CIN |
|
|
Company Name |
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
236 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 September 1975 |
|
Age of Company |
48 years, 7 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI GA 403001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00107707 |
Director |
04 September 1975 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00134462 |
Director |
05 October 1979 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00134499 |
Director |
28 December 2002 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00309927 |
Director |
28 December 2002 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
ABTPJ6550G |
Manager |
01 January 2004 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993GA1975PTC000236 |
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED | 1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI GA 403001 IN |
U70101GA1994PTC001717 |
DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN |
U65993GA1978ULT000345 |
H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI GA 403001 IN |
U65993GA1978ULT000344 |
DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI GA 403001 IN |
U65993GA1975PTC000237 |
GOMANTAK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI GA 403001 IN |
U65993GA1978ULT000343 |
MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI GOA GA 403001 IN |
U45201GA2010PTC006484 |
RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED | 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA PANAJI GA 403001 IN |
U70101GA2006PTC004747 |
SMARTSELL DEVELOPERS PRIVATE LIMITED | EMERALD TOWERS, 5TH FLOOR MAHATMA GANDHI ROAD, ST. INEZ, PANAJI GA 403001 IN |
U18101GA1993PLC001375 |
TRADE WINGS APPARELS LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim GOA North Goa GA 403001 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 |
10053096 |
2007-04-11 |
- |
- |
Movable property (not being pledge) |
424,000 |
The Goa Urban Co-operative Bank Ltd. |
90075992 |
1989-06-10 |
- |
- |
88,000 |
CANARA BANK |
|
90076079 |
1993-09-14 |
- |
- |
200,000 |
THE GOA URBAN CO OPERATIVE BANK LTD |
|
90076244 |
1998-06-24 |
- |
- |
35,000 |
THE GOA URBAN CO OP BANK LTD |
|
90076298 |
2000-02-23 |
- |
- |
270,000 |
THE GOA URBAN CO OP BANK LTD |
|
90076514 |
2005-03-22 |
- |
- |
200,000 |
THE GOA URBAN CO OPERATIVE BANK LTD |
|
90077149 |
1995-08-12 |
- |
- |
225,000 |
THE GOA URBAN CO OPERATIVE BANK LTD |
|
90077425 |
2001-02-20 |
- |
- |
310,000 |
THE GOA URBAN CO OPERATIVE BANK LTD |
|
90077771 |
1991-06-05 |
- |
- |
51,750 |
M/S SUNDARAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
RAJANI TRADING & INVESTMENTS PVT LTD |
GOA |
403001 |
P B NO 32 DAMODAR NIWASPANAJIPANAJI665GA |
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.
Change of directors
Filing of financials
Registration of new loans
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