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RUCHIT TRADING PRIVATE LIMITED




Ruchit Trading Private Limited is a Private incorporated on 04 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,469,000. 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.]

Ruchit Trading Private 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 2022.

Directors of Ruchit Trading Private Limited are Dhanraj Velchand Shah, Sulochanadevi Dhanraj Shah and .

Ruchit Trading Private Limited's Corporate Identification Number is (CIN) U51103MH2007PTC170574 and its registration number is 170574.Its Email address is [email protected] and its registered address is BUILDING NO. 2, SHOIP NO. 8, THE JAI HIND C.H.S.L. DR. A.M. ROAD, BHULESHWAR, MUMBAI MH 400002 IN.

Current status of Ruchit Trading Private Limited is - Active.

Company Details

CIN

U51103MH2007PTC170574

Company Name

RUCHIT TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170574

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2007

Age of Company

16 years, 11 month, 15 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

₹3,000,000

Paid up capital

₹2,469,000

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 2022

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 RUCHIT TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

BUILDING NO. 2, SHOIP NO. 8, THE JAI HIND C.H.S.L. DR. A.M. ROAD, BHULESHWAR, MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01645754

DHANRAJ VELCHAND SHAH

Director

04 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhanraj Velchand Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01897507

SULOCHANADEVI DHANRAJ SHAH

Director

04 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Sulochanadevi Dhanraj Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10090934

Director

27 March 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

10195644

2009-12-21

-

2014-09-02

Book debts; Movable property (not being pledge)

8,500,000

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Book debts

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Book debts

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Establishments Details

Establishment Name City Pincode Address

No establishments found
*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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