MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-01-0066916
Raghav Tradelink Private Limited - chemicals and materials in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹123.57 Cr
▲ 2% YoY
Net profit · FY 2025
₹19.91 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹1.37 Cr
EBITDA margin 1.1%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹10.59 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Raghav Tradelink Private Limited
Data last updated:
Raghav Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51102GJ2012PTC071887. Its GSTIN is 24AAGCR1161C3ZV (Gujarat). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Raghavendrasinh Pruthvindrasinhji Gohil and Vijay Subhash Purohit.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 405 The First B/S Keshavbaug Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹123.57 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹19.91 Lakh (net margin 0.2%) and EBITDA of ₹1.37 Cr (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹10.59 Cr on record. Court records list 15 cases involving the company, including 15 filed by the company; 4 cases are pending.
Raghav Tradelink Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0066916). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raghavtradelink.com.
Company details
CIN U51102GJ2012PTC071887
Registration Number 071887
Incorporation Date 10 September 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0066916
Recognitions & Rankings of Raghav Tradelink
Contact details
Raghav Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its website is raghavtradelink.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 405 The First B/S Keshavbaug Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Raghav Tradelink Private Limited, buy the company report.
Comprehensive company report
Raghav Tradelink Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Raghav Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raghav Tradelink Private Limited, buy the company report.
Financials of Raghav Tradelink Private Limited
FY 2025 filings availableRaghav Tradelink Private Limited reported revenue of ₹123.57 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹123.57 Cr ▲ 2%
Net profit · FY 2025
₹19.91 Lakh margin 0.2%
EBITDA · FY 2025
₹1.37 Cr margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 11%
5 years · compounded
▲ 7%
Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.37 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.91 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Raghav Tradelink Private Limited, buy the company report.
Board of directors of Raghav Tradelink Private Limited
Raghav Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavendrasinh Pruthvindrasinhji Gohil | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
| Vijay Subhash Purohit Also directs: MLV Tradecorp LLP, Shree Sai Baba Tradecom LLP, Arion Tech Sol Private Limited and 1 more | Director | 04 Aug 2015 | 11 Years 2 Months | Current |
Peer comparison
Raghav Tradelink Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raghav Tradelink Private Limitedthis company | ₹123.57 Cr (FY 2025) | ₹19.91 Lakh | 0.2% | 2.0% | Ahmedabad, Gujarat, India | |
| Champion Specialty Chemicals Private Limited | ₹123.14 Cr (FY 2024) | 641.0% | Mumbai, Maharashtra, India | |||
| Charu Overseas Private Limited | ₹122.84 Cr (FY 2025) | -36.0% | Delhi, India | |||
| Og Corporation India Private Limited | ₹122.74 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Tradeasia International Private Limited | ₹122.31 Cr (FY 2025) | 111.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raghav Tradelink Private Limited, buy the company report.
Auditor
Raghav Tradelink Private Limited is audited by O R MALOO & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O R MALOO & CO. | FY 2022 | 135561W |
Shareholding
The shareholding of Raghav Tradelink Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghav Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹10.59 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2023 | 100710563 | Others | ₹6 Cr | Open | |
| 25 Apr 2023 | 100710567 | Others | ₹35.2 Lakh | Satisfied | |
| 18 Jan 2022 | 100534107 | Hdfc Bank Limited | ₹4.9 Cr | Satisfied | |
| 07 Jan 2019 | 100231552 | Others | ₹75 Lakh | Satisfied | |
| 17 Jun 2017 | 100115768 | Others | ₹3.4 Cr | Satisfied |
To see the full charge records of Raghav Tradelink Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Raghav Tradelink Private Limited has 15 court cases on record: 15 filed by Raghav Tradelink. 4 cases are pending and 11 are disposed.
Total cases
15
Filed by the company
15
Pending
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Euro Marine Shipping Services Pvt Ltd. and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Prins Polytech Private Limited and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Agarwal Polysacks Ltd, and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Stallion Energy Pvt. Ltd. | Disposed |
| District court, Jodhpur Metro, Rajasthan | Civil suit | Filed by the company against Samleshwari Packaging Pvt Ltd | Disposed |
To see the full case history of Raghav Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Tradelink has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCR1161C3ZV | Gujarat | Active | 01 Jul 2017 |
| 08AAGCR1161C1ZR | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raghav Tradelink Private Limited, buy the company report.
Recent activity
Raghav Tradelink Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Vijay Subhash Purohit ceased to be Additional Director on 30 Sep 2015.
AGM
Raghav Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Raghav Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 26 Jun 2014 via Charge ID 10505302 with Hdfc Bank Limited was fully satisfied on 30 Mar 2025.
Charges
A charge with Others of Rs. 600.00 Lakh registered on 18 Apr 2023 with Charge ID 100710563 was modified on 19 Sep 2024.
Charges
A charge registered on 25 Apr 2023 via Charge ID 100710567 with Others was fully satisfied on 08 Jan 2024.
Charges
A charge with Others of Rs. 35.20 Lakh registered on 25 Apr 2023 with Charge ID 100710567 was modified on 07 Jul 2023.
Charges
A charge registered on 18 Jan 2022 via Charge ID 100534107 with Hdfc Bank Limited was fully satisfied on 23 May 2023.
Charges
A charge with Others amounted to Rs. 35.20 Lakh with Charge ID 100710567 was registered on 25 Apr 2023.
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 100710563 was registered on 18 Apr 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 489.60 Lakh registered on 18 Jan 2022 with Charge ID 100534107 was modified on 25 Apr 2022.
Charges
A charge registered on 17 Jun 2017 via Charge ID 100115768 with Others was fully satisfied on 17 Mar 2022.
Charges
A charge registered on 07 Jan 2019 via Charge ID 100231552 with Others was fully satisfied on 16 Feb 2022.
11 earlier events are in the company report.
Frequently asked questions
Raghav Tradelink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U51102GJ2012PTC071887.
Raghav Tradelink has 2 current directors:
- Raghavendrasinh Pruthvindrasinhji Gohil - Director
- Vijay Subhash Purohit - Director
The latest financial statements of Raghav Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghav Tradelink is 24AAGCR1161C3ZV, registered in Gujarat. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 08AAGCR1161C1ZR (Rajasthan).
The CIN (Corporate Identification Number) of Raghav Tradelink is U51102GJ2012PTC071887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Tradelink has 15 court cases on record: 15 filed by the company. 4 are pending.
Raghav Tradelink was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Raghav Tradelink by revenue are Champion Specialty Chemicals Private Limited, Charu Overseas Private Limited, Og Corporation India Private Limited, Tradeasia International Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Vijay Subhash Purohit ceased to be Additional Director on 30 Sep 2015. Anshul Lalit Purohit ceased to be Additional Director on 10 Aug 2015. Vijay Subhash Purohit was appointed as Director on 04 Aug 2015. Raghav Tradelink has 4 board changes on record in total.
Yes, Raghav Tradelink is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0066916).
Raghav Tradelink can be reached through the website raghavtradelink.com. Its registered office is in Ahmedabad, Gujarat, India.