Raghav Trade Services Private Limited
About Raghav Trade Services Private Limited
Data last updated: 13 February 2026
Raghav Trade Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 27 January 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74140GJ2015PTC082011.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghav Gowardhan Bajaj and Sushila Devi Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 203 Nelkant Park – I Ghoda Camp Road Sahibaug, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.37 Lakh, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ – 203 Nelkant Park – I Ghoda Camp Road Sahibaug, Ahmedabad, Gujarat, India – 380004
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IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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 Raghav Trade Services Private Limited
Raghav Trade Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Raghav Trade Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raghav Trade Services Private Limited
Raghav Trade Services Private Limited is audited by YASHASVI BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YASHASVI BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Trade Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raghav Trade Services Private Limited
Raghav Trade Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Gowardhan Bajaj | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Sushila Devi Bajaj | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
Financials of Raghav Trade Services Private Limited FY 2025 filings available
Raghav Trade Services Private Limited reported revenue of ₹15.37 Lakh (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Raghav Trade Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghav Trade Services Private Limited
Shareholding and ownership data for Raghav Trade Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghav Trade Services Private Limited
Raghav Trade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Trade Services Private Limited
View historical data on people associated with Raghav Trade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Trade Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghav Trade Services Private Limited
GST registrations and filing compliance for Raghav Trade Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Trade Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Trade Services Private Limited
MSME payment history for Raghav Trade Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Trade Services Private Limited
Corporate group structure for Raghav Trade Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Raghav Trade Services Private Limited
MCA filings and documents for Raghav Trade Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raghav Trade Services Private Limited
Frequently Asked Questions about Raghav Trade Services Private Limited
Raghav Trade Services Private Limited is an active private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 January 2015 (11+ years old) and is registered under CIN U74140GJ2015PTC082011.
Raghav Trade Services Private Limited reported revenue of ₹15.37 Lakh for FY 2024 (down 22.00% YoY).
The current directors of Raghav Trade Services Private Limited are:
- Raghav Gowardhan Bajaj - Director
- Sushila Devi Bajaj - Director
The primary industry of Raghav Trade Services Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Raghav Trade Services Private Limited can be reached at the registered office: J – 203 Nelkant Park – I Ghoda Camp Road Sahibaug, Ahmedabad, Gujarat, India – 380004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.