RACY TRADE & COMMERCE PRIVATE LIMITED
CIN: U51900MH2008PTC187654 As on: 2026-07-13
RACY TRADE & COMMERCE PRIVATE LIMITED (CIN: U51900MH2008PTC187654) is a Private company incorporated on 20 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RACY TRADE & COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RACY TRADE & COMMERCE 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 TRADE & COMMERCE PRIVATE LIMITED are BHAVESH RATHI, and HEMENDRA KUMAR GHAREWAL.
RACY TRADE & COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187654 and its registration number is 187654. Users may contact RACY TRADE & COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACY TRADE & COMMERCE PRIVATE LIMITED is 175, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067.
Current status of RACY TRADE & COMMERCE 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 RACY TRADE & COMMERCE 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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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 TRADE & COMMERCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RACY TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02869393 | BHAVESH RATHI | Director | 2010-02-01 |
| 02570534 | HEMENDRA KUMAR GHAREWAL | Director | 2009-12-11 |
Past Directors & Key Managerial Personnel of RACY TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02608544 | MANISH RAMKRISHNA SHARMA | Director | - | 2009-12-11 |
| 01300821 | NARESH MUNDHRA | Director | - | 2010-02-01 |
| 01858973 | MAHESH MANOHAR KASARE | Director | - | 2009-12-11 |
| 02465472 | KANWAR VIRENDER SINGH SINGH | Director | - | 2010-02-09 |
Other Directorships of MANISH RAMKRISHNA SHARMA
Other Directorships of BHAVESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | - | 2011-12-27 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2011-08-03 |
| TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED | U67190MH2007PTC169223 | Director | - | 2011-09-01 |
Other Directorships of NARESH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | U17120MH2004PTC150069 | Director | - | 2018-11-29 |
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | 2020-09-14 | Ongoing |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | 2020-04-01 | Ongoing |
| NUTTRIVILA F&V PRIVATE LIMITED | U47212MP2024PTC071670 | Director | 2024-06-11 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | 2020-09-02 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2019-06-10 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | 2009-04-28 | Ongoing |
| IIXXY OVERSEAS PRIVATE LIMITED | U74110MH2008PTC186320 | Director | 2022-12-11 | Ongoing |
| WAVES BULLETIN LIMITED | U92190MH2022PLC383650 | Director | 2022-05-27 | Ongoing |
Other Directorships of MAHESH MANOHAR KASARE
Other Directorships of KANWAR VIRENDER SINGH SINGH
Other Directorships of HEMENDRA KUMAR GHAREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2019-06-10 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Additional Director | 2009-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390MH2009PLC192086 | LAKSHYALEVEL RETAILS (INDIA) LIMITED | 173, 2nd floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U36910MH2003PTC141086 | ADORA JEWELS (INDIA) PRIVATE LIMITED | SHOP NO.GP/23, 2ND FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPOT, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2011PTC215838 | UVIMAC ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No 206 First Floor, Raghuleela Mega Mall, Poisar Kandivali (W), Behind Poisar Bus Depot , Mumbai, Maharashtra, India - 400067 |
| U93090MH2010PTC209310 | PIONEER LABOUR LAWS CONSULTANCY PRIVATE LIMITED | 104,1st Floor, Raghuleela Mega Mall Behind Poisar Bus Depot, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-2437 | CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAQ-4687 | GREENS LADDER REALCON LLP | GP 12, Raghuleela Mega Mall, Poisar Lane Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-2974 | SKPM & CO. LLP | G-224, Ground Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAR-3115 | DN CONCEPTUAL DESIGN LLP | 155, 1st Floor, Raghuleela Mega Mall Behind Poisur Bus Depot, Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U74999MH2013PTC248388 | FRESHWAY RETAIL PRIVATE LIMITED | G-179, Ground Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U93090MH2019PTC326950 | NDA DECOR AND EVENTS PRIVATE LIMITED | 5th Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali -West , MUMBAI, Maharashtra, India - 400067 |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72300MH2015PTC268819 | MADHVISH TECH SOLUTIONS PRIVATE LIMITED | G-022, Ground Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U51909MH2019OPC320654 | ALUGREEN WINDOWS (OPC) PRIVATE LIMITED | F-326 RAGHULEELA MEGA MALL, 1st FLOOR, BEHIND POISAR BUS DEPO, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62100MH2009PTC197562 | COGNATIO CHARTER SOLUTIONS PRIVATE LIMITED | SHOP NO.115,2nd FLOOR,RAGHULEELA MEGA MALL BORSAPADA ROAD,BEHIND POISAR BUS DEPOT,K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U64100MH2013PTC245646 | POPULAR SOFTTECH AND MARKETING PRIVATE LIMITED | Shop No.225/226,Ground Floor,Raghuleela Mega Mall, S.V.Road, Behind Poisar Bus Depot, Kandi vali (W), , Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| AAM-2688 | CORNERSTONE VENTURES INVESTMENT ADVISERS LLP | 63, CABIN 7/ 1ST FLOOR, RAGHULEELA MEGA MALL PREMISES CS LTD, B/H POISAR BUS DEPOT, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.