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RAACHI TRADING PRIVATE LIMITED




Raachi Trading Private Limited is a Private incorporated on 30 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, 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 Mumbai City MH 400002 IN.

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-govt company

Class of Company

Private

Date of Incorporation

30 November 2009

Age of Company

14 years, 3 month, 28 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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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 Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

00924808

SURESH KUMAR LAHOTI

Director

28 March 2012

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01742544

PAWAN MARU

Director

28 March 2012

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CompanyDesignationAppointment Date

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U51109MH2009PTC197436
RAACHI TRADING PRIVATE LIMITED545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, MUMBAI Mumbai City MH 400002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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