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      RACY INDIA TRADE PRIVATE LIMITED

      CIN: U51909MH2009PTC197646 As on: 2026-07-13
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      RACY INDIA TRADE PRIVATE LIMITED (CIN: U51909MH2009PTC197646) is a Private company incorporated on 07 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RACY INDIA TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RACY INDIA 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 RACY INDIA TRADE PRIVATE LIMITED are PRAKASH GAURISHANKAR JOSHI, and RAJENDRA PRASAD BANSILAL CHICHANI.

      RACY INDIA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC197646 and its registration number is 197646. Users may contact RACY INDIA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACY INDIA TRADE PRIVATE LIMITED is 3 SAWARPADA, KAJU PADA BORIVALI BORIVAL E , MUMBAI, Maharashtra, India - 400066.

      Current status of RACY INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for RACY INDIA 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.

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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 RACY INDIA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RACY INDIA TRADE
      DIN Director Name Designation Appointment Date
      01462993 PRAKASH GAURISHANKAR JOSHI Director 2010-09-10
      01588009 RAJENDRA PRASAD BANSILAL CHICHANI Director 2010-09-10
      Past Directors & Key Managerial Personnel of RACY INDIA TRADE
      DIN Director Name Designation Appointment Date Cessation
      02465472 KANWAR VIRENDER SINGH SINGH Director - 2010-11-25
      02608544 MANISH RAMKRISHNA SHARMA Director - 2010-11-25
      Other Directorships of PRAKASH GAURISHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL PLOY IMPEX PRIVATE LIMITED U24100MH2008PTC181402 Director 2013-12-18 Ongoing
      S.D.L.STEEL PRIVATE LIMITED U27109MH1995PTC094585 Director 2014-07-04 Ongoing
      MAGNIFY COMMERCE PRIVATE LIMITED U51101MH2009PTC192439 Director 2013-12-18 Ongoing
      PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2013-11-23
      SAGA IMPEX PRIVATE LIMITED U51900MH2008PTC186811 Director 2014-07-10 Ongoing
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2015-01-08
      LEANDER TRADING PRIVATE LTD U99999MH2006PTC159839 Director 2006-02-17 Ongoing
      Other Directorships of RAJENDRA PRASAD BANSILAL CHICHANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFY COMMERCE PRIVATE LIMITED U51101MH2009PTC192439 Director - 2013-12-18
      LYKA MULTITRADE PRIVATE LIMITED U51101MH2010PTC200009 Director - 2012-04-16
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2012-03-17
      IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED U51909MH2007PTC170357 Director - 2012-09-17
      TFC ENGINEERING PRIVATE LIMITED U51909MH2007PTC170507 Director - 2012-09-17
      PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2011-10-20
      KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2014-11-15
      TELEXCELL INFINET PRIVATE LIMITED U72900MH2007PTC175463 Director - 2011-10-20
      FILMORBIT.COM INDIA PRIVATE LIMITED U72900MH2008PTC186922 Director - 2009-06-16
      ALGORITHMIC SOFTWARE SYSTEMS PRIVATE LIMITED U99999MH1995PTC091133 Director - 2012-09-17
      Other Directorships of KANWAR VIRENDER SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2010-01-04
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2010-11-11
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      DUTYAL TRADES PRIVATE LIMITED U51109MH2009PTC198065 Director - 2010-03-20
      CHOOSY TRADES PRIVATE LIMITED U51109MH2009PTC198093 Director 2009-12-24 Ongoing
      GOOGLE MULTI TRADE PRIVATE LIMITED U51420MH2010PTC198661 Director 2010-01-07 Ongoing
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2010-02-09
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-02
      RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
      ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED U63011MH2000PTC129503 Director 2011-02-04 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2011-05-28
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-01-01
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2011-06-24
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2012-04-18
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director 2009-06-17 Ongoing
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-02
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2009-10-15 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2011-10-07
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-02
      Other Directorships of MANISH RAMKRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2009-12-01
      KRIPA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185383 Director 2009-12-22 Ongoing
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-01
      RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-05-12
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2010-10-01
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director - 2010-03-20
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-01
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director - 2011-09-01
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Additional Director - 2010-01-11
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01

      CIN Company Name Company Address
      AAU-1938 EATRYWORX SOLUTION LLP J/502 COUNTRY PARK PHASE 3 DATTA PADA ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066
      U74120MH2011PTC217397 KAIZEN INDIA INFO-SEC SOLUTIONS PRIVATE LIMITED B-3, 601, GIRISHIKHAR APARTMENT, KAJU PADA, ABHINAV NAGAR, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U01100MH2019OPC324131 GRASSLAND FARMER YIELD (OPC) PRIVATE LIMITED ROOM NO.1,SAYYAD RAMJAN CHAWL KAJU PADA NEAR PERIERA COMPOUND, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      ABB-2142 DNN Advisors LLP I-205,Ekta Bhoomi Garden Complex,,Datta Pada Road, Borivali(E),Mumbai,Borivali East,Mumbai,Maharashtra,India-400066
      AAH-5827 FOURFINGERS HOSPITALITY LLP A/204, Snehal Tower CHSL, Savar Pada Kaju Pada, Borivali East MUMBAI, Maharashtra, India - 400066
      U72909MH2023PTC397135 CLIMBING TREE VENTURES PRIVATE LIMITED 3E / 601, DHEERAJ UPVAN, NEAR SIDDHARTH NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
      ABC-3331 HUMMUSAFIR TRAVELS LLP Room 3, Jaywant Niwas CR Gloor, Devipada Main Road,,Opp Fish Market, Borivali E,,Borivali East,Mumbai,Maharashtra,India-400066
      U74999MH2018NPL308932 JEEVANVARDHAN FOUNDATION Flat E-802,Ekta Bhoomi Gardens-I CHS Ltd Rajendra Nagar,Datta Pada Rd,Borivali(E) , MUMBAI, Maharashtra, India - 400066
      U74994MH2017PTC299054 ECO WELLNESS PRIVATE LIMITED SHOP-1, DEASI CHL, SAWARPADA OPP THAKKAR APPTSSHIV VALLABH ROAD, BORIVALI (E), MUMBAI , MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC299053 BALANCE HOSPITALITY PRIVATE LIMITED SHOP-1, DEASI CHL, SAWARPADA OPP THAKKAR APPTSSHIV VALLABH ROAD, BORIVALI (E), MUMBAI , MUMBAI, Maharashtra, India - 400066
      AAH-2990 MORPHOSIS ONE LLP DHEERAJ ENCLAVE, 3A-605, OPP BHOR INDUSTRIES OFF W.E. HIGHWAY, BORIVALI- (EAST), MUMBAI MUMBAI, Maharashtra, India - 400066
      AAL-7938 NEHAAYRA MANAGEMENT & SERVICES LLP 3/B/219, Swapna Siddhi CHS. Ltd,MHB Colony,Jay Maharashtra NGR, Borivali E, Opp Tata Power House, Mumbai, Maharashtra, India - 400066
      U72200MH2019PTC320131 PAYNEXT PRIVATE LIMITED 2ND FLOOR, 1 A, ESSPEE TOWER, DATTA PADA ROAD, OPP OBEROY SKY CITY, BORIVALI (E), MUMBAI, , MUMBAI, Maharashtra, India - 400066
      ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      ABB-2058 TEJAL TSQUARE INFRA LLP SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066
      U74999MH2007PTC167148 FALCON MULTIMEDIA PRIVATE LIMITED A-303 Goyal Trade Centre Shantivan Borivali E Off W E Highway Mumbai 400066 , Mumbai, Maharashtra, India - 400066
      AAK-7775 MELT FITNESS LLP C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066
      U45200MH2005PTC153799 PRITHVI ARCADE PRIVATE LIMITED 59-BANSI NAGARDATTA PADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U70100MH2005PTC153826 SAMRUDDHI ARCADE PRIVATE LIMITED 59-BANSI NAGARDATTA PADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U80300MH2004PTC147936 LONDON COLLEGE OF BUSINESS MANAGMENT (INDIA) PRIVATE LIMITED 3/13 BANSI NAGARDATTAPADDA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U24230MH2004PTC148041 INDER PHARMA PRIVATE LIMITED SHOP NO 2 MAURYA NIWASDAVI PADA, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U80904MH2019NPL329589 DHANYAVAD DIVYANG FOUNDATION 002, SAINAGAR CHAWL BHUTBANGALA, DEVI PADA, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U24110MH1994PTC080245 KRAPS CHEM PRIVATE LIMITED 704-A SAIDHAMCARTER CROSS ROAD NO 3 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U01100MH1996PLC103983 SHRI LAKHAVI AGRO-TECH LIMITED 18 DEVCHAND BUILDING 3RD, DAULAT NAGAR BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
      U17111MH2005PTC156465 AKHILESH SPINTEX PRIVATE LIMITED 3A /406 DHEERAJ ENCLAVEWESTERN EXPRESS HIGHWAY BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U62091MH2023PTC416412 RAREIGN INFOTECH PRIVATE LIMITED SHOP/2, LA-VISTA,RUSHIVAN,KAJU PADA,BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India
      U51398MH2004PTC143888 G V DIAMOND PROCESSING PRIVATE LIMITED OPP CABEL CORPORATION OF INDIADATTA PADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U65990MH2010PTC206354 CREDIT BROWSE (INDIA) PRIVATE LIMITED 12, RAVI KIRAN CARTER ROAD NO-3, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U74999MH2006PTC163764 RIDDHI COOKWARE PRIVATE LIMITED 103, AMBICA APARTMENTS, CARTER ROAD NO. 3, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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