It is a trading private limited company based in Surat, Gujarat, India, established in 2011.
2011 | Surat, Gujarat, India | AmalgamatedRaghav 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.
U51909GJ2011PTC091692
091692
20 January 2011
₹0.35 M
₹0.12 M
Roc Ahmedabad
Unlisted
Amalgamated
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anandprakash Bhanwarlal Kalani | Director | 08 Nov 2014 | Current |
| Subhash Maheshvari | Director | 08 Nov 2014 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Raghav Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Raghav Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹138,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2014 | The Cosmos Co-Operative Bank Ltd | ₹13.87 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Raghav Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raghav Dealtrade, 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 Raghav Dealtrade's trajectory.
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.
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.
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.
The activity Raghav Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.
Progress on 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 documented.
The activity 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 23 days . was completed.
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 23 days . was documented.
Progress on Raghav Dealtrade Private Limited was registered on 20 Jan 2011 with Roc Ahmedabad & aged 14 years 10 months as per MCA records. was documented.
The CIN of Raghav Dealtrade Private Limited is U51909GJ2011PTC091692.
Raghav Dealtrade Private Limited is headquartered at Flat No. 304, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat, 395010.
Raghav Dealtrade Private Limited was incorporated on 20 January 2011.
The current directors of Raghav Dealtrade Private Limited are
The primary industry of Raghav Dealtrade Private Limited is Trading.
Raghav Dealtrade Private Limited is unlisted.
The authorized capital of Raghav Dealtrade Private Limited is ₹0.35 M, and the paid-up capital is ₹0.12 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX