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
RACEALL TRADE PRIVATE LIMITED
CIN: U51909UP2020PTC138197 As on: 2026-07-13
RACEALL TRADE PRIVATE LIMITED (CIN: U51909UP2020PTC138197) is a Private company incorporated on 20 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.RACEALL TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RACEALL TRADE PRIVATE LIMITED are MOHD SHAKIR, and MOHD IRFAN.
RACEALL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PTC138197 and its registration number is 138197. Users may contact RACEALL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACEALL TRADE PRIVATE LIMITED is H NO-224,BASAWANPUR SIDHRAV,NAZERPUR,LAL MASJID , MORADABAD, Uttar Pradesh, India - 244402.
Current status of RACEALL TRADE PRIVATE LIMITED is - Strike Off.
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 RACEALL TRADE 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 RACEALL TRADE
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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 RACEALL TRADE 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 RACEALL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08966772 | MOHD SHAKIR | Director | 2020-11-20 |
| 08966823 | MOHD IRFAN | Director | 2020-11-20 |
Past Directors & Key Managerial Personnel of RACEALL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IRFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200UP2024PTC210418 | SIPROTEK POWER SOLUTION PRIVATE LIMITED | H.NO. 63, C/O RAIS AHMAD,BAGIYAWALA, BHOJPUR,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U46909UP2026PTC247143 | NVS SOLUTION PRIVATE LIMITED | KHASRA NO. 440,DEVIPURA MUSTAHKAM,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U46593UP2025PTC230714 | FUTURE GREEN E-WASTE RECYCLING PRIVATE LIMITED | K. No. 1378, Vill-Bhojpur,Dharmpur Mustahkam,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U24203UP2024PTC198900 | RIUM GLOBAL PRIVATE LIMITED | 57 CHOUDHRY H. JHADEWALA,NEAR OLD POLICE CHOWKI,Thakurdwara,Moradabad,Uttar Pradesh,244402-India |
| U01100UP2022PTC168764 | MOHSIN RAZA FARMER PRODUCER COMPANY LIMITED | House No. 232, Pipalsana, Ahatmali, Ganimat Nagar Road , Moradabad, Uttar Pradesh, India - 244402 |
| U37200UP2022PTC173864 | GIGA SALVAGE RECYCLING PRIVATE LIMITED | Khasra No. 1395, Balu Bhoora Road Bhojpur, Dharampur , Moradabad, Uttar Pradesh, India - 244402 |
| U38221UP2025PTC225132 | RUDRA DEV ECOFORGE PRIVATE LIMITED | House No 54, Block B,Shiv Mandir Road,Chandpur,Thakurdwara,Moradabad,Uttar Pradesh,244402-India |
| U35105UP2024PTC199127 | SUNFLUX ENERGY PRIVATE LIMITED | SHOP NO. 13-14 NEAR WATER,TANK, MOHALLA BAGIYA WALA,Thakurdwara,Moradabad,Uttar Pradesh,244402-India |
| U17299UP2020PTC135331 | BLUE LIGHT HANDLOOM PRODUCER COMPANY LIMITED | C/o Sabir HABIBULLA,GARI W NO 5 BHOJPUR DHARAMPR , Moradabad, Uttar Pradesh, India - 244402 |
| U21002UP2024PTC201662 | AL-HIBA HERBAL PRIVATE LIMITED | C/O MOHAMMAD KASIM BAHERI,BRAHMNAN MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U35105UP2026PTC244465 | GLACIER SOLAR PRIVATE LIMITED | Railway Station Road Near, Lovely Marriage Hall Mohala,Baheri Brahmnan, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U52590UP2021PTC152090 | Q.FTF PRIVATE LIMITED | CHANDPUR CHANDPUR MORADABAD , MORADABAD, Uttar Pradesh, India - 244402 |
| U77305UP2026PTC245272 | MAMG TECHNOLOGY PRIVATE LIMITED | 509, ISHAK, BURHANPUR,MUSTAKAM,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U24203UP2026PTC245356 | SMU BHARAT INDUSTRIES PRIVATE LIMITED | C/o BHURA, MOHALLA HARBOLA WALA,BHOJPUR,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U47212UP2025OPC225599 | AYUSHMAN OVERSEAS INDIA (OPC) PRIVATE LIMITED | 00 SEHAL VILLAGE, SEHAL,POST LALUWALA, MBD,Moradabad,Moradabad,Uttar Pradesh,244402-India |
| U52100UP2019PTC124668 | BINDAASLIFE CARE PRIVATE LIMITED | Opp. Govt Degree College, Bhojpur, Dharampur Piapalsana, Moradabad , Moradabad, Uttar Pradesh, India - 244402 |
| U51909UP2022PTC162206 | MAAZON PHARMA PRIVATE LIMITED | CHAUDHARI MARKIT, NAKHOONKA,BHOJPUR,Moradabad,Uttar Pradesh,244402-India |
| U74120UP2015PTC068318 | RAH-E-SULOOK MARKETING PRIVATE LIMITED | A JALIL, A KAREEM CHANDPUR , MORADABAD, Uttar Pradesh, India - 244402 |
| U46699UP2023PTC182805 | METIFY RECYCLING PRIVATE LIMITED | C/o Sanaul Haq, Plot 336,Vill.Alampur,Thakurdwara,Thakurdwara,Moradabad,Uttar Pradesh,244402-India |
| U01100UP2022PTC172556 | VIDIT CHAUDHARY FARMER PRODUCER COMPANY LIMITED | C/O RAMOTAR SINGH, VILLAGE BHAWANIPUR KHASS POST BUDHANPUR ALIGANJ , MORADABAD, Uttar Pradesh, India - 244402 |
| U01611UP2023PTC178847 | BHAGATPUR TANDA PRODUCER COMPANY LIMITED | C/O GURJEET SINGH S/O JAGTAR SINGH,VILLAGE PIPAL GAON,POST BURHANPUR,Thakurdwara,Moradabad,Uttar Pradesh,244402-India |
| U29309UP2022PTC169104 | GIGA RENEWABLES INDIA PRIVATE LIMITED | Khasra No 817 Dharampur , Bhojpur, Uttar Pradesh, India - 244402 |
| U45202UP2021OPC152976 | URBANWAYS FRAMEWORK (OPC) PRIVATE LIMITED | Mohalla Bhagiyawala Dharampur Pipalsana , Bhojpur, Uttar Pradesh, India - 244402 |
| U27320UP2021PTC151659 | HUSSAIN METAL MANUFACTURING PRIVATE LIMITED | BALU BHURA ROAD, DARGAH SHARIF, , BHOJPUR, Uttar Pradesh, India - 244402 |
| U24239UP2023PTC177017 | STALLINE BIOTECH PRIVATE LIMITED | Badi Mandi, Near Qabuli Chowk Bhojpur, Darampur, Pipalsana , Thakurdwara, Uttar Pradesh, India - 244402 |
| 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.
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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.
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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.