Raghavan Trading Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Raghavan Trading Pvt.Ltd.

Raghavan Trading Pvt.Ltd., a struck off private limited company, was established on 01 August 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1996PTC080736. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Raj Kumar Khemka (Director), Kuldeep Kumar Gattani (Director). Past directors included Arvind Kumar Dada, Raj Kumar Khemka, Kuldeep Kumar Gattani. Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19Th Floor, Kolkata, West Bengal, 700071.

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

    U51909WB1996PTC080736

  • Registration Number

    080736

  • Incorporation Date

    01 August 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Raghavan Trading Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Raghavan Trading Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Khemka Director 10 Jan 2009 Current
Kuldeep Kumar Gattani Director 30 Jun 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Additional Director 27 Aug 2008 Past
Pramod Abcsdd Director 31 Jan 2009 Past

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Financial Performance of Raghavan Trading.Ltd..

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Raghavan Trading.Ltd. revenue growth over time
Raghavan Trading.Ltd. 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
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What is the Ownership and Shareholding Structure of Raghavan Trading.Ltd.?

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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 Raghavan Trading.Ltd.?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghavan Trading.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raghavan Trading Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Raghavan Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Raj Kumar Khemka was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Kuldeep Kumar Gattani was appointed as a Director was appointed as a Director on 30 Jun 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Company Incorporation

    Progress on Raghavan Trading Pvt.Ltd. was registered on 01 Aug 1996 with Roc Kolkata & aged 29 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raghavan Trading Pvt.Ltd.?

The CIN of Raghavan Trading Pvt.Ltd. is U51909WB1996PTC080736.

Where is Raghavan Trading Pvt.Ltd. headquartered?

Raghavan Trading Pvt.Ltd. is headquartered at Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19Th Floor, Kolkata, West Bengal, 700071.

When was Raghavan Trading Pvt.Ltd. incorporated?

Raghavan Trading Pvt.Ltd. was incorporated on 01 August 1996.

Who are the current directors of Raghavan Trading Pvt.Ltd.?

The current directors of Raghavan Trading Pvt.Ltd. are

What is the primary industry of Raghavan Trading Pvt.Ltd.?

The primary industry of Raghavan Trading Pvt.Ltd. is Trading.

Is Raghavan Trading Pvt.Ltd. a listed company?

Raghavan Trading Pvt.Ltd. is unlisted.

What is the capital structure of Raghavan Trading Pvt.Ltd.?

The authorized capital of Raghavan Trading Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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