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
Shree Raghani Tradelink Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 10 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 ten 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
Shree Raghani Tradelink Services Private Limited
Explore comprehensive data for Shree Raghani Tradelink Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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 Limited
Kanayalal Raghani and Dilip Raghani are mutual person
- Raghani Tradelink Pvt Ltd
Deepak Raghani is a mutual person
- All Ideal Textile Agents Association
Deepak Raghani is a mutual person
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.
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.
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.
- 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.
- Balance Sheet
Shree Raghani Tradelink Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- 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 5 years 23 days .
- 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 10 years 25 days .
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Raghani Tradelink Services Private Limited?
Shree Raghani Tradelink Services Private Limited was incorporated on 24 Jun 2014.
What is authorized share capital and paid-up capital of Shree Raghani Tradelink Services Private Limited?
The authorized share capital of Shree Raghani Tradelink Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Raghani Tradelink Services Private Limited?
Currently 3 directors are associated with Shree Raghani Tradelink Services Private Limited.
- Kanayalal Raghani
- Deepak Raghani
- Dilip Raghani
What is the registered address of Shree Raghani Tradelink Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shree Raghani Tradelink Services Private Limited?
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).
What has been the recent revenue trend for Shree Raghani Tradelink Services Private Limited?
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%.
How many employees does Shree Raghani Tradelink Services Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Shree Raghani Tradelink Services Private Limited.
What change has been observed in the net worth of Shree Raghani Tradelink Services Private Limited, and by what percentage?
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%.
What are the total open charges for Shree Raghani Tradelink Services Private Limited?
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.
When was the last Balance Sheet of Shree Raghani Tradelink Services Private Limited filed with the ROC?
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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