt Ltd was incorporated on 17 April 1996.
The current directors of Raghani Tradelink Pvt Ltd are
The primary industry of Raghani Tradelink Pvt Ltd is Trade.
Raghani Tradelink Pvt Ltd is unlisted.
The authorized capital of Raghani Tradelink Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.86 M.
The compliance status of Raghani Tradelink Pvt Ltd is Compliant.
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