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RAGHAV TRADEX PRIVATE LIMITED

CIN : U51909DL2011PTC219235
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 19-12-2022
CINU51909DL2011PTC219235
Company NameRAGHAV TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number219235
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-2011
Registered AddressH.NO.17, GF, BS SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01318432RAJ BALA01-01-2016
02129460RITU GOEL28-09-2020
RAGHAV TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-2011. Its Corporate Identification Number (CIN) is U51909DL2011PTC219235, and it carries the registration number 219235. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, RAGHAV TRADEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H.NO.17, GF, BS SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGHAV TRADEX PRIVATE LIMITED?
    H.NO.17, GF, BS SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of RAGHAV TRADEX PRIVATE LIMITED?
    • RAJ BALA
    • RITU GOEL
  • How can I contact RAGHAV TRADEX PRIVATE LIMITED?
    [email protected]
  • When was RAGHAV TRADEX PRIVATE LIMITED established?
    It was founded on 16-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.