Company · U51109WB1996PTC079394
Raghani Tradelink PVT LTD
Raghani Tradelink PVT LTD is an active company, incorporated in 1996, registered in Kolkata. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹48.62 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Deepak Raghani | Beneficial Owner | 1996 | Serving | 00549479 |
| Dinesh Raghani | Director | 1997 | Serving | 00549498 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1st Floor Siddha Villa 27, Marquis Street Park StreetKolkata, West Bengal, 700016
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 079394
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.