It is a trading private limited company based in Silvassa, Dadra & Nagar Haveli, India, established in 2010.
2010 | Silvassa, Dadra & Nagar Haveli, India | ActiveRaves Tradex Private Limited, a active private limited company, was established on 23 March 2010 in Silvassa, Dadra & Nagar Haveli, India. Engaging in other wholesale within the trade sector, it holds CIN: U51900DN2010PTC000315. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gulab Nusheshwar Kothe (Director), Hazur Singh (Director). Past directors included Prakash Yadav, Sapna Hemraj Pounikar, Anuradha Bhojraj Dagor. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-2, Gurudev Complex Phase - I, Saily Road, Silvassa, Dadra & Nagar Haveli, 396230.
U51900DN2010PTC000315
000315
23 March 2010
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulab Nusheshwar Kothe | Director | 08 Oct 2021 | Current |
| Hazur Singh | Director | 25 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Mar 2021 | Past |
| Pramod Abcsdd | Director | 29 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 08 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2022 | Past |
| Pramod Abcsdd | Director | 14 May 2014 | Past |
| Pramod Abcsdd | Director | 17 Oct 2019 | Past |
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Raves Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Raves Tradex had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Raves Tradex Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was recorded as a recent event.
Raves Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
Hazur Singh was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Gulab Nusheshwar Kothe was appointed as a Director was appointed as a Director on 08 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The activity Raves Tradex Private Limited was registered on 23 Mar 2010 with Roc Ahmedabad & aged 15 years 8 months as per MCA records. was completed.
The CIN of Raves Tradex Private Limited is U51900DN2010PTC000315.
Raves Tradex Private Limited is headquartered at B-2, Gurudev Complex Phase - I, Saily Road, Silvassa, Dadra & Nagar Haveli, 396230.
Raves Tradex Private Limited was incorporated on 23 March 2010.
The current directors of Raves Tradex Private Limited are
The primary industry of Raves Tradex Private Limited is Trade.
Raves Tradex Private Limited is unlisted.
The authorized capital of Raves Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raves Tradex Private Limited is Compliant.
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