Raghav Dealtrade Private Limited

Raghav Dealtrade Private Limited

Founded in 2011 headquartered in Gujarat, India.
2011 | Surat, Gujarat (India) | Merged

Last Updated:

April 05, 2024
HomeCompanyRaghav Dealtrade Private Limited

Who are the key members and board of directors at Raghav Dealtrade?

Board Members(2)

NameDesignationAppointment DateStatus
Subhash Maheshvari In Director 08-Nov-2014Current
Anandprakash Kalani In Director 08-Nov-2014Current

Financial Performance of Raghav Dealtrade.

Enhance accessibility to Raghav Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Charges (Loans)

Open Charges

₹138.70 M

LenderAmountStatus

The Cosmos Co-Operative Bank Ltd

Creation Date: 18 Nov 2014
₹13.87 CrOpen

How Many Employees Work at Raghav Dealtrade?

Unlock and access historical data on people associated with Raghav Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Raghav Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Raghav Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Raghav Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.

    31 Mar 2015

  • Charges

    A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 138.70 M with Charge ID 10531834 was registered on 18 Nov 2014.

    18 Nov 2014

  • Director Appointment

    Anandprakash Bhanwarlal Kalani was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 10 years 1 month .

    08 Nov 2014

  • Director Appointment

    Subhash Maheshvari was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 10 years 1 month .

    08 Nov 2014

  • Company Incorporation

    Raghav Dealtrade Private Limited was registered on 20 Jan 2011 with Roc Ahmedabad & aged 13 years 11 months as per MCA records.

    20 Jan 2011

Frequently asked questions

  • Raghav Dealtrade Private Limited was incorporated on 20 Jan 2011.

  • The authorized share capital of Raghav Dealtrade Private Limited is ₹ 0.35 M and paid-up capital is ₹ 0.12 M.

  • Currently 2 directors are associated with Raghav Dealtrade Private Limited.

    • Subhash Maheshvari
    • Anandprakash Bhanwarlal Kalani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Dealtrade Private Limited is Flat No. 304 Building No. A/5, Model Town Regency Saroli, Surat, Gujarat, India, 395010.

  • The corporate identification number (CIN) of Raghav Dealtrade Private Limited is U51909GJ2011PTC091692 and the company number is 091692 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Raghav Dealtrade Private Limited amount to ₹ 13.87 Cr.

  • The most recent Balance Sheet for Raghav Dealtrade Private Limited was filed with the ROC on 31 Mar 2015.

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