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.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Noncompliance
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
|
National Registered Agents, Inc.
Registered Agent
|
289 S CULVER ST, LAWRENCEVILLE, GA 30046
|
|
|
Raghunath Venugopal
CEO
|
6755 COMMERCE COURT DR, BLACKLICK, GA 43204
|
|
|
Raghunath Venugopal
CFO
|
6755 COMMERCE COURT DR, BLACKLICK, GA 43204
|
|
|
Raghunath Venugopal
Secretary
|
6755 COMMERCE COURT DR, BLACKLICK, GA 43204
|
Map & Locations
|
6755 COMMERCE COURT DR, BLACKLICK, OH 43204
View Map
|
Financials
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.
Linked Companies
Related Business Names:
|
Raghu Exim Trades, Inc.
Registered in Ohio
|
Blacklick, OH | View Report |
Street Match:Commerce Court Dr Blacklick, OH
|
Buckeye Power Sales Co., Inc.
Registered in West Virginia
|
Blacklick, OH | View Report | |
|
The Sebastian/Bohls Family Limited Partnership
Registered in Ohio
|
Blacklick, OH | View Report |
City Match:Blacklick, OH
|
A Place to Grow Childcare & Learning Center, LTD.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Avp-1 Family Limited Partnership
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Buckeye Barricades, Advertising & Graphics, L.L.C.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
C. & P. Construction, LLC.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
G P Lawn & Landscaping LTD.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Jpn Community Partners, LLC
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Nite Owl Excavating, LTD.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Secured Technologies LTD.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Sts Home Solutions, Llc (Sts Homes, Llc)
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Tah Arreh Family Foundation, Inc. Nfp
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Taylor 647 Inc Llc L.P.
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Tyco Outfitters LTD
Registered in Ohio
|
Blacklick, OH | View Report | |
|
7310 Holbein Grove, LLC
Registered in Oregon
|
Blacklick, OH Columbus, OH | View Report | |
|
Manhattan Mortgage Group, Lc (Fn)
Registered in Arizona
|
Blacklick, OH Fountain Hills, AZ | View Report | |
|
Auction First of Georgia, Inc.
Registered in Georgia
|
Blacklick, OH | View Report | |
|
Ral Services, LLC
Registered in Ohio
|
Blacklick, OH | View Report | |
|
Perimeter Protection Products LLC
Registered in Texas
|
Blacklick, OH Plano, TX | View Report | |
|
Leb Foods, LLC
Registered in New Hampshire
|
Blacklick, OH Williamsville, NY (1 more) | View Report | |
|
Manhattan Mortgage Group, LTD.
Registered in Rhode Island
|
Blacklick, OH Warwick, RI | View Report | |
|
Manhattan Mortgage Group, LTD.
Registered in California
|
New York, NY (2 more) | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States