Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAKESH TRADING CO PVT LTD
CIN: U28939PB1983PTC005240 As on: 2026-07-13
RAKESH TRADING CO PVT LTD (CIN: U28939PB1983PTC005240) is a Private company incorporated on 04 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 2000.00.RAKESH TRADING CO PVT LTD's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
RAKESH TRADING CO PVT LTD's Corporate Identification Number (CIN) is U28939PB1983PTC005240 and its registration number is 5240. Users may contact RAKESH TRADING CO PVT LTD on its Email address - . Registered address of RAKESH TRADING CO PVT LTD is NEHRU GARDEN ROAD , JALANDHAR, Punjab, India - 144001.
Current status of RAKESH TRADING CO PVT LTD is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAKESH TRADING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKESH TRADING CO
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAKESH TRADING CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKESH TRADING CO
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Past Directors & Key Managerial Personnel of RAKESH TRADING CO
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202PB1967PTC002722 | WATKINS MAYOR AGRICO PVT LTD | NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U51431PB1948PLC001340 | ONKAR TRADERS LTD | NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U50300PB1964NPL002518 | PUNJAB MOTOR PARTS TRADERS ASSOCIATION | NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U22122PB1984PLC005998 | PRATAP PUBLICATIONS LIMITED | NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U60210PB1949PLC001557 | MODERN TRANSPORTERS AND FINANCIERS LTD | NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U51433PB1985PTC006215 | CALIFORNIA AUTO SALES PRIVATE LIMITED | 207NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U51224PB2000PTC023577 | DURGA TRADE LINES PRIVATE LIMITED | # EH-208NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U51909PB1985PTC006276 | GOYAL AGENCIES PRIVATE LIMITED | NEHRU GARDEN ROAD , JALANDHAR, Punjab, India - 144001 |
| U27100PB2010PTC033744 | TALBRO METALS PRIVATE LIMITED | TALWAR NIWAS NEHRU GARDEN ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U93090PB2006PTC030590 | CHESS NRI & IMMIGRATION SERVICES PRIVATE LIMITED | B IX/1-909, NEHRU GARDEN ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2019PTC050436 | VKARE RETAIL VENTURES PRIVATE LIMITED | HOUSE NO EG-934 GOBIND GARH, NEHRU GARDEN ROAD , JALANDHAR, Punjab, India - 144001 |
| U64240PB1995PLC016215 | PRAKASH COMMUNICATIONS LIMITED | EG-810, GOBINDGARH NEHRU GARDEN ROAD , JALANDHAR, Punjab, India - 144001 |
| U27200PB2023PTC059943 | BHATOYA PRIVATE LIMITED | 1013 GALI NO 1, RAJA GARDEN,,KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1994PTC014744 | POONA HIRE PURCHASE PRIVATE LIMITED | 19 LAXMI MARKETNEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U70109PB2012PTC036444 | KALIA BUILDERS & COLONIZERS PRIVATE LIMITED | 35-NEW RAJA GARDEN MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U29307PB2016PTC045496 | MICON EQUIPMENT & TECHNOLOGIES PRIVATE LIMITED | H.NO.61 NEW RAJA GARDEN, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2013PTC038215 | AKASH WAYS TRAVEL VATIKA PRIVATE LIMITED | H. NO. 60-A, MAHARAJA GARDEN COLONY, LEATHER COMPLEX ROAD, , JALANDHAR, Punjab, India - 144001 |
| U52190PB2008PTC032072 | ORACLE ONLINE SERVICES PRIVATE LIMITED | SCO 8 WATTAN PINK PLAZA NERU GARDEN ROAD NEAR BANK OF BRODRA , JALANDHAR, Punjab, India - 144001 |
| U52399PB2021PTC052894 | SEKYO MARKETING PRIVATE LIMITED | S NO. 1 62 GARDEN COLONY WADALA ROAD OPOOSITE NEW GREEN MODEL TOWN , JALANDHAR, Punjab, India - 144001 |
| U62091PB2025PTC065551 | THE PLAN BEYOND PRIVATE LIMITED | 10/13 Cool Road, Green,Park, Jalandhar, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45102PB2024PTC062132 | E MOBILITY SERVICES PRIVATE LIMITED | Jay Ess Towers Cool Road, Opp. IDBI Bank,Jalandhar City, 144001,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC061761 | DOABA REAL ESTATE AND DEVLOPERS PRIVATE LIMITED | 74,GARDEN COLONY,JALANDHAR,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U66190PB2023PTC059095 | GELT FOREX PRIVATE LIMITED | SCO- 149, HARNAMDASSPURA, KAPURTHALA ROAD, OPP. RAMGHARIA GURUDWARA, JALANDHAR, PUNJAB. , Jalandhar - I, Punjab, India - 144001 |
| ACF-0006 | DSYN.AI LLP | H.NO.2 LADOWALI ROAD,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U52291PB2023PTC058159 | SOLRISE OVERSEAS PRIVATE LIMITED | SHOP 2, LAJPAT NAGAR,NAKODAR ROAD, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U26955PB2022PTC056020 | HPM CONCRETE PRODUCTS PRIVATE LIMITED | SCO 3, MADAN FLOUR MILL CHOWK RAILWAY ROAD , JALANDHAR,JALANDHAR,Jalandhar,Punjab,144001-India |
| U23950PB2024PTC060964 | NASCENT CRUSHER PRIVATE LIMITED | 1/10 LINK NAGAR GURUNANAKPURA ROAD,BSF CHOWK JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.