Raghav Tradex Private Limited - Company Profile

It is a manufacturing private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Under Liquidation
Last Updated:
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About Raghav Tradex Private Limited

Raghav Tradex Private Limited, a under liquidation private limited company, was established on 16 May 2011 in Delhi, Delhi, India. Engaging in paper & packaging products within the manufacturing sector, it holds CIN: U51909DL2011PTC219235. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raj Bala (Whole-Time Director), Ritu Goel (Director). Past directors included Raj Bala, Rahul Agarwal, Vaibhav Mittal. Its latest AGM occurred on 04 September 2020, with the balance sheet filed on 31 March 2020. It is based at H.No.17, G/F, B/S Side, Defence Enclave, Near Bal Mandir School, Delhi, Delhi, 110092.

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

    U51909DL2011PTC219235

  • Registration Number

    219235

  • Incorporation Date

    16 May 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Raghav Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Tradex 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 Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Bala Whole-Time Director 01 Jan 2016 Current
Ritu Goel Director 28 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2017 Past
Pramod Abcsdd Director 08 Feb 2012 Past
Pramod Abcsdd Director 08 Jan 2016 Past
Pramod Abcsdd Director 13 Dec 2013 Past
Pramod Abcsdd Director 08 Feb 2012 Past
Pramod Abcsdd Director 01 Feb 2016 Past

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Financial Performance of Raghav Tradex.

Raghav Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghav Tradex revenue growth over time
Raghav Tradex 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 Tradex?

In 2017, Raghav Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Raghav Tradex?

Unlock and access historical data on people associated with Raghav Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Raghav Tradex, 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 Tradex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Raghav Tradex
Recent Activity within the Organization
  • Director Appointment

    Ritu Goel was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Raghav Tradex Private Limited last Annual general meeting of members was held on 04 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Raghav Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Raj Bala was appointed as a Whole-time director was appointed as a Whole-time director on 01 Jan 2016 & has been associated with this company since 10 years 2 months . was documented.

  • Company Incorporation

    The activity Raghav Tradex Private Limited was registered on 16 May 2011 with Roc Delhi & aged 14 years 9 months as per MCA records. was completed.

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

The CIN of Raghav Tradex Private Limited is U51909DL2011PTC219235.

Where is Raghav Tradex Private Limited headquartered?

Raghav Tradex Private Limited is headquartered at H.No.17, G/F, B/S Side, Defence Enclave, Near Bal Mandir School, Delhi, Delhi, 110092.

When was Raghav Tradex Private Limited incorporated?

Raghav Tradex Private Limited was incorporated on 16 May 2011.

Who are the current directors of Raghav Tradex Private Limited?

The current directors of Raghav Tradex Private Limited are

What is the primary industry of Raghav Tradex Private Limited?

The primary industry of Raghav Tradex Private Limited is Manufacturing.

Is Raghav Tradex Private Limited a listed company?

Raghav Tradex Private Limited is unlisted.

What is the capital structure of Raghav Tradex Private Limited?

The authorized capital of Raghav Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Raghav Tradex Private Limited?

The compliance status of Raghav Tradex Private Limited is Compliant.

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