It is a manufacturing private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | Under LiquidationRaghav 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.
U51909DL2011PTC219235
219235
16 May 2011
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Under Liquidation
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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity 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 2 months . was completed.
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.
The activity Raghav Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.
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 9 years 10 months . was documented.
The activity Raghav Tradex Private Limited was registered on 16 May 2011 with Roc Delhi & aged 14 years 6 months as per MCA records. was completed.
The CIN of Raghav Tradex Private Limited is U51909DL2011PTC219235.
Raghav Tradex Private Limited is headquartered at H.No.17, G/F, B/S Side, Defence Enclave, Near Bal Mandir School, Delhi, Delhi, 110092.
Raghav Tradex Private Limited was incorporated on 16 May 2011.
The current directors of Raghav Tradex Private Limited are
The primary industry of Raghav Tradex Private Limited is Manufacturing.
Raghav Tradex Private Limited is unlisted.
The authorized capital of Raghav Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raghav Tradex Private Limited is Compliant.
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