Raghav Dealtrade Private Limited

Founded in 2011 and headquartered in Gujarat, India.

2011 | Surat, Gujarat (India) | Merged
Last Updated:

Raghav Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 13.87 Cr

About Raghav Dealtrade

Raghav Dealtrade Private Limited (RDPL) is Amalgamated company established on 20 Jan 2011 with its office registered at Surat, Gujarat, India and has been running since 14 Year, 2 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2011PTC091692

  • Company No.

    091692

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2011

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Other Industry

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

Board Members (2)

NameDesignationAppointment DateStatus
Anandprakash Kalani Country flag representing In Director 08-Nov-2014Current
Subhash Maheshvari Country flag representing 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.

Raghav Dealtrade revenue growth over time
Raghav Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raghav Dealtrade?

Unlock access to Raghav Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹138.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Cosmos Co-Operative Bank Ltd : 13.87 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2014The Cosmos Co-Operative Bank Ltd₹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.

Employee growth trends for Raghav Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav Dealtrade, 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 Raghav Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

  • Balance Sheet

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

  • 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.

  • 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 4 months .

  • 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 4 months .

  • Company Incorporation

    Raghav Dealtrade Private Limited was registered on 20 Jan 2011 with Roc Ahmedabad & aged 14 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raghav Dealtrade Private Limited?

    Raghav Dealtrade Private Limited was incorporated on 20 Jan 2011.

  • What is authorized share capital and paid-up capital of Raghav Dealtrade Private Limited?

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

  • Who are the current board members & directors of Raghav Dealtrade Private Limited?

    Currently 2 directors are associated with Raghav Dealtrade Private Limited.

    • Anandprakash Bhanwarlal Kalani
    • Subhash Maheshvari

  • What is the registered address of Raghav Dealtrade Private Limited?

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

  • What is the corporate identification number (CIN) and company number of Raghav Dealtrade Private Limited?

    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).

  • What are the total open charges for Raghav Dealtrade Private Limited?

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

  • When was the last Balance Sheet of Raghav Dealtrade Private Limited filed with the ROC?

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

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