Raveena Tradelink Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Raveena Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Raveena Tradelink

Raveena Tradelink Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2008 and has a history of 16 years and seven months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Business Services 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 1.30 M and a paid-up capital of Rs 1.30 M, as per Ministry of Corporate Affairs (MCA) records.

Jolly Agarwal, Rishi Agarwal, and Raveena Bajaj serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2008PTC126968

  • Company No.

    126968

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Raveena Tradelink?

Financial Performance of Raveena Tradelink.

Raveena Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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 Raveena Tradelink?

In 2017, Raveena Tradelink had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raveena Tradelink?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raveena 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 Raveena Tradelink's trajectory.

Rating

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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

Alert Indicator

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 Raveena Tradelink

Recent activity within the organization

  • Annual General Meeting

    Raveena Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Raveena Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Raveena Bajaj was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 13 days .

    15 Feb 2024

  • Director Appointment

    Rishi Agarwal was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 1 year 6 months .

    21 Aug 2023

  • Director Appointment

    Jolly Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Jun 2008 & has been associated with this company since 16 years 7 months .

    30 Jun 2008

  • Company Incorporation

    Raveena Tradelink Private Limited was registered on 30 Jun 2008 with Roc Kolkata & aged 16 years 7 months as per MCA records.

    30 Jun 2008

Frequently asked questions

  • What is the Incorporation or founding date of Raveena Tradelink Private Limited?

    Raveena Tradelink Private Limited was incorporated on 30 Jun 2008.

  • What is authorized share capital and paid-up capital of Raveena Tradelink Private Limited?

    The authorized share capital of Raveena Tradelink Private Limited is ₹ 1.30 M and paid-up capital is ₹ 1.30 M.

  • Who are the current board members & directors of Raveena Tradelink Private Limited?

    Currently 3 directors are associated with Raveena Tradelink Private Limited.

    • Jolly Agarwal
    • Rishi Agarwal
    • Raveena Bajaj

  • What is the registered address of Raveena Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raveena Tradelink Private Limited is Be 271 Salt Lake City India, Kolkata, West Bengal, 700064.

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

    The corporate identification number (CIN) of Raveena Tradelink Private Limited is U51109WB2008PTC126968 and the company number is 126968 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raveena Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Raveena Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

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