CIN |
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Company Name |
RAAHAT TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
193848 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 July 2009 |
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Age of Company |
14 years, 10 month, 5 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAAHAT TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/o Joyous Housing Limited, S.K.Rathod Road, Opp. Income Tax Office, Tulsiwadi, Mahalaxmi, Mumbai MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02892175 |
Additional Director |
16 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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06843982 |
Additional Director |
16 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1995PLC092856 |
JOYOUS HOUSING LIMITED | Tulsiwadi Project Office, Ambedkar Nagar, S.K. Rathod Marg, Behind Income Tax office, Tardeo Mumbai MH 400034 IN |
U74120MH2013PTC246249 |
S.K.Y. INTERIOR PRIVATE LIMITED | FLAT NO.1702, 17TH FLOOR, A-2 MANGAL SHRUSTHI CHS AMBEDKAR NAGAR, S.K. RATHOD ROAD, MAHALAXMI MUMBAI Mumbai City MH 400034 IN |
U51109MH2011PTC212001 |
VISHNUKRUPA MERCANTILE PRIVATE LIMITED | 54/3, Building No. 473/487, S. G. Road Tulsiwadi P. O., Mumbai Mumbai City MH 400034 IN |
U67190MH2019PTC322760 |
AMR FOREX PRIVATE LIMITED | 1003, FLOOR-10, PLOT-389, 390, 397, 413, A2, MANGAL SHRUSTI CHS, S K RATHOD ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN |
U67100MH2019PTC322810 |
FXPRO FOREX PRIVATE LIMITED | A-1412, FLOOR-14, PLOT NO. 389, 390, 397 A5, MANGAL SHRUSTI CHS, S K RATHOD ROAD TARDEO, MUMBAI Mumbai City MH 400034 IN |
F03077 |
ESSAR OILFILELDS SERVICES LIMITED | Project Office, Essar House K.K.Marg, Mahalaxmi Mumbai Mumbai City MH 400034 IN |
U72200MH2006PTC249303 |
TRANSACTION NETWORK SERVICES (INDIA) PRIVATE LIMITED | C/o. Minesh Shah & Company, Suite C-12A/14, 3rd Flr, Commerce Center Building, 78 Tardeo Road, Mumbai Mumbai City MH 400034 IN |
U74999MH2014PTC254434 |
CAPSTONE PEOPLE CONSULTING PRIVATE LIMITED | 1002, MAHALAXMI HEIGHTS, K.K. MARG, MAHALAXMI, MUMBAI MUMBAI Mumbai City MH 400034 IN |
U65991MH1996PLC098532 |
INDSEC ASSET MANAGEMENT COMPANY LIMITED | ESSAR HOUSE, K K ROAD,MAHALAXMI, MUMBAI MH 400034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250