Raphron Trading Private Limited
About Raphron Trading Private Limited
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Raphron Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 May 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U51909TN2020PTC135391.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Immanuel and Panduvan Ismath Faizal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.8 Krishnankoil Street, Chennai, Tamil Nadu, India – 600001.
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- Registered AddressNo.8 Krishnankoil Street, Chennai, Tamil Nadu, India – 600001
- 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 Raphron Trading Private Limited
Raphron Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Immanuel | Director | 22 May 2020 | 6 Years 4 Months | Current |
| Panduvan Ismath Faizal Also directs: Raphron Health Care Private Limited, Wesol Global Private Limited | Director | 22 May 2020 | 6 Years 4 Months | Current |
Financials of Raphron Trading Private Limited FY 2022 filings available
Ten-year financial statements for Raphron Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raphron Trading
Raphron Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raphron Trading
Employment history and EPFO contributions of people linked to Raphron Trading.
Employee and EPFO history for Raphron Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raphron Trading
GST registrations and filing compliance for Raphron Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raphron Trading
Credit ratings, litigation, and regulatory alerts for Raphron Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raphron Trading
MSME payment history for Raphron Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raphron Trading
Corporate group structure for Raphron Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raphron Trading
MCA filings and documents for Raphron Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raphron Trading
Frequently Asked Questions about Raphron Trading Private Limited
Raphron Trading is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 May 2020 (6+ years old) and is registered under CIN U51909TN2020PTC135391.
The current directors of Raphron Trading are:
- Immanuel - Director
- Panduvan Ismath Faizal - Director
The primary industry of Raphron Trading is trading. The company specifically operates in specialty. The company is currently active in this sector.
Raphron Trading can be reached at the registered office: No.8 Krishnankoil Street, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No.8 Krishnankoil Street, Chennai, Tamil Nadu, India – 600001.