RAJ RATAN COMMODITIES PRIVATE LIMITED (CIN: U51909MH2008PTC182940) is a Private company incorporated on 31 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5985000.00.
RAJ RATAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ RATAN COMMODITIES 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 RAJ RATAN COMMODITIES PRIVATE LIMITED are ROOPCHAND MANIKCHAND DUGAR, and MANOJKUMAR SOHANLAL DUGAR.
RAJ RATAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC182940 and its registration number is 182940. Users may contact RAJ RATAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ RATAN COMMODITIES PRIVATE LIMITED is Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002.
Current status of RAJ RATAN COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909MH2008PTC182940 |
| Name | RAJ RATAN COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 182940 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-05-31 |
| Age of Company | 16 years, 9 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,500,000.00 |
| Paid-up Share Capital | ₹ 5,985,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJ RATAN COMMODITIES PRIVATE LIMITED |
| U51909MH2008PTC182940 |
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Get a list of all litigations RAJ RATAN COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ RATAN COMMODITIES. This report helps you understand the risk associated in dealing with RAJ RATAN COMMODITIES 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 RAJ RATAN COMMODITIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01566635 | ROOPCHAND MANIKCHAND DUGAR | Director | 2021-08-04 |
| 09507097 | MANOJKUMAR SOHANLAL DUGAR | Director | 2022-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01538214 | DINESH SINGH | Director | - | 2015-04-15 |
| 02777283 | PRAKASH DUGAR | Director | - | 2022-02-15 |
| 08053818 | VIVEK DUGAR | Director | - | 2019-01-01 |
| 00326874 | DEEPAK KAKUBHAI MEHTA | Director | - | 2013-03-14 |
| 00395000 | JAIPRAKASH JUGALKISHOR JAJOO | Director | - | 2017-09-20 |
| 00395041 | BRIJESH TIWARI | Director | - | 2017-09-20 |
| 01566678 | DEEPAKKUMAR ROOPCHAND DUGAR | Additional Director | - | 2017-09-30 |
| 01566678 | DEEPAKKUMAR ROOPCHAND DUGAR | Director | - | 2021-08-05 |
| 03464542 | URVI DEEPAK MEHTA | Director | - | 2013-03-14 |
| 07402499 | PRANAV PRAFULCHANDRA VORA | Additional Director | - | 2019-01-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH2014PTC259079 | ELAN VENTURES PRIVATE LIMITED | Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70102MH2008PTC182944 | RAJ RATAN REALTY PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U17291MH2007PTC171201 | SHREE SHYAM WEAVING & TEXTILE MILLS PRIVATE LIMITED | ROOM NO 14, IST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO. 2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC205480 | SALASAR FABRICS PRIVATE LIMITED | ROOM NO. 14, 1ST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO.2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22300MH2016PTC285646 | YELLOWVAN PICTUREZ PRIVATE LIMITED | Matru Aashish Build No.5, Room No.13,Malharwadi Dadi Seth Agyari Lane,Kalbadevi Rd,Marin e Lines E , Mumbai, Maharashtra, India - 400002 |
| U17200MH2012PTC233970 | MITESH FASHION PRIVATE LIMITED | 63/71, Dadi Seth Agyari Lane, Grd Floor Chatrabhuj Building, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-2994 | MPG PETROCHEMICALS LLP | 89 A, 2ND FLOOR, GANESH BHAVAN BUILDING, DADI SETH AGAIRY LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAB-3881 | RATHI TECHNOPARK LLP | 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAK-9653 | MERRY MAKING LLP | 39/41, kolbhat lane, M.V. Gaushala Trust building 2nd floor, Room No. 32, Kalbadevi mumbai, Maharashtra, India - 400002 |
| U17110MH2003PTC138647 | SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED | Office No 2, 1st Floor, 62/64 Brindavan CHSL, Dadi Seth Agyari Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC214172 | KSK DENIMS PRIVATE LIMITED | 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC155877 | SHANTINATH TEXTILES MILLS PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2002PTC136456 | PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U18101MH1991PTC061321 | CENTURY FABRICS PRIVATE LIMITED | 2ND FLOOR31 DADI SETH LANE KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAM-9538 | NATURAL DISTRIBUTORS LLP | 167, Veigas Street, 2nd Floor, Room No. 21, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
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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.
| 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 |
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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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