Raghvendra Trading Private Limited
About Raghvendra Trading Private Limited
Data last updated: 26 July 2025
Raghvendra Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 December 1994.
Registered with ROC Ahmedabad under CIN U51909GJ1994PTC023990.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.2 Lakh. It was led by directors Balkrishna Fatehlal Shah and Fatehlal Mohanlal Shah.
Last AGM: 18 September 2008. Financial statements filed for year ended 31 March 2008. Office: 129 G V M Estate Odhavroad Odhav, Ahmedabad, Gujarat, India – 382410.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address129 G V M Estate Odhavroad Odhav, Ahmedabad, Gujarat, India – 382410
-
IndustryTrading, Specialty, Wholesale
- 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 Raghvendra Trading Private Limited
Raghvendra Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Fatehlal Shah | Director | 28 Dec 1994 | 31 Years 7 Months | As last reported |
| Fatehlal Mohanlal Shah | Director | 28 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Raghvendra Trading Private Limited FY 2008 filings available
Ten-year financial statements for Raghvendra Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghvendra Trading Private Limited
Raghvendra Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghvendra Trading Private Limited
View historical data on people associated with Raghvendra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghvendra Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghvendra Trading Private Limited
GST registrations and filing compliance for Raghvendra Trading Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghvendra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Raghvendra Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghvendra Trading Private Limited
MSME payment history for Raghvendra Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghvendra Trading Private Limited
Corporate group structure for Raghvendra Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghvendra Trading Private Limited
MCA filings and documents for Raghvendra Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Raghvendra Trading Private Limited
Frequently Asked Questions about Raghvendra Trading Private Limited
Raghvendra Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raghvendra Trading Private Limited is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 December 1994 and is registered under CIN U51909GJ1994PTC023990. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raghvendra Trading Private Limited was incorporated on 28 December 1994. Registered with ROC Ahmedabad.
The current directors of Raghvendra Trading Private Limited are:
- Balkrishna Fatehlal Shah - Director
- Fatehlal Mohanlal Shah - Director
The CIN (Corporate Identification Number) of Raghvendra Trading Private Limited is U51909GJ1994PTC023990. 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 Raghvendra Trading Private Limited is trading. The company specifically operates in specialty.