Raghani Tradelink Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.86 M
- Company Age 28 Year, 9 Months
- 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 152.63%
- 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 28 years and nine months. 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.
Dinesh Raghani and Deepak Raghani serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB1996PTC079394
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Company No.
079394
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Apr 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
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.
Who are the key members and board of directors at Raghani Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Raghani
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Director | 01-Oct-1997 | Current |
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Deepak Raghani
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Director | 17-Apr-1996 | 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%.
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What is the Ownership and Shareholding Structure of Raghani Tradelink?
In 2022, Raghani Tradelink had a promoter holding of 81.46% and a public holding of 18.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shree Raghani Tradelink Services Private LimitedDeepak Raghani is a mutual person
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All Ideal Textile Agents Association
Deepak Raghani is a mutual person
Charges (Loans)
₹21.90 M
₹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.
