Raghani Tradelink Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.86 M
- Company Age 29 Year, 9 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.19 Cr
- Satisfied Charges ₹ 1.99 Cr
- Revenue Growth -26.46%
- Profit Growth 130.24%
- Ebitda 162.66%
- Net Worth 3.14%
- Total Assets -4.43%
About Raghani Tradelink
Raghani Tradelink Pvt Ltd (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.86 M.
The company currently has active open charges totaling ₹2.19 Cr. The company has closed loans amounting to ₹1.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Raghani and Dinesh Raghani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1996PTC079394
- Company No.
079394
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
What products or services does Raghani Tradelink Pvt Ltd offer?
Raghani Tradelink Pvt Ltd offers a wide range of products and services, including Wedding Sarees, Designer Sarees, Readymade Garments, Georgette Sarees, Garments & Textiles Job Work, Stitching Services, Indian Sarees, Net Saree, Embroidered Sarees.
Raghani Tradelink Pvt Ltd
Explore comprehensive data for Raghani Tradelink Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghani Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Raghani  | Director | 17-Apr-1996 | Current |
| Dinesh Raghani | Director | 01-Oct-1997 | Current |
Financial Performance of Raghani Tradelink.
Raghani Tradelink Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.46% decrease. The company also saw a substantial improvement in profitability, with a 130.24% increase in profit. The company's net worth moved up by a moderate rise of 3.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raghani Tradelink?
In 2022, Raghani Tradelink had a public holding of 18.54%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Raghani Tradelink Services Private Limited
Deepak Raghani is a mutual person
- All Ideal Textile Agents Association
Deepak Raghani is a mutual person
Charges (Loans)
Open Charges
₹21.90 M
Satisfied Charges
₹19.92 M
Charges Breakdown by Lending Institutions
- Others : 2.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2024 | Others | ₹2.19 Cr | Open |
| 14 Mar 2014 | Hdfc Bank Limited | ₹3.85 M | Satisfied |
| 30 Dec 2013 | Hdb Financial Services Limited | ₹1.61 Cr | Satisfied |
How Many Employees Work at Raghani Tradelink?
Raghani Tradelink has a workforce of 1 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghani Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghani Tradelink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raghani Tradelink
Recent activity within the organization
- Annual General Meeting
Raghani Tradelink Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 21.90 M with Charge ID 100935512 was registered on 24 Apr 2024.
- Balance Sheet
Raghani Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 14 Mar 2014 via Charge ID 10484344 with Hdfc Bank Limited was fully satisfied on 03 Jan 2023.
- Charges
A charge registered on 30 Dec 2013 via Charge ID 10514051 with Hdb Financial Services Limited was fully satisfied on 07 Dec 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.85 M with Charge ID 10484344 was registered on 14 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Raghani Tradelink Pvt Ltd?
Raghani Tradelink Pvt Ltd was incorporated on 17 Apr 1996.
What is authorized share capital and paid-up capital of Raghani Tradelink Pvt Ltd?
The authorized share capital of Raghani Tradelink Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.86 M.
Who are the current board members & directors of Raghani Tradelink Pvt Ltd?
Currently 2 directors are associated with Raghani Tradelink Pvt Ltd.
- Deepak Raghani
- Dinesh Raghani
What is the registered address of Raghani Tradelink Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghani Tradelink Pvt Ltd is 27, Morquis Street 1St Floor India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Raghani Tradelink Pvt Ltd?
The corporate identification number (CIN) of Raghani Tradelink Pvt Ltd is U51109WB1996PTC079394 and the company number is 079394 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raghani Tradelink Pvt Ltd?
The Official website of Raghani Tradelink Pvt Ltd is https://www.raghani.in
What has been the recent revenue trend for Raghani Tradelink Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Raghani Tradelink Pvt Ltd has fallen by -26.46%.
How many employees does Raghani Tradelink Pvt Ltd currently have?
As Per 2022 financial reports, 1 employees are currently employed by Raghani Tradelink Pvt Ltd.
What change has been observed in the net worth of Raghani Tradelink Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Raghani Tradelink Pvt Ltd has experienced an upsurge of 3.14%.
What are the total open charges for Raghani Tradelink Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Raghani Tradelink Pvt Ltd amount to ₹ 2.19 Cr.
When was the last Balance Sheet of Raghani Tradelink Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Raghani Tradelink Pvt Ltd was filed with the ROC on 31 Mar 2024.
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