CIN |
|
|
Company Name |
RAAHI TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
156679 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 January 2011 |
|
Age of Company |
13 years, 3 month, 15 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,900,000 |
|
Paid up capital |
₹15,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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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 RAAHI TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1B, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
03629610 |
Director |
24 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06908214 |
Director |
27 June 2014 |
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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 |
|---|---|---|
U74140WB1993PTC058043 |
AMULYANIDHI CONSULTANCY PVT. LTD. | 1B BLACK BURN LANE KOLKATA WB 700012 IN |
U60210WB1992PTC055271 |
L S CARRYING COMPANY PVT LTD | 1B BLACK BURN LANE KOLKATA WB 700012 IN |
U51909WB1991PTC053378 |
RP EXIM SCRIPS PVT.LTD. | 1B BLACK BURN LANE KOLKATA WB 700012 IN |
U67120WB1991PTC051186 |
KUMAR VARDHANAM CREDIT PVT LTD | 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN |
U67120WB1991PTC051188 |
BHAWNA FINVEST PVT LTD | 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN |
U34103WB2004PTC099583 |
ROLTA AUTOMOBILES PRIVATE LIMITED | 1B BLACK BURN LANE 2ND FLOOR KOLKATA WB 700012 IN |
U67120WB1991PLC052543 |
EXIM SCRIPS BROKERS LTD. | 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN |
U51909WB2004PTC099602 |
SWADA DISTRIBUTORS PRIVATE LIMITED | 1B BLACK BURN LANE4TH FLOOR KOLKATA WB 700012 IN |
U63090WB1991PTC053730 |
MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. | 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 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
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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