Raghu Exim Trades, Inc.
Ohio
Ohio
Registered In
03/24/1994
Incorp. Date
Company Summary
Raghu Exim Trades, Inc. in Ohio lists Raghunath Venugopal as the associate.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Corporation for Profit
Status
A
Registration Type
Domestic
Search Other Resources
People
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Raghunath Venugopal
Registered Agent
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6755 COMMERCE COURT DR, BLACKLICK, OH 43004
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Raghunath Venugopal
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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:
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Raghu Exim Trades, Inc.
Registered in Georgia
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Blacklick, GA Blacklick, OH | View Report |
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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