Indian Company Master Data Made Simple
Raghani Tradelink Pvt Ltd
Raghani Tradelink Pvt Ltd, established in 1996, boasts 29 years of expertise in its field. Raghani Tradelink Pvt Ltd is registered with CIN U51109WB1996PTC079394 (reg. no. 79394). Raghani Tradelink Pvt Ltd is registered as company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. Its paid up capital is ₹48.62 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Kolkata. The firm’s incorporation address reads 27, Morquis Street 1st Floor, Kolkata, West Bengal, India, 700016. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AACCR1606A. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/04/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹48,62,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCR1606A1Z0 | Inactive |
| Delhi | 07AACCR1606A1Z3 | Inactive |
| Gujarat | 24AACCR1606A1Z7 | Active |
| Karnataka | 29AACCR1606A1ZX | Inactive |
| Rajasthan | 08AACCR1606A1Z1 | Inactive |
| Uttar Pradesh | 09AACCR1606A1ZZ | Inactive |
| West Bengal | 19AACCR1606A1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/04/1996 | Deepak Raghani | 00549479 | Director | View other directorships |
| 01/10/1997 | Dinesh Raghani | 00549498 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC - 4 CFS-29102024 | - |
| 15/11/2024 | Form MGT-7A-15112024 | - |
| 29/10/2024 | Form AOC-4-29102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8140980 | 24/04/2024 | ₹2,19,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA1226126 | 14/03/2014 | ₹38,50,000.00 | Hdfc Bank Limited |
| AA2888614 | 30/12/2013 | ₹1,60,70,059.00 | Hdb Financial Services Limited |
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Address
Frequently Asked Questions
The current board member of Raghani Tradelink Pvt Ltd are:
- Deepak Raghani
- Dinesh Raghani