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
RAJ TRADECHEM PRIVATE LIMITED
CIN: U51103GJ2011PTC068234 As on: 2026-07-13
RAJ TRADECHEM PRIVATE LIMITED (CIN: U51103GJ2011PTC068234) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 100000.00.
RAJ TRADECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ TRADECHEM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of RAJ TRADECHEM PRIVATE LIMITED are MANISHKUMAR KIRITKUMAR SHAH, and ZURVI MANISHKUMAR SHAH.
RAJ TRADECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103GJ2011PTC068234 and its registration number is 68234. Users may contact RAJ TRADECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ TRADECHEM PRIVATE LIMITED is 219 SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of RAJ TRADECHEM PRIVATE LIMITED is - Active.
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 RAJ TRADECHEM 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 RAJ TRADECHEM
Purchase full report of RAJ TRADECHEM
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 RAJ TRADECHEM 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 RAJ TRADECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146795 | MANISHKUMAR KIRITKUMAR SHAH | Director | 2011-12-15 |
| 05338450 | ZURVI MANISHKUMAR SHAH | Director | 2012-07-10 |
Past Directors & Key Managerial Personnel of RAJ TRADECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05146804 | PRIYANK BHUPENDRABHAI SHAH | Director | - | 2012-07-10 |
Other Directorships of MANISHKUMAR KIRITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNEXT SOLUTIONS LLP | AAU-8400 | Designated Partner | 2020-11-26 | Ongoing |
| TECHOOME LLP | AAW-1106 | Designated Partner | 2021-03-02 | Ongoing |
| AUDONIX SOLUTIONS LLP | AAW-8217 | Designated Partner | - | 2021-10-06 |
| SAMBHAV FOREX PRIVATE LIMITED | U67200GJ2013PTC074829 | Director | - | 2020-08-28 |
Other Directorships of PRIYANK BHUPENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMBHAV FOREX PRIVATE LIMITED | U67200GJ2013PTC074829 | Director | 2013-05-02 | Ongoing |
Other Directorships of ZURVI MANISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25208GJ2015PTC082676 | VECTOR REPRO PRIVATE LIMITED | 503,ANAND MILAN COMPLEX,B/H SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2020PTC113412 | SHAGAN TRADING PRIVATE LIMITED | 503 ANAND MILAN COMPLEX B/H SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24297GJ2006PTC048299 | SPECTRUM PRODUCTS AND PROJECTS PRIVATE LIMITED | 311, SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1983PTC005855 | ABHINAV ESTATES AND INVESTMENTS PVT LTD | 219,SHREYAS COMPLEX OPP.JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC025827 | RAJHARSH FINVEST PVT LTD | OFFICE NO 208 SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAG-6347 | D. K. SELARKA LLP | 409, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2010PTC061612 | INDUS SUPPORT SERVICES PRIVATE LIMITED | 402/SHUBHAM COMPLEX, OPP. JAIN DERASAR NAVRANGPURA CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2009PTC057791 | PEIS INFRA PRIVATE LIMITED | 405-SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC061099 | CASTSEAL IMPREGNATION PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NEAR NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2012PTC073123 | RAI BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC073113 | LAXYA BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U25205GJ2018PTC103505 | AMCHAN PLASTOMAKE PRIVATE LIMITED | 409, ANAND MILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC051458 | REHVAR INFRASTRUCTURE PRIVATE LIMITED | 107, Anand Milan Complex, Nr. Shreyas Complex Gali Nr. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2011PTC068320 | PBS BPO SERVICES PRIVATE LIMITED | 403, 4TH FLOOR, SHUBHAM COMPLEX, OPP.JAIN DERASAR, NR- NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ2009PTC058391 | PARMESHWARKRUPA INFRACON PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1981PTC004760 | A SQUARE INVESTMENTS PVT LTD | 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1982PTC005726 | SHANTARVIND ESTATES AND INVESTMENTS PVT LTD | 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1983PTC005842 | ANUJ ESTATES AND HOLDINGS PVT LTD | 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27300GJ2008PTC054333 | ALLIAGE ENTERPRISES PRIVATE LIMITED | 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U52311GJ2003PTC043167 | PRAKSHAL DISTRIBUTORS PRIVATE LIMITED | 307 SHREYAS OPP NAVRANGPURA JAIN DERASAR, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2008PTC055148 | ASSOCIATED TRADECOM PRIVATE LIMITED | 114,Anand Milan Complex, Opp. Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ1994PLC022914 | SURFACE SHINE (INDIA) LIMITED | 311 SHREYAS OPP JAIN DERASAR, NR NAVRANGPURA BUS STOP , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2001PTC039872 | MILESTONE TRADELINKS PRIVATE LIMITED | 203, ANAND MILAN COMPLEX, OPP. NAVRANGPURA JAIN DERASAR, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2002PTC041235 | VALUE EDUCATION PRIVATE LIMITED | 401, 4th FLOOR, VISHWA COMPLEX OPP. JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAK-1503 | FLAWLESS RISK MANAGEMENT LLP | 14, 1st Floor, Kanak Housing Asso, Opp. Shreyas Jain Derasar, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U52100GJ2002PTC041500 | JAY JAWAN NET LINK PRIVATE LIMITED | 502, ANAND MILAN COMPLEX,OPP. JAIN DERASAR, NR.NAVRANGPURA BUS STAND , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2003PTC042298 | DAWN DUSK CARGO MOVERS PRIVATE LIMITED | 126/127, Shreyas Complex, Opp. Jain temple, Nr. Navrangpura Bus Stop, , Ahmedabad, Gujarat, India - 380009 |
| U67200GJ2013PTC074829 | SAMBHAV FOREX PRIVATE LIMITED | 105, Shreyas Complex, Opp. Jain Derasar, Nr. Navarangpura Bus Stop, Navarangpura , Ahmedabad, Gujarat, India - 380009 |
| AAH-4541 | ADVAIT ONCOLOGY & ALLIED SERVICES LLP | 104, 1st Floor, Shubham Complex,Opp. Jain Derasar, Nr. Navrangpura Bus Stop, Ahmedabad, Gujarat, India - 380009 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.