Raves Trade Private Limited
About Raves Trade Private Limited
Data last updated: 09 February 2026
Raves Trade Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51900DN2010PTC000326.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqra Irfan Khan and Karmbir Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra & Nagar Haveli, India – 396230.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.31 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Business Activity of Raves Trade Private Limited
Raves Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raves Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raves Trade Private Limited
Auditor information for Raves Trade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Raves Trade Private Limited
Raves Trade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqra Irfan Khan | Additional Director | 01 Jul 2022 | 4 Years 0 Months | Current |
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Karmbir Singh
Also directs:
Sukh-Suvidha Real Estate Limited, Bilpower Textiles And Conpro Private Limited, Karan Conpro Private Limited and 5 more
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Additional Director | 23 Dec 2023 | 2 Years 6 Months | Current |
Financials of Raves Trade Private Limited FY 2025 filings available
Raves Trade Private Limited reported revenue of ₹19.31 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Raves Trade Private Limited
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Ownership and Shareholding of Raves Trade Private Limited
Shareholding and ownership data for Raves Trade Private Limited
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Charges & Borrowings Raves Trade Private Limited
Raves Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raves Trade Private Limited
View historical data on people associated with Raves Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raves Trade Private Limited
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GST Compliance of Raves Trade Private Limited
GST registrations and filing compliance for Raves Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raves Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Raves Trade Private Limited
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MSME Payment Delays by Raves Trade Private Limited
MSME payment history for Raves Trade Private Limited
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Subsidiaries & Group Companies of Raves Trade Private Limited
Corporate group structure for Raves Trade Private Limited
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MCA Filings & Documents of Raves Trade Private Limited
MCA filings and documents for Raves Trade Private Limited
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Recent Activity on Raves Trade Private Limited
Frequently Asked Questions about Raves Trade Private Limited
Raves Trade Private Limited is an active private limited company in the trading sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U51900DN2010PTC000326.
Raves Trade Private Limited reported revenue of ₹19.31 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Raves Trade Private Limited are:
- Iqra Irfan Khan - Additional Director
- Karmbir Singh - Additional Director
The primary industry of Raves Trade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Raves Trade Private Limited can be reached at the registered office: A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra & Nagar Haveli, India – 396230.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.