RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED (CIN: U51909MH2020PTC338697) is a Private company incorporated on 11 Dec 2020. 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. 50000.00.
RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAVSHREE FMCG TRADERS 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 RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED are SAVITA CHANDRAKSHA AMIN, and MANJULA BINESH PUJARI.
RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC338697 and its registration number is 338697. Users may contact RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED is 01, GROUND FLR, MOTIRAM MHATRE HOUSE, WAMAN BHOIR RD, KANDERPADA DAHISAR WEST , MUMBAI, Maharashtra, India - 400068.
Current status of RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED is - Active.
| CIN | U51909MH2020PTC338697 |
| Name | RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 338697 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-03-11 |
| Age of Company | 5 years, 0 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED |
| U51909MH2020PTC338697 |
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Get a list of all litigations RAGHAVSHREE FMCG TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAGHAVSHREE FMCG TRADERS. This report helps you understand the risk associated in dealing with RAGHAVSHREE FMCG TRADERS and its Directors better.
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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 RAGHAVSHREE FMCG TRADERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10104813 | SAVITA CHANDRAKSHA AMIN | Director | 2023-04-21 |
| 10333181 | MANJULA BINESH PUJARI | Additional Director | 2023-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08720736 | NEETA TIWARI | Director | - | 2023-04-06 |
| 08720737 | LATA CHANDRAKANT POOJARY | Director | - | 2023-10-03 |
| 10104813 | SAVITA CHANDRAKSHA AMIN | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | U33100MH2020PTC341468 | Director | 2020-07-05 | Ongoing |
| OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | U33100MH2020PTC341468 | Director | 2020-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2020PTC341468 | OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | 01, GROUND FLR, MOTIRAM MHATRE HOUSE, WAMAN BHOIR RD, KANDERPADA DAHISAR WEST MUMBAI Mumbai City MH 400068 IN |
| AAP-4028 | SANS CATERING LLP | 1 NAVAGAON B D KOLKAR CHL LAXMAN MHATRE RD OPP BANK OF INDIA DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAD-8085 | BLOOM IN BEAUTY SALON LLP | B-107, GULMOHAR, MOTIRAM MHATRE MARG, RBI QUARTERS, KANDARPADA, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| AAH-9342 | SQUAREMILES REALTY LLP | C/o. ARM Infra Projects Pvt. Ltd., Mhatre Royal L T Rd, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| AAS-9614 | TECH SIMIANS LLP | B 302,PL 53 54,QUALITY SONOGRAM CHS LTD,NAYAGOAN, LAXMAN MHATRE RD,DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAE-6758 | IGLOOSPICE SPORTS AND EVENTS LLP | Flat No.B-302, 3rd Floor, Legend 73-D Kanderpada, Off Linking Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAS-0321 | ACE INFRA DEVELOPMENT LLP | A/502, Mhatre Residency, Raghunath Mhatre Road Near Dahisar Bridge Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U24299MH2021PTC353368 | KLV HEALTHCARE PRIVATE LIMITED | Unit No-6, 1-E, Ground Flr, Hitex Industrial Estate S. V. Road, Behind Petrol Pump,Dahisar , Dahisar West, Maharashtra, India - 400068 |
| U25200MH1991PTC061887 | CREATIVE CAPS AND CLOSURES PRIVATE LIMITED | IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| ACA-0891 | Mitul Desai Electricals LLP | B/603 B-Wing, Bhimashankar Heights, Kanderpada, Dahisar (West)Near Mcdonalds and Flyover Bridge, Mumbai-400068 Dahisar East, Maharashtra, India - 400068 |
| AAI-3275 | MIDDLEMILE PRO LLP | C-103, Dahisar Rock Garden II CHS. Off Link Road Kanderpada, Dahisar West, Mumbai, Maharashtra, India - 400068 |
| AAO-5901 | WINGS TO MINDS CONSULTANCY LLP | A/401,RAJ SAGAR CHS LTD,KANDERPADA, LINK RD KANDERPADA POLICE D-MART. DAHISAR (W) MUMBAI, Maharashtra, India - 400068 |
| AAP-0566 | ASPERO EXIM LLP | SH NO.8, INDIRA NGR, DESAI WADI, NR DAHISAR RIVER JAYWANT SAWANT RD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAU-7809 | GAUTAM BUDDHA ENTERPRISES LLP | Flat A/301, 3rd Floor, Aishwarya Enclave, Yeshwant Tawade Road, Dahisar Bridge, Dahisar West Mumbai, Maharashtra, India - 400068 |
| U65991MH2021PLN364831 | SWASTIK PRAGATI NIDHI LIMITED | Flat No. 102, 1st FLR Shree Shivam, CHSL Dahisar Pool, R.M. Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| AAV-3677 | 3KEYS REALTY LLP | PRITHVI VILLA, ROOM 01, BEHIND PRITHVI PALACE BLDG LINKING ROAD KANDERPADA. DAHISAR (W), MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAC-6574 | ORENI RESOURCES LLP | B-507, MALLIKARJUNE KANDERPADA, LINK ROAD, DAHISAR WEST, MUMBAI, Maharashtra, India - 400068 |
| AAH-7740 | ASHAPURA LIGHTS LLP | B/505, NEW HARITAGE CHSL., KANDERPADA, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAI-1426 | ONENESS PROPERTIES BUILD LLP | Room No.3 Bhoir Chawl, Kandarpada, Dahisar West, Mumbai, Maharashtra, India - 400068 |
| U24230MH2005PTC151386 | AKANKSHA PHARMACEUTICALS PRIVATE LIMITED | GROUND FLOOR PITRUCHAYADAMODAR MHATRE ROAD DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| AAO-7868 | B.D. GOLD LLP | 24 VAISHALI DIAMOND ARCH II MHATRE WADI DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAK-1132 | WELLNESS NATURAL PRODUCTS LLP | 601-Shreeji Apts., Laxman Mhatre Road Navagoan, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U31900MH2011PTC220959 | KANEKAR CONSULTING ENGINEERS PRIVATE LIMITED | 201, SAGAR APARTMENTS RAGHUNATH MHATRE ROAD DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| AAB-7693 | YELLOW FROG ADVENTURES LLP | PITRUCHAYYA BUNGLOW, DAMODAR MAHATRE RD NR MUNICIPAL DISPENSARY, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAS-9705 | CRETMARK BUSINESS SOLUTIONS LLP | 43, Anant Apt, Balkrishna Tawde Road, Mhatre Wadi, Dahisar (West), MUMBAI, Maharashtra, India - 400068 |
| AAT-3266 | HYFUNN LINK TECHNOLOGIES LLP | C/302, Avanti Apartments, Navagaon, L Mhatre Road, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| AAE-6774 | WHITE EROS JEWELS LLP | 127/B, Vaishali Industrial Estate, Mhatre Wadi Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100806514 | 2023-10-31 | - | - | 2,400,000.00 | Bank of Maharashtra |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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