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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, 12 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

₹310,000,000

Paid up capital

₹250,000,000

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 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

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07208484

ROHIT MAHESH DALMIA

Director

23 November 2016

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07766605

RAVIKANT ANWEKAR

Director

13 January 2021

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AAOPB3623N

BHUCHANDRAPPA NANJAPPA

Company Secretary

28 March 2017

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Company Designation Appointment Date

INDUS-LEAGUE CLOTHING LIMITED

Company Secretary

04 February 2011

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AHOPA4150C

NIRAJ AGARWAL

CFO(KMP)

30 November 2019

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Company Designation Appointment Date

Currently Niraj Agarwal is not associated with any company.

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AJHPG3859M

Anurag Gupta

Manager

27 June 2019

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AMWPB0860H

Vipul Kumar Bafna

CFO(KMP)

22 February 2017

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BDLPS9016H

Neeraj Kumar Singh

Manager

01 April 2017

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Company Designation Appointment Date

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DBNPS6307H

RAVI SHANKAR SHARMA

CFO(KMP)

23 April 2018

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Company Designation Appointment Date

Currently Ravi Shankar Sharma is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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