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
RAIYAN TRADING COMPANY PRIVATE LIMITED
CIN: U51399RJ2013PTC044677
RAIYAN TRADING COMPANY PRIVATE LIMITED (CIN: U51399RJ2013PTC044677) is a Private company incorporated on 24 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAIYAN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAIYAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RAIYAN TRADING COMPANY PRIVATE LIMITED are MOHAMMED YUSUF SHEIKH, SHABNAM ., and HALIMA BEGAM.
RAIYAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399RJ2013PTC044677 and its registration number is 44677. Users may contact RAIYAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIYAN TRADING COMPANY PRIVATE LIMITED is OPPOSITE BADA BAGH COLONY, MAHATMA GANDHI ROAD, , PRATAPGARH, Rajasthan, India - 312605.
Current status of RAIYAN TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for RAIYAN TRADING COMPANY 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 RAIYAN TRADING COMPANY
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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 RAIYAN TRADING COMPANY 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 RAIYAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06744677 | MOHAMMED YUSUF SHEIKH | Director | 2013-12-24 |
| 06744660 | SHABNAM . | Director | 2013-12-24 |
| 06744670 | HALIMA BEGAM | Director | 2013-12-24 |
Past Directors & Key Managerial Personnel of RAIYAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED YUSUF SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABNAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HALIMA BEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01122RJ2012PTC040575 | BARAWARDA KISAN AGRO PRODUCER COMPANY LIMITED | 4/47, HOUSING BOARD COLONY, COLLECTORATE ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| U74999RJ2017PTC057602 | CWNS SPEEDNET PRIVATE LIMITED | Plot No. 14, Chittor Road Purvi Line, Tilak Nagar Colony , PRATAPGARH, Rajasthan, India - 312605 |
| U85300RJ2022PTC083741 | SIDDHI VINAYAK GYANODAYA PRIVATE LIMITED | SHOP NO 4 S/O MISRI LAL JI , BADA BAG HONDA SHOWROOM KE PASS, MG ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| AAX-7446 | KOHINOOR AUTO AGENCY LLP | BADABAG ,NEAR ZERO MILE CHOURAHA, MG ROAD. Pratapgarh Rajasthan pratapgarh, Rajasthan, India - 312605 |
| U43900RJ2023PTC089646 | SAGARAM INFRASTRUCTURE PRIVATE LIMITED | GEETANJALI BHAWAN,BADA BAGH COLONY,Partabgarh,Chittorgarh,Rajasthan,312605-India |
| AAX-2246 | CODJAU FINTECH LLP | 1st floor, Anjuman Complex Near PNB Bank, High School Road, Pratapgarh 312605 PRATAPGARH, Rajasthan, India - 312605 |
| U74110RJ2016PTC049546 | DIGITAL ASSOCIATES TRAINING AND ALL INTERNET RESOURCES PRIVATE LIMITED | MANSOR ROAD, BADA BAGH MANDSOR, , PRATAPGHAD, CHITTORGARH, Rajasthan, India - 312605 |
| U65990RJ2018PLC062952 | BEEBELL MUTUAL BENEFIT NIDHI LIMITED | NEEMUCH ROAD MALIKHERA WARD NO 25 BHAYAJI KI PURANI BUILDING KE PASS , PRATAPGARH DISTRICT PRATAPGARH, Rajasthan, India - 312605 |
| U45500RJ2017PTC059257 | KAMLA TECHNO CREATOERS PRIVATE LIMITED | BADA BAUGH COLLONY PRATAPGARH , PRATAPGARH, Rajasthan, India - 312605 |
| U24239RJ2020PTC070364 | KALPX PHARMA PRIVATE LIMITED | PLOT NO. 2, BANESHWARI, PRATAPGARH COLONY KILA PARISHAR, , PRATAPGARH, Rajasthan, India - 312605 |
| U72501RJ2018PTC061312 | LHQ TECHNOLOGY INDIA PRIVATE LIMITED | C/O RAM LAL LABANA, NEEMUCH ROAD RAGHUNATHPURA, PRATAPGARH , PRATAPGARH, Rajasthan, India - 312605 |
| U74999RJ2018PTC060960 | ABHIVIRA SOLUTIONS PRIVATE LIMITED | W/O GAJENDRAKUMAR, RTO OFFICE KE SAMANE PRATAPGARH DHARIYAWAD ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| U45201RJ1999PTC015792 | RAJTECH CONSTRUCTION PRIVATE LIMITED | KAKA SAHIB DARGAH ROAD,PRATAPGARH DISTT CHITTORGARH , RAJASTHAN, Rajasthan, India - 312605 |
| AAN-1606 | PRIVIA INTERNATIONAL LLP | AREAPATI ROAD PRATAPGARH, Rajasthan, India - 312605 |
| U45201RJ2007PTC024084 | RAJTECH INFRASTRUCTURE PRIVATE LIMITED | ARNOD ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| AAE-4802 | THEWASTORE CRAFTS LLP | Gancha Gali, Salampura Road, Pratapgarh, Rajasthan, India - 312605 |
| U45309RJ2020PTC071497 | PRATAPGARH DHARIYAWAD CONSTRUCTION PRIVATE LIMITED | PADMAVATI COMPLEX MG Road , PRATAPGARH, Rajasthan, India - 312605 |
| U72900RJ2021PTC078604 | MEDILOOK INDIA PRIVATE LIMITED | F-3 BHAIRAV VIHAR ARNOD ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| U72900RJ2020PTC072526 | CLOWN THOUGHT TECHNOLOGIES PRIVATE LIMITED | F7 HANUMAN NAGAR MANDSAUR ROAD PRTAPGARH , PRATAPGARH, Rajasthan, India - 312605 |
| AAD-4675 | MISHIKA INVESTMART LLP | 210, 30 Feet Wala Road , Tegor Park, Pragati Nagar, Pratapgarh, Rajasthan, India - 312605 |
| AAK-6550 | CHANDARAJ INSURANCE MARKETING LLP | 30,Feet Wala Road, Front of Tegor Park Pragati Nagar Pratapgarh, Rajasthan, India - 312605 |
| U01100RJ2018PTC061500 | DINDOR FARM PRIVATE LIMITED | S/O BHUWAN JI, 7-B, DAK BANGLO ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| U80903RJ2018PTC060611 | CCGP EDUCATION PRIVATE LIMITED | YOGESH YOGI S/o SATYANARAYAN HAI SCHOOL ROAD HATIMIPLAJA , PRATAPGARH, Rajasthan, India - 312605 |
| U24232RJ2011PTC036914 | GILTEDGED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.1, JAWAHAR NAGAR NEAR GOVERMENT COLLEGE, BANSWARA ROAD , PRATAPGARH, Rajasthan, India - 312605 |
| AAP-7866 | KAMTANATH IT AND GEOSPATIAL SOLUTIONS LL P | C/o. Mrs. Rabiya, Malikheda, Near Sheikh Construction Office, Neemuch Road Pratapgarh, Rajasthan, India - 312605 |
| U74999RJ2023PTC085778 | SHIVATVA SOLUTIONS PRIVATE LIMITED | SHOP AT HOUSE NO HIG 3/13 HOUSING BOARD COLONY , PRATAPGARH, Rajasthan, India - 312605 |
| U01409RJ2022PTC084716 | BHUNAJ UPKRAM FARMER PRODUCER COMPANY LIMITED | C/O Radheyshyam s/o Narayan ji kumawat near dakbungalow, Jhansari Road, Manpura , Pratapgarh, Rajasthan, India - 312605 |
| U01100RJ2020PTC067755 | MARTAND SCIENCE PRIVATE LIMITED | C/O ROHIT TIWARI,B-22,.NAGAR NARISHAD COLLECTRATE KE SAMNE,DHARIYAWAD ROAD, , PRATAPGARH, Rajasthan, India - 312605 |
| U72900RJ2020PTC072292 | TEEMTEEM PRIVATE LIMITED | P No. 14, Ariapati Road, Pratapgarh, , Chittorgarh, Rajasthan, India - 312605 |
| 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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As on: 2026-07-13
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