CIN |
|
|
Company Name |
RAKHI TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
135690 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 April 2002 |
|
Age of Company |
21 years, 11 month, 20 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹20,000,000 |
|
Paid up capital |
₹6,443,800 |
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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 2021 |
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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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| 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 RAKHI TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
61/62 GAYA BUILDING109 Y M RD MASJID BUNDER MUMBAI MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01189358 |
Director |
07 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01664885 |
Director |
17 November 2003 |
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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 |
|---|---|---|
U45202MH2002PTC135688 |
PRAMILA PROPERTIES PRIVATE LIMITED | 61/62 GAYA BUILDING109 Y M RD MASJID BUNDER MUMBAI MH 400003 IN |
U67120MH2002PTC135696 |
PRAMILA HOLDINGS PRIVATE LIMITED | 61/62 GAYA BUILDIDNG109 Y M RD MASJID BUNDER MUMBAI Mumbai City MH 400003 IN |
U70102MH2008PTC178154 |
TANISH PROJECT PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID, MUMBAI Mumbai City MH 400003 IN |
U45200MH2008PTC178207 |
TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 61/62, GAYA BLDG, 109, Y. M. ROAD, MASJID MUMBAI Mumbai City MH 400003 IN |
U70109MH2008PTC178217 |
TANISH ESTATE DEVELOPERS PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID, MUMBAI Mumbai City MH 400003 IN |
U70109MH2008PTC178216 |
TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID, MUMBAI Mumbai City MH 400003 IN |
U45200MH2005PTC150622 |
RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62 GAYA BLDG 4TH FLOOR109 Y M ROAD MASJID MUMBAI Mumbai City MH 400003 IN |
U45201MH2006PTC164118 |
RAKHI INFRASTRUCTURE PRIVATE LIMITED | 61/62, GAYA BUILDING, 4TH FLOOR, 109,Y.M.ROAD,MASJID, MUMBAI MH 400003 IN |
U45201MH2006PTC164235 |
RAKHI PROJECTS PRIVATE LIMITED | 61/62, GAYA BLDG., 4TH FLOOR, 109, Y. M. ROAD, MASJID, MUMBAI MH 400003 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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Change of Company to LLP
Satisfaction of loans
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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
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