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RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED

CIN: U51909MH2016PTC283353 As on: 2026-07-13

RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC283353) is a Private company incorporated on 06 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED'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 RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED are PRAGATI AGRAWAL, ANKUR KUMAR, and PULKIT AGRAWAL.

RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC283353 and its registration number is 283353. Users may contact RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED is Shop No 11, Ground Floor, Satyam Co-operative Housing Ltd,Thakur Complex, Kandivali (E ast) , Mumbai, Maharashtra, India - 400101.

Current status of RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED is - Dissolved under section 54.

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 Names

Previous CINs

ZaubaCorp's company report for RAUNAK MERCANTILE AND TRADING 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.

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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 RAUNAK MERCANTILE AND TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAUNAK MERCANTILE AND TRADING
DIN Director Name Designation Appointment Date
00553196 PRAGATI AGRAWAL Director 2016-07-06
01575595 ANKUR KUMAR IRP/RP/Liquidator 2023-05-10
08051974 PULKIT AGRAWAL Director 2019-06-01
Past Directors & Key Managerial Personnel of RAUNAK MERCANTILE AND TRADING
DIN Director Name Designation Appointment Date Cessation
00553111 BIRENDRA KUMAR AGRAWAL Director - 2019-06-03
Other Directorships of BIRENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANJEERA CONSTRUCTIONS LTD L45200TG1987PLC007228 IRP/RP/Liquidator 2023-11-06 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2023-11-03
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director 2023-08-21 Ongoing
SATYA PROINVEST AND TRADING PRIVATE LIMITED U24300MH2005PTC151639 Director 2005-02-28 Ongoing
RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 IRP/RP/Liquidator 2023-05-22 Ongoing
HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Additional Director - 2015-09-30
HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Director - 2016-07-21
ANISH TRADING AND MERCANTILE PRIVATE LIMITED U51900MH2016PTC283710 Director - 2019-06-03
VASHISTHA MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283354 Director - 2019-06-03
ADDITRI TRADERS PRIVATE LIMITED U51909MH2016PTC288388 Director - 2019-06-03
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2015-09-08
BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Additional Director - 2015-09-30
BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director - 2016-07-26
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 IRP/RP/Liquidator 2023-11-06 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2015-01-01
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2015-09-30
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2016-07-26
Other Directorships of PRAGATI AGRAWAL
Other Directorships of ANKUR KUMAR
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Designated Partner 2016-02-03 Ongoing
EZYLAWS LLP AAU-5369 Designated Partner 2020-11-03 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2008-05-26
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2008-09-01
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2008-12-29
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2008-09-01
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2008-12-29
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-21
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2007-09-29
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2008-12-29
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2007-09-29
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2008-12-29
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2008-09-30
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2008-11-21
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2008-09-01
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2008-12-29
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2007-10-27
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2008-09-01
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2008-12-29
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2008-09-01
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2008-12-29
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2008-12-31
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2008-11-21
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2008-09-01
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2008-12-29
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-21
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2008-09-01
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2008-12-29
LITGROW TECH PRIVATE LIMITED U70200MH2024PTC436371 Director 2024-12-12 Ongoing
COGNITIVE CORPORATE SOLUTIONS PRIVATE LIMITED U72900HR2011PTC043558 Director 2011-08-02 Ongoing
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2008-09-01
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2008-12-29
RAH VENTURES PRIVATE LIMITED U74120MH2012PTC230275 Director - 2019-06-01
EZYLAWS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140MH2012PTC229467 Director - 2017-11-01
EZYLAWS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140MH2012PTC229467 Whole-time director - 2019-06-01
Other Directorships of PULKIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANISH TRADING AND MERCANTILE PRIVATE LIMITED U51900MH2016PTC283710 Director 2019-06-01 Ongoing
VASHISTHA MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283354 Director 2019-06-01 Ongoing
ADDITRI TRADERS PRIVATE LIMITED U51909MH2016PTC288388 Director 2019-06-01 Ongoing

CIN Company Name Company Address
U51900MH2016PTC283710 ANISH TRADING AND MERCANTILE PRIVATE LIMITED Shop No 11, Ground Floor, Satyam Co-operative Housing Ltd,Thakur Complex, Kandivali (E ast) , Mumbai, Maharashtra, India - 400101
U51909MH2016PTC283354 VASHISTHA MERCANTILE AND TRADING PRIVATE LIMITED Shop No 11, Ground Floor, Satyam Co-operative Housing Ltd,Thakur Complex, Kandivali (E ast) , Mumbai, Maharashtra, India - 400101
U51909MH2016PTC288388 ADDITRI TRADERS PRIVATE LIMITED Shop No 11, Ground Floor, Satyam Co-operative Housing Ltd,Thakur Complex, Kandivali (E ast) , Mumbai, Maharashtra, India - 400101
AAA-5874 MILESTONE AMOLA SERVICES LLP SHOP NO. 048, VASANT SMRUTI CO-OPERATIVE HOUSING SOCIETY LI MITED OFF W/E HIGHWAY, THAKUR COMPLEX, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
U74999MH2015PTC269102 DHAR AND SONS LEGAL SERVICES PRIVATE LIMITED SHOP NO. 177, 1ST FLOOR, V-MALL APARTMENT OWNERS CONDOMINIUM, THAKUR COMPLEX, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101
U40101MH2008PLC391296 ORIENT GREEN POWER COMPANY (RAJASTHAN) LIMITED Shop No. 308, 3rd Floor Dimple Arcade Premises,Co. Op. Society Ltd., Asha Nagar, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India
U72900MH2013PTC248909 SPARC TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO. A-505, 5TH FLOOR, NIRAV CHS LTD., ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E AST) , MUMBAI, Maharashtra, India - 400101
U74999MH2012PTC226690 BT MEDIA PRIVATE LIMITED FLAT NO:B-11,1ST FLOOR, DIPTI CO OPERATIVE HOUSING SOCIETY LTD, AKURLI ROAD, KANDIVALI (EAS T) , MUMBAI, Maharashtra, India - 400101
U55204MH2012PTC228727 MPOWER HOSPITALITIES PRIVATE LIMITED FLAT NO.1407,B WING, MIT NIKETAN CO-OP.HSG.SOC.LTD 90 FT ROAD, THAKUR COMPLEX, KANDIVALI (E AST) , MUMBAI, Maharashtra, India - 400101
U46490MH2024PTC426422 EVER TRIUMPH VENTURES PRIVATE LIMITED SHOP NO 31, GROUND FLOOR, MMRDA MARKET,THAKUR COMPLEX, KANDIVALI-EAST,Kandivali East,Mumbai,Maharashtra,400101-India
U51909MH2007PTC169745 TAN RETAIL & DISTRIBUTION PRIAVTE LIMITED SHOP NO. 10,11,12,13, E/3, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101
U74999MH2015PTC265164 ONE LIFETIME RESEARCH AND DESIGN PRIVATE LIMITED SHOP NO.48, BLDG NO.39, URANUS CO-OP HOUSING SOC E M P, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAZ-2091 SALAD TALES LLP SHOP NO. 11, SATYAM CHSL LIMITED, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAK-8035 ISHNAYA GO PHYSIO LLP SHOP NO 59, GROUND FLOOR, EVERSHINE HALLEY CHS LTD THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74120MH2012PTC237592 DR. BAJAJ DIAGNOSTICS PRIVATE LIMITED Shop No. 15, Ground Floor, Vasant Pride Bldg Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101
AAR-3677 PAISAFANDA VENTURES CONSULTING LLP SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAM-1651 DISHA & SONS LLP Shop No. 23, Ground Floor, Shree Ganesh Aangan CHS Ltd, Thakur Village, Kandivali ( East), Mumbai, Maharashtra, India - 400101
AAR-0745 TIEZ CONSULTANCY SOLUTIONS LLP Shop No.36, Wing E, Vasant Pride CHS Ltd. Thakur Complex, Opp: Gokul Garden, Kandivali East Mumbai, Maharashtra, India - 400101
U72900MH2021PTC370452 ALGOBABA PRIVATE LIMITED FLAT NO B-802, MAHADEV TOWERS CO-OP HSC SOC. LTD. THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
U74900MH2013PTC241365 DRASTIC MARKETING SOLUTIONS PRIVATE LIMITED SHOP NO.416, DIMPLE ARCADE PREMISES CO-OP. SOC. LTD THAKUR COMPLEX , KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
AAF-3767 SURANA EDUWORLD LLP LESLIE VILLA NO-6, PRITI VIHAR CO-OP HSG SOC LTD SHREEJI PARK, THAKUR COMPLEX, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
U74120MH2012PTC230093 VISION INFO TRADING PRIVATE LIMITED SHOP NO. 43, GROUND FLOOR, V MALL, NEAR SAIDHAM TEMPLE, THAKUR COMPLEX, KAN DIVILI - E , MUMBAI, Maharashtra, India - 400101
U36109MH2008PTC178972 CHETNA INTERIORS PRIVATE LIMITED SHOP NO. 2, OM SIDDHIVINAYAK CHS, 90 FEET ROAD NEAR IBPS, THAKUR COMPLEX, KANDIVALI - E AST , MUMBAI, Maharashtra, India - 400101
U74999MH2017PTC454070 SCIENTIFIC SCHOLAR PRIVATE LIMITED Office No. 507-508, 5th Floor, Dimple Arcade Premises,Co Op. Society ltd, Asha Nagar Thakur Complex, Kandiwali,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2017PTC293261 BECAUSE MARKETING AGENCY PRIVATE LIMITED FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
U59131MH2024PTC426508 SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India
U17120MH1993PLC072836 STATFORD TEXTILE SPECIALITIES LTD. SHOP NO. 9A, BARKHA BAHAR CHS LTD, OMSAI PAN BHAND W E HIGHWAY, KANDIVALI (E), THAKUR COMPL EX, MUMBAI , MUMBAI, Maharashtra, India - 400101
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
ACG-5282 LITTLE EXPLORERS EDUCATION SERVICES LLP Shop no 50, Saraf Choudhari Nagar,CHS (NO 8) Ltd Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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