Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED
CIN: U51100GJ2004PTC044878
MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED (CIN: U51100GJ2004PTC044878) is a Private company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5400000.00.
MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED are MAHIPAT SHAH RAICHAND, and SAMIR PRAMODBHAI SHETH.
MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2004PTC044878 and its registration number is 44878. Users may contact MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED is A/702 PREMIUM HOUSENR GANDHIGRAM RLY STATION BEHIND HANDLOOM , HOUSE ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009.
Current status of MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHIPAT RAICHAND COMMODITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHIPAT RAICHAND COMMODITY
Purchase full report of MAHIPAT RAICHAND COMMODITY
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 MAHIPAT RAICHAND COMMODITY 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHIPAT RAICHAND COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012557 | MAHIPAT SHAH RAICHAND | Director | 2004-10-08 |
| 00012590 | SAMIR PRAMODBHAI SHETH | Director | 2004-10-08 |
Past Directors & Key Managerial Personnel of MAHIPAT RAICHAND COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01662189 | RASIKLAL HARGOVIND ZAVERI | Director | - | 2015-08-25 |
Other Directorships of RASIKLAL HARGOVIND ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | U67120GJ1996PTC029546 | Director | - | 2015-08-25 |
Other Directorships of MAHIPAT SHAH RAICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | U67120GJ1996PTC029546 | Director | 2021-05-31 | Ongoing |
| MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | U67120GJ1996PTC029546 | Managing Director | - | 2021-05-31 |
Other Directorships of SAMIR PRAMODBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | U67120GJ1996PTC029546 | Director | 1996-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0224 | EXOTICA FRAGRANCE MARKETING LLP | A/801,Premium House, Nr Gandhigram Railway Station Behind Handloom House, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| L46207GJ1983PLC006056 | GUJARAT TOOLROOM LIMITED | A-405, Premium House, Opposite to Gandhigram Railway Station,Ashram Road, Ellisbridge,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAF-5129 | AD-WEST TECHNOLOGIES LLP | A-208, PREMIUM HOUSE, OPP.GANDHIGRAM RAILWAY STATION, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2009PTC056260 | AD-WEST TECHNOLOGIES PRIVATE LIMITED | A-208, PREMIUM HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U92140GJ2010PTC059789 | PRUTHA PLEASURE TUNES PRIVATE LIMITED | A - 507, Premium House, Opp. Gandhigram Railway Station. Ashram Road, , AHMEDABAD, Gujarat, India - 380009 |
| U64990GJ2024PTC149444 | GOKANI INVESTMENTS PRIVATE LIMITED | 805/B, PREMIUM HOUSE, B/H HANDLOOM HOUSE,OPP. GANDHIGRAM RLY. STATION, ELLISBRIDGE,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U70200GJ2024PTC156083 | PINAK COMPLIANCE ADVISORS PRIVATE LIMITED | 805/B PREMIUM HOUSE B/H HANDLOOM HOUSE,OPP. GANDHIGRAM RLY. STATION ELLISBRIDGE,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U24100GJ2021PTC127514 | ADWITH SALT PRIVATE LIMITED | A-1001, PREMIUM HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2021PTC127546 | PAWAN SALT PRIVATE LIMITED | A-1001, PREMIUM HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U30007GJ2003PTC042927 | HEALWARE SOLUTIONS PRIVATE LIMITED | B-1005, Premium House, Behind Handloom House, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U24290GJ2020PTC118972 | SHREE PARSHWNATH COLORCHEM PRIVATE LIMITED | 401-B, PREMIUM HOUSE, OPP. GANDHIGRAM RLY. STATION B/H: HANDLOOM HOUSE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2006PTC048843 | CITIZEN LABORATORIES PRIVATE LTD. | 406-A,Premium House,Opp.Gandhigram Railway Station B/h Handloom House, Ellisbridge, , Ahmedabad, Gujarat, India - 380009 |
| ACI-1232 | SATYAM SKY LLP | 1001-A, Premium House,Opp. Gandhigram Railway Station, B/h Handloom House, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U73100GJ2026PTC173170 | VIGYAPAN ADVERTISEMENT SOLUTIONS PRIVATE LIMITED | 507-A, Premium House opp,Gandhigram Rly Station,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U51109GJ1996PTC030194 | TANIA ENTERPRISE PRIVATE LIMITED | A/606 PREMIUM HOUSENR GANDHIGRAM RLY STATION , AHMEDABAD, Gujarat, India - 380009 |
| U36100GJ2012PTC071728 | NAMGRASS INDIA PRIVATE LIMITED | A-407, PREMIUM HOUSE, NR. GANDHIGRAM RLY. STATION NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2012PLC070316 | RWS INFRA PROJECTS AND ALLIED LIMITED | 602, PREMIUM HOUSE, NEAR GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2003PTC043035 | ACCURATE TRAVELS PRIVATE LIMITED | A/201 PREMIUM HOUSEB/H HANDLOOM HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2013PTC073933 | SEVEN PROPERTY (INDIA) PRIVATE LIMITED | A-1003, PREMIUM HOUSE OPP. GANDHIGRAM RAILWAY STATION, OFF ASH RAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC058795 | YASH PROCON PRIVATE LIMITED | A/5, JAYMANAGAL HOUSE, OPP. SAKAR-I, OPP. GANDHIFRAM RLY STATION, ASHRAM ROAD , , AHMEDABAD, Gujarat, India - 380009 |
| U31109GJ1994PTC021804 | TECH-ON ENGINEERS PRIVATE LIMITED | A/407, PREMIUM HOUSE, NR. GANDHIGRAM RLY STATION, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ1994PTC021852 | PATNI AND AJMERA MANAGEMENT PVT LTD | B-607, PREMIUM HOUSE, B/H HANDLOOM HOUSE, ASHRAM ROAD , Ahmedabad, Gujarat, India - 380009 |
| U29130GJ2015PTC081908 | PARSHW MEMBRANE FILTERATION SOLUTIONS PRIVATE LIMITED | B-401, PREMIUM HOUSE, N/H HANDLOOM HOUSE, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ1986PTC009073 | VANGUARD TECHNOLOGIES (INDIA) PRIVATE LIMITED | B-405, Premium House, B/h Handloom House, Off Ashram Road, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076712 | LERICON INFORMATICS PRIVATE LIMITED | B-902, PREMIUM HOUSE, OPP. GANDHIGRAM RAILWAY STATION, B/H. HANDLOOM HOUSE, ELLISBRIDG E, , AHMEDABAD, Gujarat, India - 380009 |
| U17299GJ2022PTC132974 | SCOUTY WORLDWIDE PRIVATE LIMITED | A-405, PREMIUM HOUSE OPP. GANDHI GRAM, RAILWAY STATION,B/H HANDLOOM HOUSE, ELLIS BRIDGE,City Taluka,Ahmedabad,Gujarat,380009-India |
| U23955GJ2024PTC156313 | INDICON DRYMIX PRIVATE LIMITED | A402 PRIMIUM HOUSE OPP,GANDHIGRAM RLY STATION,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACR-0895 | CLINTRIX SOLUTIONS LLP | 902-B PREMIUM HOUSE, OPP.,GANDHIGRAM RLY STATION,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| AAE-9515 | SHREE PARSHWNATH COLOURANTS LLP | 404-B, PREMIUM HOUSE Nr. GANDHIGRAM RLY. STATION, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.