- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-07-0020020

Raheni Tradelink Private Limited
About Raheni Tradelink Private Limited
Data last updated:
Raheni Tradelink Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 16 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2010PTC031245. Its GSTIN is 08AAECR6824J2Z1 (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandanmal Bhanwarlal Surana and Rachana Surana.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No – A 708 Anukampa Skydeck 100 Feet Road, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2022, the company reported a revenue of ₹55.61 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹97,053 (net margin -1.7%) and EBITDA of ₹14.06 Lakh (EBITDA margin 25.3%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹1.28 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Raheni Tradelink Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-07-0020020). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Raheni Tradelink
Contact details
Raheni Tradelink Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No – A 708 Anukampa Skydeck 100 Feet Road, Bhilwara, Rajasthan, India – 311001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Raheni Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raheni Tradelink is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Raheni Tradelink Private Limited, buy the company report.
Financials of Raheni Tradelink Private Limited
FY 2022 filings availableRaheni Tradelink Private Limited reported revenue of ₹55.61 Lakh (down 94% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 94% fall in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹14.06 Lakh | ||||
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| Net Profit (PAT) | -₹97,053 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 25.3% | ||||
| Net Profit Margin | -1.7% | ||||
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To see the full financial statements and ratios of Raheni Tradelink Private Limited, buy the company report.
Board of directors of Raheni Tradelink Private Limited
Raheni Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandanmal Bhanwarlal Surana | Director | 16 Mar 2010 | 16 Years 7 Months | Current |
| Rachana Surana | Director | 01 Oct 2022 | 4 Years 1 Months | Current |
Auditor
Raheni Tradelink Private Limited is audited by A K SETH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K SETH & ASSOCIATES | FY 2018 | 013019C |
Shareholding
The shareholding of Raheni Tradelink Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raheni Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2021 | 100512673 | Canara Bank | ₹11.35 Lakh | Open | |
| 28 Nov 2017 | 100142430 | Canara Bank | ₹6.5 Lakh | Open | |
| 29 Mar 2014 | 10488178 | Canara Bank | ₹1.1 Cr | Open |
To see the full charge records of Raheni Tradelink Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raheni Tradelink Private Limited has 2 court cases on record: 1 filed by Raheni Tradelink, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Insolvency matter | Filed by the company against Sarah Garments Pvt.Ltd | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by M/S Ankur Textiles | Disposed |
To see the full case history of Raheni Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raheni Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raheni Tradelink has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECR6824J2Z1 | Rajasthan | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of Raheni Tradelink Private Limited, buy the company report.
Recent activity
Raheni Tradelink Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Manoj Chandanmal Surana ceased to be Director on 02 Oct 2022.
Frequently asked questions
Raheni Tradelink is an active private limited company based in Bhilwara, Rajasthan, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 16 March 2010 (16+ years old) and is registered under CIN U52190RJ2010PTC031245.
Raheni Tradelink has 2 current directors:
- Chandanmal Bhanwarlal Surana - Director
- Rachana Surana - Director
The latest financial statements of Raheni Tradelink on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Raheni Tradelink is 08AAECR6824J2Z1, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raheni Tradelink is U52190RJ2010PTC031245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raheni Tradelink has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Raheni Tradelink was incorporated on 16 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jaipur.
Manoj Chandanmal Surana ceased to be Director on 02 Oct 2022. Rachana Surana was appointed as Director on 01 Oct 2022. Chandanmal Bhanwarlal Surana was appointed as Director on 16 Mar 2010. Raheni Tradelink has 4 board changes on record in total.
Yes, Raheni Tradelink is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-07-0020020).
The registered office of Raheni Tradelink is at Flat No – A 708 Anukampa Skydeck 100 Feet Road, Bhilwara, Rajasthan, India – 311001.

