Raghuvir Trading Pvt Ltd
About Raghuvir Trading Pvt Ltd
Data last updated:
Raghuvir Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 April 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070903.
The company had an authorised share capital of ₹46 Lakh and a paid-up capital of ₹35.79 Lakh. It was led by directors Shanti Lal Desai and Ganesh Kumar Bajaj.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Raghuvir Trading Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressAsha Chamber 6B Bentick Street 1st Floor Room No., 21, Kolkata, West Bengal, India – 700001
- 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 Raghuvir Trading Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghuvir Trading Pvt Ltd, buy the company report.
Board of directors of Raghuvir Trading Pvt Ltd
Raghuvir Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Lal Desai | Director | 07 Aug 2007 | 19 Years 2 Months | As last reported |
| Ganesh Kumar Bajaj Also directs: Lords Traders Ltd., Darkin Mercantile Pvt Ltd, Viewpoint Distributors Private Limited and 3 more | Director | 07 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghuvir 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 Raghuvir 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 Raghuvir Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuvir Trading Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Pramod Kumar Sahal ceased to be Director on 10 Nov 2008.
Frequently asked questions
Raghuvir Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raghuvir 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 05 April 1995 and is registered under CIN U51909WB1995PTC070903. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghuvir Trading is U51909WB1995PTC070903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuvir Trading had 2 directors:
- Shanti Lal Desai - Director
- Ganesh Kumar Bajaj - Director
Raghuvir Trading was incorporated on 05 April 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Raghuvir Trading is at Asha Chamber 6B Bentick Street 1st Floor Room No., 21, Kolkata, West Bengal, India – 700001.
The latest financial statements of Raghuvir Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Raghuvir Trading operated in the trading industry, in the wholesale segment.
Pramod Kumar Sahal ceased to be Director on 10 Nov 2008. Ganesh Kumar Bajaj was appointed as Director on 07 Aug 2007. Kanai Lal Majumdar ceased to be Director on 07 Aug 2007. Raghuvir Trading has 4 board changes on record in total.
Raghuvir Trading can be reached at its registered office: Asha Chamber 6B Bentick Street 1st Floor Room No, 21, Kolkata, West Bengal, India – 700001.