Raghav Dealtrade Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2011.
2011 Surat, Gujarat, India Amalgamated
Last Updated:
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About Raghav Dealtrade Private Limited

Raghav Dealtrade Private Limited, a amalgamated private limited company, was established on 20 January 2011 in Surat, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51909GJ2011PTC091692. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.35 M and a paid-up capital of ₹0.12 M.

Its leadership includes Anandprakash Bhanwarlal Kalani (Director), Subhash Maheshvari (Director). Past directors included Nawal Kishor Singh, Ashish Giridharilal Agarwal, Rameshkumar Sitaram Agrawal. It holds ₹13.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Flat No. 304, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat, 395010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2011PTC091692

  • Registration Number

    091692

  • Incorporation Date

    20 January 2011

  • Authorized Capital

    ₹0.35 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 13.87 Cr
Company report

Raghav Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Dealtrade Private Limited — 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 Raghav Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Anandprakash Bhanwarlal Kalani Director 08 Nov 2014 Current
Subhash Maheshvari Director 08 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2014 Past
Pramod Abcsdd Director 10 Nov 2014 Past
Pramod Abcsdd Director 10 Nov 2014 Past
Pramod Abcsdd Director 25 Aug 2011 Past
Pramod Abcsdd Director 15 Dec 2011 Past
Pramod Abcsdd Director 25 Aug 2011 Past

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Financial Performance of Raghav Dealtrade.

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Raghav Dealtrade revenue growth over time
Raghav Dealtrade 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
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What is the Ownership and Shareholding Structure of Raghav Dealtrade?

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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

₹138,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Operative Bank Ltd : 13.87 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2014 The Cosmos Co-Operative Bank Ltd ₹13.87 Cr Open

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How Many Employees Work at Raghav Dealtrade?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Raghav Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raghav Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 138.70 M with Charge ID 10531834 was registered on 18 Nov 2014. was completed.

  • Director Appointment

    Progress on Anandprakash Bhanwarlal Kalani was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    Progress on Subhash Maheshvari was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Company Incorporation

    The activity Raghav Dealtrade Private Limited was registered on 20 Jan 2011 with Roc Ahmedabad & aged 15 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raghav Dealtrade Private Limited?

The CIN of Raghav Dealtrade Private Limited is U51909GJ2011PTC091692.

Where is Raghav Dealtrade Private Limited headquartered?

Raghav Dealtrade Private Limited is headquartered at Flat No. 304, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat, 395010.

When was Raghav Dealtrade Private Limited incorporated?

Raghav Dealtrade Private Limited was incorporated on 20 January 2011.

Who are the current directors of Raghav Dealtrade Private Limited?

The current directors of Raghav Dealtrade Private Limited are

What is the primary industry of Raghav Dealtrade Private Limited?

The primary industry of Raghav Dealtrade Private Limited is Trading.

Is Raghav Dealtrade Private Limited a listed company?

Raghav Dealtrade Private Limited is unlisted.

What is the capital structure of Raghav Dealtrade Private Limited?

The authorized capital of Raghav Dealtrade Private Limited is ₹0.35 M, and the paid-up capital is ₹0.12 M.

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