RAGHAV TRADEX PRIVATE LIMITED

Under Liquidation    As on: 01 May, 2024    Update Info    Print    Share

OVERVIEW - RAGHAV TRADEX PRIVATE LIMITED

Raghav Tradex Private Limited is an unlisted private company incorporated on 16 May, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Raghav Tradex Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Raghav Tradex Private Limited, per our records, was held on 04 September, 2020.

Raghav Tradex Private Limited has two directors - Raj Bala and Ritu Goel.

The Corporate Identification Number (CIN) of Raghav Tradex Private Limited is U51909DL2011PTC219235. The registered office of Raghav Tradex Private Limited is at H.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi , Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RAGHAV TRADEX PRIVATE LIMITED


CIN

U51909DL2011PTC219235

Incorporation Date / Age

16 May, 2011 / 13 yrs

Last Reported AGM Date

04 September, 2020


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

H.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi
Delhi - 110092
India


How to download RAGHAV TRADEX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RAGHAV TRADEX PRIVATE LIMITED - Registration Details
CINU51909DL2011PTC219235
Incorporation Date / Age16 May, 2011 / 13 yrs
Last Reported AGM Date04 September, 2020
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressH.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi  Delhi - 110092 India

Directors - RAGHAV TRADEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raj Bala who was appointed on 01 January, 2016. Raj Bala has been on the board for more than 8 years. The most recently appointed director is Ritu Goel, who was appointed on 28 September, 2020.


Ritu Goel has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ BALA Director 01 January, 2016 No other directorships
RITU GOEL Director 28 September, 2020 Other directorships - A D REALBUILD PRIVATE LIMITED,  KRISHNA ASSOCIATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJ BALA Director 01 January, 2016 No other directorships
RITU GOEL Director 28 September, 2020 View other directorships
01 January, 2016

RAJ BALA

Director

28 September, 2020

RITU GOEL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAGHAV TRADEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAGHAV TRADEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAGHAV TRADEX PRIVATE LIMITED

  • What is the Incorporation date of RAGHAV TRADEX PRIVATE LIMITED?

    The Incorporation Date of RAGHAV TRADEX PRIVATE LIMITED is 16 May, 2011.

  • What is authorized share capital of RAGHAV TRADEX PRIVATE LIMITED?

    The authorized share capital of RAGHAV TRADEX PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of RAGHAV TRADEX PRIVATE LIMITED?

    The paid up capital of the RAGHAV TRADEX PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of RAGHAV TRADEX PRIVATE LIMITED?

    The registered address of RAGHAV TRADEX PRIVATE LIMITED is H.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi
    Delhi - 110092
    India.

  • What is the CIN number of RAGHAV TRADEX PRIVATE LIMITED?

    The CIN number of RAGHAV TRADEX PRIVATE LIMITED is U51909DL2011PTC219235.

  • Who are the directors of RAGHAV TRADEX PRIVATE LIMITED?

    Raghav Tradex Private Limited has two directors - Raj Bala and Ritu Goel.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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