B N RATHI COMTRADE PRIVATE LIMITED (CIN: U74900TG2008PTC060088) is a Private company incorporated on 10 Dec 2008. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
B N RATHI COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B N RATHI COMTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of B N RATHI COMTRADE PRIVATE LIMITED are NISHA RATHI, HARI NARAYAN RATHI, and CHETAN RATHI.
B N RATHI COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2008PTC060088 and its registration number is 60088. Users may contact B N RATHI COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of B N RATHI COMTRADE PRIVATE LIMITED is 6-3-652,IV FLOOR,KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN.
Current status of B N RATHI COMTRADE PRIVATE LIMITED is - Active.
| CIN | U74900TG2008PTC060088 |
| Name | B N RATHI COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Hyderabad |
| Registration Number | 60088 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2008-07-10 |
| Age of Company | 16 years, 8 months, 3 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B N RATHI COMTRADE PRIVATE LIMITED |
| U74900AP2008PTC060088 |
| U74900TG2008PTC060088 |
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Get a list of all litigations B N RATHI COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B N RATHI COMTRADE. This report helps you understand the risk associated in dealing with B N RATHI COMTRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B N RATHI COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02210852 | NISHA RATHI | Director | 2011-02-01 |
| 00010968 | HARI NARAYAN RATHI | Director | 2008-07-10 |
| 00536441 | CHETAN RATHI | Director | 2008-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65993TG1985PLC005838 | B.N. RATHI SECURITIES LIMITED | 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45209TG2012PTC082486 | B. N. RATHI INDUSTRIES PRIVATE LIMITED | 6-3-652, IV "KAUTILYA" AMRUTHA ESTATES, SOMAJIGUDA, HYDERABAD TG 500082 IN |
| U72200TG2008PTC060575 | HAS SOFT TECHNOLOGIES PRIVATE LIMITED | #6-3-652, 2ND FLOOR, AMRUTHA ESTATES KAUTILYA COMPLEX, UNIT NO. II-B, SOMAJIGUDA HYDERABAD TG 500082 IN |
| U74999TG2017PTC116609 | ARTHA-GLOBAL SECURITIES PRIVATE LIMITED | Flat No:IIB, 301, Kautilya 6-3-652, Amrutha Estates,Somajiguda hyderabad Hyderabad TG 500082 IN |
| U72900TG2002PTC038985 | SIP MICRO SYSTEMS PRIVATE LIMITED | UNIT II, # 6-3-649/1,2,3, 1ST FLOOR NALANDA COMPLEX, AMRUTHA ESTATES, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74200TG2005PTC045490 | CYGNUS ONLINE SERVICES PRIVATE LIMITED | UNIT II, # 6-3-649/1,2,3, I ST FLOOR NALANDA COMPLEX, AMRUTHA ESTATES, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45203TG2020PTC145681 | ARPIN ENTERPRISES PRIVATE LIMITED | H-No.6-3-652, Flat-7B,Dhruvatara Apartments, Amrutha Estate,Somajiguda,Hyderabad-500082 Hyderabad Hyderabad TG 500082 IN |
| U72200TG2014PTC096911 | MARK WELL SOFTWARE PRIVATE LIMITED | 6-3-652, FLAT No 204, AMRUTHA ESTATES SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U85100TG2015PTC100787 | NOVA ENT HEAD & NECK HOSPITAL PRIVATE LIMITED | 6-3-652, KAUTILYA 1ST FLOOR, ERRAMANZIL SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U72900TG2018PTC129143 | BASETTI IT SOLUTIONS PRIVATE LIMITED | H.NO.6-3-652, AMRUTHA ESTATES, F.NO.602, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U93090TG2019PTC130476 | AXIS ENERGY & INFRA PROJECTS PRIVATE LIMITED | 6-3-680/8/3, PNO-03, PMR Plaza,1st Floor Somajiguda Hyderabad TG 500082 HYDERABAD Hyderabad TG 500082 IN |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U52200TG2019PTC131682 | ISHNA RETAIL HUBS PRIVATE LIMITED | PLOT NO: 6-3-1090/A/3/4(SF), 3rd FLOOR, KRB TOWERS, SOMAJIGUDA, HYDERABAD-500082 HYDERABAD Hyderabad TG 500082 IN |
| U63040TG2006PTC050228 | ADITHI HELPLINE SERVICES PRIVATE LIMITED | FLAT NO. 3, 3RD FLOOR, 6-3-652/D, DHRUVATARA APTS, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U80903TG2022PTC160551 | BLUEORIGIN OVERSEAS EDUCATION PRIVATE LIMITED | H.No6-3-885/7/B, 3rd floor, Anitha Plaza Somajiguda, Hyderabad,Telangan-500082 hyderabad Hyderabad TG 500082 IN |
| U51102TG2014PTC092205 | MAMTA MINERALS PRIVATE LIMITED | 6-3-649/1 TO 3,SOMAJIGUDA AMRUTHA ESTATES HYDERABAD Hyderabad TG 500082 IN |
| U74999TG2020PTC138271 | A.G CONSULTING SERVICES PRIVATE LIMITED | Amrutha Estates, C Block, 6-3, 6th floor, Panjagutta HYDERABAD Hyderabad TG 500082 IN |
| U13203TG2015PTC101139 | EHA ENTERPRISES PRIVATE LIMITED | 6-3-652, F.NO--602B, 7TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U26990TG2021PTC157717 | YADADRI INFRA HUB PRIVATE LIMITED | 6-3-652/k/16/4/A & D, 4th Floor, Amrutha Estates, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U13209TG2015PTC101143 | SURESHI ENTERPRISES PRIVATE LIMITED | DOORNO--6-3-652, F.NO602 6TH FIOOR, AMRUTHA ESTATES , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U65923TG2012PTC083383 | INDIATRADE FINANCIAL SERVICES PRIVATE LIMITED | 6-3-1090/1/1, 3RD FLOOR, UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45200TG2010PTC068516 | NAOLIN INFRASTRUCTURE PRIVATE LIMITED | H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE,RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U70100TG2010PTC067480 | NAOLIN PROJECTS PRIVATE LIMITED | H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45400TG2011PTC076462 | C3 CONSTRUCTIONS & PROJECT MANAGEMENT PRIVATE LIMITED | 2A, Floor 2, 6-3-652/D Dhruvatara, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U45400TG2011PTC076437 | CUBE'TELIER ARCHITECTURE PRIVATE LIMITED | 2A, Floor 2, 6-3-652/D, Dhruvatara Somajiguda, Hyderabad Hyderabad TG 500082 IN |
| U72200TG2015PTC101153 | MAXMASOFT INFO INDIA PRIVATE LIMITED | H.No. 6-3-652, Flat No. 101, 1st Floor, Somajiguda, Hyderabad Hyderabad TG 500082 IN |
| U51399TG2020PTC143704 | RJAI EXPORTS PRIVATE LIMITED | C Block, 6-3-710, Amrutha Estates 4th Floor,401,Panjagutta,Topaz Building Hyderabad Hyderabad TG 500082 IN |
| U74999TG2022PTC164205 | ATRI CONSULTING PRIVATE LIMITED | Unit No 11 First Floor Amrutha Mall 6 3 1110 Raj Bhavan Road Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74999TG2017PTC117492 | OSILTEC CONSULTING PRIVATE LIMITED | 6-3-652/D/20, 1ST FLOOR, DHRUVATARA COMPLEX NEAR YERRAMANJIL METRO STATION, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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