Raghunath Tradecorp Private Limited - Company Profile

It is a home & lifestyle private limited company based in Surat, Gujarat, India, established in 2014.
2014 Surat, Gujarat, India Active
Last Updated:
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About Raghunath Tradecorp Private Limited

Raghunath Tradecorp Private Limited, a active private limited company, was established on 16 September 2014 in Surat, Gujarat, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U74999GJ2014PTC080792. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Prashant Prakash Singh (Director), Priti Prashant Singh (Director), Siddhi Sureshbhai Pandya (Director). It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Flatno.502,Build.Satatyarangraagresidency,Ashramroad,Nr.Variyavroad,Jahangirpura, Surat, Gujarat, 395005.

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

    U74999GJ2014PTC080792

  • Registration Number

    080792

  • Incorporation Date

    16 September 2014

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.00 Cr
Company report

Raghunath Tradecorp Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghunath Tradecorp Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghunath Tradecorp Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Prakash Singh Director 16 Sep 2014 Current
Priti Prashant Singh Director 16 Sep 2014 Current
Siddhi Sureshbhai Pandya Director 01 Jan 2017 Current

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Financial Performance of Raghunath Tradecorp.

Raghunath Tradecorp Private Limited, for the financial year ended 2015, 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%.

Raghunath Tradecorp revenue growth over time
Raghunath Tradecorp 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
Metrics
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What is the Ownership and Shareholding Structure of Raghunath Tradecorp?

In 2015, Raghunath Tradecorp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Feb 2015 Dena Bank ₹1.00 Cr Open

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How Many Employees Work at Raghunath Tradecorp?

Unlock and access historical data on people associated with Raghunath Tradecorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raghunath Tradecorp
Recent Activity within the Organization
  • Director Appointment

    The activity Siddhi Sureshbhai Pandya was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Annual General Meeting

    The activity Raghunath Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Raghunath Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Dena Bank amounted to Rs. 10.00 M with Charge ID 10553741 was registered on 11 Feb 2015. was recorded as a recent event.

  • Director Appointment

    Prashant Prakash Singh was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Priti Prashant Singh was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Raghunath Tradecorp Private Limited?

The CIN of Raghunath Tradecorp Private Limited is U74999GJ2014PTC080792.

Where is Raghunath Tradecorp Private Limited headquartered?

Raghunath Tradecorp Private Limited is headquartered at Flatno.502,Build.Satatyarangraagresidency,Ashramroad,Nr.Variyavroad,Jahangirpura, Surat, Gujarat, 395005.

When was Raghunath Tradecorp Private Limited incorporated?

Raghunath Tradecorp Private Limited was incorporated on 16 September 2014.

Who are the current directors of Raghunath Tradecorp Private Limited?

The current directors of Raghunath Tradecorp Private Limited are

What is the primary industry of Raghunath Tradecorp Private Limited?

The primary industry of Raghunath Tradecorp Private Limited is Home & Lifestyle.

Is Raghunath Tradecorp Private Limited a listed company?

Raghunath Tradecorp Private Limited is unlisted.

What is the capital structure of Raghunath Tradecorp Private Limited?

The authorized capital of Raghunath Tradecorp Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Raghunath Tradecorp Private Limited?

The compliance status of Raghunath Tradecorp Private Limited is Active Non-Compliant.

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