Raghu Exim Trades, Inc.
Georgia
Registered In
10/17/2005
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Raghu Exim Trades, Inc. at 6755 Commerce Court Dr, Blacklick, Oh 43204 lists Raghunath Venugopal of Blacklick, GA as the associate.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Profit Corporation
- Status
- Active/Noncompliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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National Registered Agents, Inc.
Registered Agent
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289 S CULVER ST, LAWRENCEVILLE, GA 30046
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Raghunath Venugopal
CEO
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6755 COMMERCE COURT DR, BLACKLICK, GA 43204
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Raghunath Venugopal
CFO
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6755 COMMERCE COURT DR, BLACKLICK, GA 43204
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Raghunath Venugopal
Secretary
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6755 COMMERCE COURT DR, BLACKLICK, GA 43204
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6755 COMMERCE COURT DR, BLACKLICK, OH 43204
View Map
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Financial Information for Raghu Exim Trades, Inc.
Form 5500
RAGHU EXIM TRADES INC
6755 Commerce Court Dr, Blacklick, Oh 43004 (888) 717-2448 EIN:31-1409878 Plan Admin:Raghunath Venugopal| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$629,556 / $760,037 | 2023 | RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 14 | $629,556 / $760,037 |
| 2022 | Plan NameRAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$710,763 / $629,556 | 2022 | RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 13 | $710,763 / $629,556 |
| 2021 | Plan NameRAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$625,832 / $710,763 | 2021 | RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 13 | $625,832 / $710,763 |
| 2020 | Plan NameRAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$594,665 / $625,832 | 2020 | RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 13 | $594,665 / $625,832 |
| 2019 | Plan NameRAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$480,669 / $594,665 | 2019 | RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 14 | $480,669 / $594,665 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RAGHU EXIM TRADES INC
6755 Commerce Court Dr, Blacklick, OH 43004-9200 Industry:Home Furnishing Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/27/2021 | Approved$56,615 Forgiven$56,779 LenderTelhio CU Inc Jobs7 | 03/27/2021 | $56,615 | $56,779 | Telhio CU Inc | 7 |
| 06/25/2020 | Approved$56,500 Forgiven$56,820 LenderTelhio CU Inc Jobs8 | 06/25/2020 | $56,500 | $56,820 | Telhio CU Inc | 8 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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