Shree Raghani Tradelink Services Private Limited

Textile brokerage and commission agency for consumer and intermediate products, including cotton, silk, and hand loom sarees.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: January 24, 2025

Shree Raghani Tradelink Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.19 Cr
  • Revenue Growth -65.01%
  • Profit Growth -93.25%
  • Ebitda -62.00%
  • Net Worth 2.57%
  • Total Assets 49.66%

About Shree Raghani Tradelink Services

Shree Raghani Tradelink Services Private Limited (SRTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2014 and has a history of Ten years and seven months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Shree Raghani Tradelink Services?

Board Members (3)

Name Designation Appointment Date Status
Kanayalal Raghani Country flag representing In Whole-Time Director 24-Jun-2014 Current
Deepak Raghani Country flag representing In Director 01-Apr-2020 Current
Dilip Raghani Country flag representing In 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%.

Graph illustrating revenue growth over time
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
-65.01%
Revenue from Operations
-67.03%
Total Assets
49.66%
Profit or Loss
-93.25%
Net Worth
2.57%
EBITDA
-62.00%

What is the Ownership and Shareholding Structure of Shree Raghani Tradelink Services?

In 2023, Shree Raghani Tradelink Services had a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.19 Cr

Latest Charge Details

Date Lender Amount Status
24 Apr 2024 Others ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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 Shree Raghani Tradelink Services

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 21.90 M with Charge ID 100935506 was registered on 24 Apr 2024.

    24 Apr 2024

  • Annual General Meeting

    Shree Raghani Tradelink Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Raghani Tradelink Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Deepak Raghani was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

  • Director Appointment

    Dilip Raghani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

  • Director Appointment

    Kanayalal Raghani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 24 Jun 2014 & has been associated with this company since 10 years 7 months .

    24 Jun 2014

Frequently asked questions

  • Shree Raghani Tradelink Services Private Limited was incorporated on 24 Jun 2014.

  • The authorized share capital of Shree Raghani Tradelink Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Shree Raghani Tradelink Services Private Limited.

    • Kanayalal Raghani
    • Deepak Raghani
    • Dilip Raghani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Raghani Tradelink Services Private Limited is 27 Marquis Street 1St Floor India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Shree Raghani Tradelink Services Private Limited is U52100WB2014PTC202258 and the company number is 202258 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Raghani Tradelink Services Private Limited has fallen by -65.01%.

  • As Per 2023 financial reports, 2 employees are currently employed by Shree Raghani Tradelink Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Raghani Tradelink Services Private Limited has experienced an upsurge of 2.57%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Raghani Tradelink Services Private Limited amount to ₹ 2.19 Cr.

  • The most recent Balance Sheet for Shree Raghani Tradelink Services Private Limited was filed with the ROC on 31 Mar 2023.

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