Raghavan Trading Pvt.Ltd.
About Raghavan Trading Pvt.Ltd.
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 August 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080736.
Capital: 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.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: Chatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700071
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raghavan Trading Pvt.Ltd.
Raghavan Trading Pvt.Ltd. is currently managed by 2 directors, with 4 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 Kumar Khemka | Director | 10 Jan 2009 | 17 Years 7 Months | As last reported |
| Kuldeep Kumar Gattani | Director | 30 Jun 2008 | 18 Years 1 Months | As last reported |
Financials of Raghavan Trading Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Raghavan Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Raghavan Trading Pvt.Ltd.
Raghavan Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghavan Trading Pvt.Ltd.
View historical data on people associated with Raghavan Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raghavan Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghavan Trading Pvt.Ltd.
GST registrations and filing compliance for Raghavan Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghavan Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Raghavan Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghavan Trading Pvt.Ltd.
MSME payment history for Raghavan Trading Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghavan Trading Pvt.Ltd.
Corporate group structure for Raghavan Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghavan Trading Pvt.Ltd.
MCA filings and documents for Raghavan Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raghavan Trading Pvt.Ltd.
Frequently Asked Questions about Raghavan Trading Pvt.Ltd.
Raghavan Trading Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Raghavan Trading Pvt.Ltd. are:
- Raj Kumar Khemka - Director
- Kuldeep Kumar Gattani - Director
The CIN (Corporate Identification Number) of Raghavan Trading Pvt.Ltd. is U51909WB1996PTC080736. 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 Raghavan Trading Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Chatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700071.