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
R A S TRADES PRIVATE LIMITED
CIN: U51909WB1997PTC083210
R A S TRADES PRIVATE LIMITED (CIN: U51909WB1997PTC083210) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3260000.00.
R A S TRADES PRIVATE LIMITED'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.R A S TRADES 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 R A S TRADES PRIVATE LIMITED are YOGESH SHROFF, and SNEHA SHROFF.
R A S TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083210 and its registration number is 83210. Users may contact R A S TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of R A S TRADES PRIVATE LIMITED is 11 CLIVE ROW 3RD FLOOR ROOMNO 15 , KOLKATA, West Bengal, India - 700001.
Current status of R A S TRADES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for R A S TRADES 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 R A S TRADES
Purchase full report of R A S TRADES
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 R A S TRADES 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 |
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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 R A S TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155434 | YOGESH SHROFF | Director | 1998-06-01 |
| 05215257 | SNEHA SHROFF | Additional Director | 2023-12-08 |
Past Directors & Key Managerial Personnel of R A S TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180497 | KIRAN SHROFF | Director | - | 2023-04-10 |
Other Directorships of YOGESH SHROFF
Other Directorships of KIRAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTAIN ENCLAVE PVT LTD | U70101WB2005PTC106649 | Additional Director | - | 2018-09-29 |
| MOUNTAIN ENCLAVE PVT LTD | U70101WB2005PTC106649 | Director | 2018-09-29 | Ongoing |
Other Directorships of SNEHA SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPTECH GRAPHICS PVT LTD | U32309WB2006PTC108133 | Additional Director | - | 2021-09-30 |
| UPTECH GRAPHICS PVT LTD | U32309WB2006PTC108133 | Director | 2021-09-30 | Ongoing |
| NITIN NIVAS PRIVATE LIMITED | U70109WB2011PTC162897 | Additional Director | - | 2018-09-20 |
| NITIN NIVAS PRIVATE LIMITED | U70109WB2011PTC162897 | Director | 2018-09-20 | Ongoing |
| PROPER JOB PLACEMENT AGENCY PRIVATE LIMITED | U74910WB2008PTC121560 | Additional Director | - | 2017-09-30 |
| PROPER JOB PLACEMENT AGENCY PRIVATE LIMITED | U74910WB2008PTC121560 | Director | 2017-09-30 | Ongoing |
| PROPER JOB PLACEMENT AGENCY PRIVATE LIMITED | U74910WB2008PTC121560 | Director | - | 2023-04-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1986PTC040777 | A & A CONSULTANCY PVT. LTD. | 11 CLIVE ROW 3RD FLOOR ROOMNO 7 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC163590 | JACYS INFRASTRUCTURE PRIVATE LIMITED | 11, Clive Row, 3rd Floor, Room no. 15 , Kolkata, West Bengal, India - 700001 |
| U51109WB1991PTC052470 | BAID & SONS PVT LTD | 11 CLIVE ROW 4TH FLOOR ROOMNO 11 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2006PTC110056 | SINHAL INFRASTRUCTURE PRIVATE LIMITED | 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U67522WB1995PTC067522 | PAROPKAR DISTRIBUTORS PVT LTD | 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC193861 | TEENLOK INFRATECH PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC194549 | PANCHWATI PLAZA PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078357 | EXCEL VINIMAY PVT LTD | 11 CLIVE ROW 3RD FLOOR R NO - 11 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078359 | CHAYAN TRADING PVT LTD | 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001 |
| U70200WB1991PTC053313 | DAYAL PROPERTIES CONSULTANTS PVT LTD | 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U46696WB2026PTC288274 | KENDAL PAPERS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U52290WB2026PTC288383 | SNCL LOGISTICS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U59141WB2026PTC288289 | SNCL ENTERTAINMENT PRIVATE LIMITED | 11 CLIVE ROW,,FLAT 2A, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2026PTC288372 | ISPL ADVISORY PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288368 | CURLEW BUILDERS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288371 | COPOBO HIGHRISE PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288382 | CURLEW RIVERVIEW PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288384 | DCL REAL ESTATES PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288386 | CURLEW SEAVIEW PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288391 | DCL PROPERTIES PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| AAB-4569 | BHUTORIA ADVISORY SERVICES LLP | 11, CLIVE ROW 3rd FLOOR KOLKATA, West Bengal, India - 700001 |
| U50100WB2020PTC240733 | BALAJI TECHMECH PRIVATE LIMITED | 11, CLIVE ROW, 3RD FLOOR , kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC105389 | EXMARK DISTRIBUTORS PRIVATE LIMITED | 11,CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| AAE-5662 | RAGHUVEER STEEL & POWER LLP | 11 CLIVE ROW, 3RD FLOOR, FL-2B, Kolkata, West Bengal, India - 700001 |
| AAO-5854 | CURLEW RIVERVIEW LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-5871 | CURLEW SEAVIEW LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-5872 | COPOBO HIGHRISE LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-6046 | DCL REAL ESTATES LLP | FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| 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.
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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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