You are here

RAACHI TRADING PRIVATE LIMITED




Raachi Trading Private Limited is a Private incorporated on 30 November 2009. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Raachi Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Raachi Trading Private Limited are Suresh Kumar Lahoti and Pawan Maru.

Raachi Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC197436 and its registration number is 197436.Its Email address is [email protected] and its registered address is 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002.

Current status of Raachi Trading Private Limited is - Strike Off.

Company Details

CIN

U51109MH2009PTC197436

Company Name

RAACHI TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

ROC Mumbai

Registration Number

197436

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

30 November 2009

Age of Company

14 years, 7 month, 18 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAACHI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002

Director Details

DIN Director Name Designation Appointment Date

00924808

SURESH KUMAR LAHOTI

Director

28 March 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INIKA CONSTRUCTIONS PRIVATE LIMITED

Director

01 July 2011

C.P. CREATIONS PRIVATE LIMITED

Director

14 December 2011

SUPERIOR MERCANTILE PRIVATE LIMITED

Director

28 March 2012

TANISI INFRAPROJECTS PRIVATE LIMITED

Director

01 July 2011

EZHAR IMPEX PRIVATE LIMITED

Director

01 July 2011

PANGHAT CREATIONS PRIVATE LIMITED

Director

14 December 2011

ASTAMI COMMODITIES PRIVATE LIMITED

Director

31 January 2013

BHABATARINI MERCHANTS PRIVATE LIMITED

Director

31 January 2013

SUKUMA INFO SOLUTIONS PRIVATE LIMITED

Director

29 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01742544

PAWAN MARU

Director

28 March 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INIKA CONSTRUCTIONS PRIVATE LIMITED

Director

01 July 2011

UTKARSH TIE UP PRIVATE LIMITED

Director

01 May 2008

SUPERIOR MERCANTILE PRIVATE LIMITED

Director

28 March 2012

TANISI INFRAPROJECTS PRIVATE LIMITED

Director

01 July 2011

EZHAR IMPEX PRIVATE LIMITED

Director

01 July 2011

TECHON VINTRADE PRIVATE LIMITED

Director

04 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-9194
GUIDELINE TRAVELS LLP BHARAT PHOTO HOUSE5,45, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
U17120MH1992PTC067788
PUSHPAK HOSIERY MANUFACTURING WORKS PRIVATE LIMITED 21,BHARAT PHOTO HOUSE,545,KALBADEVI ROAD, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
AAT-1194
GUIDELINE HOMES LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 Mumbai Maharashtra India 400002
AAU-4073
GUIDELINE REALTY LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 Mumbai Maharashtra India 400002
AAN-9032
GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
U22219MH1990PTC058320
WILSON GREETINGS PRIVATE LIMITED BHARAT PHOTO HOUSE 5453RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
U18100MH2002PLC138059
J & J NETWORK CONSULTANCY LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
U24200MH2000PLC125107
J D S VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
AAF-1222
NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 MUMBAI Maharashtra India 400002
View all 8,153 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page