Raghavan Trading Pvt.Ltd.
About Raghavan Trading Pvt.Ltd.
Data last updated:
Raghavan Trading Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 August 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080736.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raj Kumar Khemka and Kuldeep Kumar Gattani.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Chatterjee International Centre 33A Jawaharlal Nehru Road 19th Floor, Kolkata, West Bengal, India – 700071.
Company details
Contact details
Raghavan Trading Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressChatterjee International Centre 33A Jawaharlal Nehru Road 19th Floor, Kolkata, West Bengal, India – 700071
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Raghavan Trading Pvt.Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghavan Trading Pvt.Ltd., buy the company report.
Board of directors of Raghavan Trading Pvt.Ltd.
Raghavan Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Khemka | Director | 10 Jan 2009 | 17 Years 10 Months | As last reported |
| Kuldeep Kumar Gattani | Director | 30 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghavan Trading Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghavan Trading Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghavan Trading Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghavan Trading Pvt.Ltd. has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Raj Kumar Khemka ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Raghavan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghavan Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 August 1996 and is registered under CIN U51909WB1996PTC080736. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghavan Trading had 2 directors:
- Raj Kumar Khemka - Director
- Kuldeep Kumar Gattani - Director
The CIN (Corporate Identification Number) of Raghavan Trading is U51909WB1996PTC080736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghavan Trading is at Chatterjee International Centre 33A Jawaharlal Nehru Road 19th Floor, Kolkata, West Bengal, India – 700071.
Raghavan Trading was incorporated on 01 August 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Raghavan Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Raghavan Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Kumar Khemka ceased to be Additional Director on 29 Sep 2009. Anirudh Mishra ceased to be Director on 31 Jan 2009. Raj Kumar Khemka was appointed as Director on 10 Jan 2009. Raghavan Trading has 6 board changes on record in total.
Raghavan Trading can be reached at its registered office: Chatterjee International Centre 33A Jawaharlal Nehru Road 19th Floor, Kolkata, West Bengal, India – 700071.
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