Raghav Tradex Private Limited
About Raghav Tradex Private Limited
Data last updated: 23 July 2025
Raghav Tradex Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 16 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC219235.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Bala and Ritu Goel.
Last AGM: 04 September 2020. Financial statements filed for year ended 31 March 2020. Office: H.No.17 G/F B/S Side Defence Enclave Near Bal Mandir School, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.78 Lakh, a decline of 49% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressH.No.17 G/F B/S Side Defence Enclave Near Bal Mandir School, Delhi, Delhi, India – 110092
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghav Tradex Private Limited
Raghav Tradex Private Limited is audited by YASH BHARDWAJ & CO 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 |
|---|---|---|---|
| YASH BHARDWAJ & CO | Locked | Locked | Locked |
Complete auditor history for Raghav Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghav Tradex Private Limited
Raghav Tradex Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bala | Whole-Time Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
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Ritu Goel
Also directs:
Amba Shakti Ventures Llp, A D Realbuild Private Limited
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Director | 28 Sep 2020 | 5 Years 9 Months | As last reported |
Financials of Raghav Tradex Private Limited FY 2020 filings available
Raghav Tradex Private Limited reported revenue of ₹1.78 Lakh (down 49.00% YoY) for FY 2020.
Ten-year financial statements for Raghav Tradex Private Limited
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Ownership and Shareholding of Raghav Tradex Private Limited
Shareholding and ownership data for Raghav Tradex Private Limited
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Charges & Borrowings Raghav Tradex Private Limited
Raghav Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Tradex Private Limited
View historical data on people associated with Raghav Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghav Tradex Private Limited
GST registrations and filing compliance for Raghav Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Tradex Private Limited
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MSME Payment Delays by Raghav Tradex Private Limited
MSME payment history for Raghav Tradex 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
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Subsidiaries & Group Companies of Raghav Tradex Private Limited
Corporate group structure for Raghav Tradex Private Limited
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MCA Filings & Documents of Raghav Tradex Private Limited
MCA filings and documents for Raghav Tradex Private Limited
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- Annual returns and statements
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Recent Activity on Raghav Tradex Private Limited
Frequently Asked Questions about Raghav Tradex Private Limited
Raghav Tradex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raghav Tradex Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 16 May 2011 and is registered under CIN U51909DL2011PTC219235. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raghav Tradex Private Limited reported revenue of ₹1.78 Lakh for FY 2020 (down 49.00% YoY).
The CIN (Corporate Identification Number) of Raghav Tradex Private Limited is U51909DL2011PTC219235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghav Tradex Private Limited is manufacturing. The company specifically operates in paper and packaging products.