Raipur Trading Company ( A Private Co With Unlimited Liability)
Raipur Trading Company ( A Private Co With Unlimited Liability) is a Private Non-govt company company incorporated in 1984 and based in Maharashtra, India. Raipur Trading Company ( A Private Co With Unlimited Liability) operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.01 Cr and paid-up capital of ₹2.00 Cr. For 2018-19, the company reported revenue of ₹2.93 L and a net loss of ₹6.22 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the complete profile of RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY), including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Raipur Trading Company ( A Private Co With Unlimited Liability).
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +18d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Raipur Trading Company ( A Private Co With Unlimited Liability).
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 458419424 | HDFC Bank Ltd(Bank) | ₹5.35 Cr | 19 Sep 2021 | Open |
| 859119642 | ICICI Bank Ltd(Bank) | ₹9.17 Cr | 12 Mar 2023 | Satisfied |
| 565393546 | State Bank of India(Bank) | ₹17.89 Cr | 04 Jul 2022 | Open |
| 862545926 | ICICI Bank Ltd(Bank) | ₹5.13 Cr | 12 Mar 2019 | Open |
| 957807930 | Axis Bank Ltd(Bank) | ₹23.09 Cr | 04 Jul 2023 | Open |
| 770475125 | State Bank of India(Bank) | ₹23.73 Cr | 27 Jan 2019 | Satisfied |
Charge IDs, lenders & amounts for Raipur Trading Company ( A Private Co With Unlimited Liability).
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
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| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
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| Borrowings | |||
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| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | — | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | -78.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -0.20% | -0.01% | 15.28 | |||
| 2017-18 | — | — | -0.06% | +0.00% | 15.28 | |||
| 2018-19 | -212.28% | — | -13.35% | -0.76% | 17.59 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 50,12,471 | 79.19% |
| Institutional Investors | 2 | 3,27,732 | 5.18% |
| Public & Others | 45 | 9,89,247 | 15.63% |
Promoter, institutional & public holding for Raipur Trading Company ( A Private Co With Unlimited Liability).
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
98 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.