Original filing (PDF)20250630200040NAL0012176273001

RAGHU EXIM TRADES INC

Name: RAGHU EXIM TRADES INC — RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST, Form 5500 (2024)
Creator: RAGHU EXIM TRADES INC

Form 5500-SF

FILING_RECEIVED

RAGHU EXIM TRADES INC 401(K) PROFIT SHARING PLAN & TRUST

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$885K

Net assets (EOY)

$885K

Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (85th percentile).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for RAGHU EXIM TRADES INC.

Plan sponsor

Name

RAGHU EXIM TRADES INC

EIN

31-1409878all filings

Address

6755 COMMERCE COURT DR · BLACKLICK, OH · 430049200

Phone

(888) 717-2448

Industry

All Other Professional Services· Professional & Technical Servicessee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-06-30

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

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