Raghav Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.15 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.20 Cr
- Satisfied Charges ₹ 9.39 Cr
- Revenue Growth 20.70%
- Profit Growth -12.94%
- Ebitda 207.35%
- Net Worth 15.15%
- Total Assets -2.40%
About Raghav Tradelink
Raghav Tradelink Private Limited (RTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 September 2012 and has a history of 12 years and six months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Chemicals And Materials 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 0.20 M and a paid-up capital of Rs 0.15 M.
The company currently has active open charges totaling ₹7.20 Cr. The company has closed loans amounting to ₹9.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Purohit and Raghavendrasinh Gohil serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51102GJ2012PTC071887
- Company No.
071887
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Chemicals and Materials
Raghav Tradelink Private Limited
Explore comprehensive data for Raghav Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghav Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Purohit  | Director | 04-Aug-2015 | Current |
| Raghavendrasinh Gohil | Director | 10-Sep-2012 | Current |
Financial Performance of Raghav Tradelink.
Raghav Tradelink Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.7% increase. The company also saw a substantial fall in profitability, with a 12.94% decrease in profit. The company's net worth Soared by an impressive increase of 15.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Raghav Tradelink?
In 2024, Raghav Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arion Tech Sol Private LimitedVijay Purohit is a mutual person
- Mlv Tradecorp Llp
Vijay Purohit is a mutual person
- Vinayak Engimech Private Limited
Vijay Purohit is a mutual person
Charges (Loans)
Open Charges
₹72.00 M
Satisfied Charges
₹93.94 M
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
- Hdfc Bank Limited : 1.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2023 | Others | ₹6.00 Cr | Open |
| 26 Jun 2014 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 25 Apr 2023 | Others | ₹3.52 M | Satisfied |
| 18 Jan 2022 | Hdfc Bank Limited | ₹4.90 Cr | Satisfied |
| 07 Jan 2019 | Others | ₹7.50 M | Satisfied |
How Many Employees Work at Raghav Tradelink?
Unlock and access historical data on people associated with Raghav Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghav 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 Raghav 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 Raghav Tradelink
Recent activity within the organization
- Annual General Meeting
Raghav Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 60.00 M registered on 18 Apr 2023 with Charge ID 100710563 was modified on 19 Sep 2024.
- Balance Sheet
Raghav Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 25 Apr 2023 via Charge ID 100710567 with Others was fully satisfied on 08 Jan 2024.
- Charges
A charge with Others of Rs. 3.52 M registered on 25 Apr 2023 with Charge ID 100710567 was modified on 07 Jul 2023.
- Charges
A charge registered on 18 Jan 2022 via Charge ID 100534107 with Hdfc Bank Limited was fully satisfied on 23 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Raghav Tradelink Private Limited?
Raghav Tradelink Private Limited was incorporated on 10 Sep 2012.
What is authorized share capital and paid-up capital of Raghav Tradelink Private Limited?
The authorized share capital of Raghav Tradelink Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Raghav Tradelink Private Limited?
Currently 2 directors are associated with Raghav Tradelink Private Limited.
- Vijay Subhash Purohit
- Raghavendrasinh Pruthvindrasinhji Gohil
What is the registered address of Raghav Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Tradelink Private Limited is B-405 The First B/S Keshavbaug Party Plot Vastrapur, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Raghav Tradelink Private Limited?
The corporate identification number (CIN) of Raghav Tradelink Private Limited is U51102GJ2012PTC071887 and the company number is 071887 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raghav Tradelink Private Limited?
The Official website of Raghav Tradelink Private Limited is https://www.raghavtradelink.com
What has been the recent revenue trend for Raghav Tradelink Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Raghav Tradelink Private Limited has risen by 20.70%.
What change has been observed in the net worth of Raghav Tradelink Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Raghav Tradelink Private Limited has experienced an upsurge of 15.15%.
What are the total open charges for Raghav Tradelink Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Raghav Tradelink Private Limited amount to ₹ 7.20 Cr.
When was the last Balance Sheet of Raghav Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Raghav Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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