Shree Raghani Tradelink Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 28-07-2024
- Paid Up Capital ₹ 0.10 M
as on 28-07-2024
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.19 Cr
as on 28-07-2024
- Revenue -65.01%
(FY 2023)
- Profit -93.25%
(FY 2023)
- Ebitda -60.30%
(FY 2023)
- Net Worth 2.57%
(FY 2023)
- Total Assets 49.66%
(FY 2023)
About Shree Raghani Tradelink Services
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.19 Cr.
Kanayalal Raghani, Deepak Raghani, and Dilip Raghani serve as directors at the Company.
- CIN/LLPIN
U52100WB2014PTC202258
- Company No.
202258
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shree Raghani Tradelink Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanayalal Raghani  | Whole-Time Director | 24-Jun-2014 | Current |
| Deepak Raghani | Director | 01-Apr-2020 | Current |
| Dilip Raghani | Whole-Time Director | 31-Mar-2015 | Current |
Financial Performance of Shree Raghani Tradelink Services.
Shree Raghani Tradelink Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 65.01% decrease. The company also saw a substantial fall in profitability, with a 93.25% decrease in profit. The company's net worth moved up by a moderate rise of 2.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Raghani Tradelink Services?
In 2023, Shree Raghani Tradelink Services had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Raghani Property Holdings Private LimitedActive 13 years 9 monthsKanayalal Raghani and Dilip Raghani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Apr 2024 | ₹2.19 Cr | Open |
How Many Employees Work at Shree Raghani Tradelink Services?
Shree Raghani Tradelink Services has a workforce of 2 employees as of Apr 09, 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 Shree Raghani Tradelink Services, 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 Shree Raghani Tradelink Services'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.
