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
RAWAL TRADING ENTERPRISES PVT LTD
CIN: U51900MH1981PTC025045
RAWAL TRADING ENTERPRISES PVT LTD (CIN: U51900MH1981PTC025045) is a Private company incorporated on 20 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1674300.00.
RAWAL TRADING ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAWAL TRADING ENTERPRISES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAWAL TRADING ENTERPRISES PVT LTD are HEMRAJ PREMSING PATIL, PANCHRATNA JITENDRASINH RAWAL, and HANSARANI RIPUDAMAN SINGH VAGHELA.
RAWAL TRADING ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51900MH1981PTC025045 and its registration number is 25045. Users may contact RAWAL TRADING ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of RAWAL TRADING ENTERPRISES PVT LTD is BOMBAY MUTUAL ANNEXE 17GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of RAWAL TRADING ENTERPRISES PVT LTD 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 RAWAL TRADING ENTERPRISES 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 RAWAL TRADING ENTERPRISES
Purchase full report of RAWAL TRADING ENTERPRISES
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 RAWAL TRADING ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAWAL TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03544108 | HEMRAJ PREMSING PATIL | Additional Director | 2011-04-01 |
| 03617551 | PANCHRATNA JITENDRASINH RAWAL | Director | 2018-09-29 |
| 01468168 | HANSARANI RIPUDAMAN SINGH VAGHELA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RAWAL TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02261128 | JAYKUMAR JITENDRASING RAWAL | Director | - | 2016-07-08 |
| 03617551 | PANCHRATNA JITENDRASINH RAWAL | Additional Director | - | 2018-09-29 |
| 00297757 | KAMALSING PAULADSING GIRASE | Director | - | 2018-06-20 |
| 01334888 | MOHANLAL NARSULAL PATWARI | Director | - | 2019-05-31 |
| 01468168 | HANSARANI RIPUDAMAN SINGH VAGHELA | Additional Director | - | 2018-09-29 |
| 02146315 | PRAVINSING PADAMSING PATIL | Director | - | 2021-01-13 |
Other Directorships of JAYKUMAR JITENDRASING RAWAL
Other Directorships of HEMRAJ PREMSING PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Additional Director | - | 2019-05-31 |
Other Directorships of PANCHRATNA JITENDRASINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Additional Director | - | 2018-09-29 |
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Director | - | 2022-10-22 |
| JAY GANGA KRISHI BAZAR PRIVATE LIMITED | U01403MH2011PTC222071 | Director | 2011-09-16 | Ongoing |
| JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED | U36912MH2012PTC228710 | Additional Director | 2021-10-25 | Ongoing |
Other Directorships of KAMALSING PAULADSING GIRASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Director | - | 2018-06-20 |
| JAY GANGA SUGAR INDUSTRIES LIMITED | U15421MH2001PLC131834 | Director | 2004-03-27 | Ongoing |
| KREATIVE (EXPORT AND IMPORT) PVT LTD | U51900MH1983PTC029967 | Director | 1996-10-30 | Ongoing |
| JAYSINHA FINANCING PRIVATE LIMITED | U65920MH1985PTC035970 | Director | - | 2019-03-01 |
Other Directorships of MOHANLAL NARSULAL PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREATIVE (EXPORT AND IMPORT) PVT LTD | U51900MH1983PTC029967 | Director | 1996-10-30 | Ongoing |
| JAYSINHA FINANCING PRIVATE LIMITED | U65920MH1985PTC035970 | Director | - | 2010-09-28 |
Other Directorships of HANSARANI RIPUDAMAN SINGH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Additional Director | - | 2016-09-29 |
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Managing Director | - | 2023-08-12 |
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Whole-time director | 2016-09-29 | Ongoing |
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Additional Director | - | 2018-09-29 |
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Director | - | 2018-11-30 |
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | 2016-06-29 | Ongoing |
| SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | U15132MH2015PTC266280 | Director | 2015-07-03 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | 2016-09-29 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-12-27 |
| ENDEAVOUR INFOTECH PRIVATE LIMITED | U72200GJ2000PTC037591 | Director | - | 2021-03-03 |
Other Directorships of PRAVINSING PADAMSING PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Director | 2010-09-29 | Ongoing |
| JAYSINHA FINANCING PRIVATE LIMITED | U65920MH1985PTC035970 | Director | 2010-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2836 | PATHPIONEER ADVISORS LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-3916 | EVOKE MANAGEMENT SERVICES LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74990MH2010PTC206418 | HBT CONSULTING PRIVATE LIMITED | 12, BOMBAY MUTUAL ANNEXE 17, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC176926 | MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED | 5, BOMBAY MUTUAL ANNEXE, 1ST FLOOR, 17, GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U06010MH2000PTC990100 | BIKAY LIQUORS PVT. LTD. | MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000 |
| AAA-7417 | SUWIN BUILDING SYSTEMS LLP | 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-4607 | LYKA LEARNING LLP | 4/37/38 BOMBAY MUTUAL ANNEXE RUSTOM SIDHWA ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U27108MH1974PTC017474 | INTEX STEEL INDUSTRIES PRIVATE LIMITED | BOMBAY MUTUAL ANNEXE 3RD FLRUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1991PTC061238 | WADIA GRAPHICS PRIVATE LIMITED | 4/37 BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51393MH1997PTC109192 | SULAX INFRA PROJECTS PRIVATE LIMITED | 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC362856 | CREST PROPERTY SOLUTIONS PRIVATE LIMITED | 3, 17, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U35122MH2011PTC213638 | SU-RAJ ECYCLES & BIKES PRIVATE LIMITED | 24, 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17,RUSTOM SIDHWA MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PLC182416 | MEMRITO INFRASTRUCTURE MANAGEMENT LIMITED | 33/3RD FLR BOMBAY MUTUAL ANNEX BLDG 17 GANABO STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1999PTC120634 | DIPLOMAT TRADING PRIVATE LIMITED | 24, 3rd Floor, Bombay Mutual Annexe Building Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-2448 | PANAV ADVISORS LLP | 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC353229 | OURS COMMUNITY PRIVATE LIMITED | 37 Floor 4th 17 Bombay Mutual Annexe Rustom Sidhwa Marg Handloom House Fort , Mumbai, Maharashtra, India - 400001 |
| ACG-6853 | DVG BUSINESS SOLUTIONS LLP | 1, Floor 2, Plot-23, Bombay Mutual Chambers,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51100MH2004PTC148363 | BAKLIWAL COMMODITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH2004PTC112561 | BAKLIWAL SECURITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74149MH1978PTC020291 | ACME CONSULTANCY SERVICES PRIVATE LIMITED | 31 BOMBAY MUTUAL ANNEXEGUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACH-2515 | DELFAST ONLINE LLP | 04,FLOOR-GRD, PLOT-6, 317, PROSPECT CHAMBER ANNEXE, PITHA STREET,HUTATMA CHOWK, FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAQ-6347 | PGBS VENTURES LLP | 1, Floor 2, Plot 23, Bombay Mutual Chambers, Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| U29297MH1997PTC112177 | CIRUGIA DE LUX (INDIA) PRIVATE LIMITED | R.NO 34 4TH FLOORBOMBAY MUTUAL ANNEXE 17 RUSTOM SIDHWA MARG , FORT MUMBAI, Maharashtra, India - 400001 |
| U43900MH2024PTC434234 | SAI PREETHVI CORPORATIONS PRIVATE LIMITED | Floor 5, Plot 23, Bombay,Mutual Chambers, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U46593MH2026PTC467024 | VIJAY ENGINEERING & MACHINERY PRIVATE LIMITED | SH-9 17 BOMBAY MUTUAL,RUSTOM SIDHWA MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U29195MH1991PTC060307 | SAMARPAN PACKAGING SERVICES P.LTD. | 11, AJAYDEEP, 240 PERINNARIMAN STREET, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24130MH1945PTC004646 | M R PARIKH AND CO PVT LTD | BOMBAY MUTUAL ANNEXE3RD FLR 17 RUSTOM SIDHAWA MARG FORT , BOMBAY, Maharashtra, India - 400001 |
| U24210MH1975PTC018418 | PESTICIDES COMPANY(BOMBAY) PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS,5TH FLOOR, 19/21 HAMAM STREET MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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
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.