You are here

RACHIKA TRADING LIMITED




Rachika Trading Limited is a Public incorporated on 13 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 250,000,000. 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.]

Rachika Trading 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 2021.

Directors of Rachika Trading Limited are Vijai Singh Dugar, Rohit Mahesh Dalmia, Ravikant Anwekar, Bhuchandrappa Nanjappa, Niraj Agarwal, Anurag Gupta, Vipul Kumar Bafna, Neeraj Kumar Singh and Ravi Shankar Sharma.

Rachika Trading Limited's Corporate Identification Number is (CIN) U51101MH2014PTC254277 and its registration number is 254277.Its Email address is [email protected] and its registered address is Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN.

Current status of Rachika Trading Limited is - Active.

Company Details

CIN

U51101MH2014PTC254277

Company Name

RACHIKA TRADING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

254277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 March 2014

Age of Company

10 years, 1 month, 1 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

₹310,000,000

Paid up capital

₹250,000,000

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 2021

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 RACHIKA TRADING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

06463399

VIJAI SINGH DUGAR

Director

23 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUHANI MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

08 January 2016

STAR SHOPPING CENTRES PRIVATE LIMITED

Director

26 November 2015

WHITE CIRCLE MERCANTILE PRIVATE LIMITED

Additional Director

05 June 2018

HYPERCITY RETAIL (INDIA) LIMITED

Director

01 December 2017

GRIHITH TRADE VENTURES PRIVATE LIMITED

Director

05 June 2018

INDUS-LEAGUE CLOTHING LIMITED

Director

06 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07208484

ROHIT MAHESH DALMIA

Director

23 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED

Additional Director

26 April 2023

NAVIKA DEVELOPERS PRIVATE LIMITED

Director

01 October 2015

RURAL FAIRPRICE WHOLESALE LIMITED

Additional Director

26 April 2023

CENTRAL DEPARTMENTAL STORES PRIVATELIMITED

Additional Director

26 April 2023

FUTUREFONE LIMITED

Additional Director

02 May 2023

FG&G DISTRIBUTION PRIVATE LIMITED

Additional Director

21 July 2023

NIYMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

16 August 2022

HARMONY MALLS MANAGEMENT PRIVATE LIMITED

Director

20 November 2019

UJJAIN FUTURE BAZAAR PRIVATE LIMITED

Director

13 June 2015

FUTURE BRANDS LIMITED

Director

10 June 2020

ILLUSIE PRODUKT PRIVATE LIMITED

Director

15 March 2021

FUTURE ENTERTAINMENT PRIVATE LIMITED

Additional Director

08 May 2023

FUTURE CAPITAL INVESTMENT PRIVATELIMITED

Additional Director

26 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07766605

RAVIKANT ANWEKAR

Director

13 January 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FLFL ATHLEISURE LIMITED

Director

09 February 2021

MINERAL FASHIONS LIMITED

Director

11 February 2021

FUTURE TRENDZ LIMITED

Director

09 February 2021

FUTURE SPECIALITY RETAIL LIMITED

Director

21 January 2021

PARD ADVISORY PRIVATE LIMITED

Director

29 November 2022

INDUS-LEAGUE CLOTHING LIMITED

Director

13 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAOPB3623N

BHUCHANDRAPPA NANJAPPA

Company Secretary

28 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDUS-LEAGUE CLOTHING LIMITED

Company Secretary

04 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHOPA4150C

NIRAJ AGARWAL

CFO(KMP)

30 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Niraj Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJHPG3859M

Anurag Gupta

Manager

27 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anurag Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMWPB0860H

Vipul Kumar Bafna

CFO(KMP)

22 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vipul Kumar Bafna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BDLPS9016H

Neeraj Kumar Singh

Manager

01 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Neeraj Kumar Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

DBNPS6307H

RAVI SHANKAR SHARMA

CFO(KMP)

23 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ravi Shankar Sharma is not associated with any company.

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

U51909MH2004PTC309581
EXPRESS RETAIL SERVICES PRIVATE LIMITED Knowledge House, Shyam Nagar, Off.Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
U15122MH2011PLC215430
FUTURE FOOD PROCESSING LIMITED Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
U65910MH1996PLC265704
NILGIRIS FRANCHISE LIMITED Knowledge House,Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
U51101MH2014PTC254277
RACHIKA TRADING LIMITED Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN
U65990MH1994PTC076728
VARNISH TRADING PRIVATE LIMITED KNOWLEDGE HOUSE, OFF JOGESHWARI VIKHROLI LINK ROAD, SHYAM NAGAR, JOGESHWARI(EAST) MUMBAI Mumbai City MH 400060 IN
U63090MH2013PTC335434
VULCAN EXPRESS PRIVATE LIMITED Knowledge House, Shyam Nagar, Off JogeshwariVikhroli LinkRoad, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN
U36999MH2017FTC294077
COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JOGESHWARI VIKHROLI LINK ROAD, JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN
U51101MH2008PTC306883
STAR SHOPPING CENTRES PRIVATE LIMITED Knowledge House, Shyam Nagar, Off. Jogeshwari Vikhroli Link Road,Jogeshwari East Mumbai Mumbai City MH 400060 IN
U85110MH1970PTC265706
THE NILGIRI DAIRY FARM PRIVATE LIMITED Knowledge House,Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
View all 1,485 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

10543114

2014-12-29

2016-05-30

2021-12-08

186,200,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

RACHIKA TRADING PRIVATE LIMITED

MALADKANDIVALI

400060

KNOWLEDGE HOUSE SHYAM NAGAROFF JOGESHWARI VIKHROLI LINK ROADJOGESHWARI EAST598MH

*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