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
RAJVEER TRADING PRIVATE LIMITED
CIN: U52100MH2008PTC177410 As on: 2026-07-13
RAJVEER TRADING PRIVATE LIMITED (CIN: U52100MH2008PTC177410) is a Private company incorporated on 05 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 775000.00.
RAJVEER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJVEER TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAJVEER TRADING PRIVATE LIMITED are ATUL JAIN, and PRABHAT KRISHNAGOPAL MAHESHWARI.
RAJVEER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2008PTC177410 and its registration number is 177410. Users may contact RAJVEER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVEER TRADING PRIVATE LIMITED is 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of RAJVEER TRADING PRIVATE LIMITED is - Converted to LLP.
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 RAJVEER 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.
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 RAJVEER TRADING
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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 RAJVEER 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.
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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 RAJVEER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096052 | ATUL JAIN | Director | 2008-05-09 |
| 00100971 | PRABHAT KRISHNAGOPAL MAHESHWARI | Director | 2008-05-09 |
Past Directors & Key Managerial Personnel of RAJVEER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00100927 | KISAN NIVRUTTI PATIL | Director | - | 2008-05-10 |
| 00101708 | BISWANATH SARKAR | Director | - | 2008-05-10 |
Other Directorships of ATUL JAIN
Other Directorships of KISAN NIVRUTTI PATIL
Other Directorships of PRABHAT KRISHNAGOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TRADING LLP | ACC-1157 | Partner | 2023-07-20 | Ongoing |
| MSSBL TRADERS LLP | ACF-2873 | Partner | 2024-02-03 | Ongoing |
| MUDRA FINANCIAL SERVICES LTD | L65999MH1994PLC079222 | Director | - | 2015-03-25 |
| MSSBL TRADERS LIMITED | U46909MH1995PLC089469 | Director | 1995-06-12 | Ongoing |
| RAJUL MERCANTILE PRIVATE LIMITED | U51109MH2008PTC178131 | Director | 2008-05-09 | Ongoing |
| JADSTONE TRADING PRIVATE LIMITED | U52100MH2008PTC177409 | Director | 2008-05-09 | Ongoing |
Other Directorships of BISWANATH SARKAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U70100MH2013PTC242287 | AZALIA DWELLINGS PRIVATE LIMITED | 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U70101MH2013PTC251356 | LAUD BUILDCON PRIVATE LIMITED | 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ACF-2873 | MSSBL TRADERS LLP | 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea,Mumbai,Mumbai City,Maharashtra,India-400069 |
| U46909MH1995PLC089469 | MSSBL TRADERS LIMITED | 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U73100MH2014FTC258280 | TWOFOUR INSIGHT GROUP (INDIA) PRIVATE LIMITED | 403,4thFloor,VaastuDarshanB-Wing,AboveCentralBankOfIndia,AzadRoad,Andher i (East), , Mumbai, Maharashtra, India - 400069 |
| U93000MH2008PTC177408 | GMJ FINANCIAL SERVICES PRIVATE LIMITED | 303, 3rd Floor, Vaastu Darshan, B Wing, Azad Road Above Central Bank of India, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069 |
| ACP-5919 | RAJUL MERCANTILE LLP | 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ANDERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACQ-5435 | JADSTONE TRADING LLP | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U52100MH2008PTC177409 | JADSTONE TRADING PRIVATE LIMITED | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51109MH2008PTC178131 | RAJUL MERCANTILE PRIVATE LIMITED | 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| L65999MH1994PLC079222 | MUDRA FINANCIAL SERVICES LTD | 3rd Floor, Vaastu Darshan, 'B' Wing Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74210MH1993PTC072017 | CYPRESS CONSULTANTS PRIVATE LIMITED | B-303 VAASTU DARSHAN,3RD FLR,AZAD RD,ANDHERI(E) ABOVE CENTRAL BANK OF INDIA,BMC BLDG , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2014PTC255806 | 69 EAST SERVICES PRIVATE LIMITED | 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2014PTC260181 | VERIFIRM SERVICES PRIVATE LIMITED | 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U92120MH2008PTC179971 | FRIDAY PREMIERE PRIVATE LIMITED | Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC258375 | MOMSAYS PRIVATE LIMITED | Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U74990MH2021PTC356702 | CONNECTING CYBER NETWORKS PRIVATE LIMITED | Flat No; 602 B Wing,Vastu Darshan Near BMC Office Road, Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U52590MH2019PTC333520 | DIAL SERVICE CENTRE PRIVATE LIMITED | Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U36911MH2008PTC180990 | OPULENCE CREATIONS PRIVATE LIMITED | B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U74900MH2009PTC193422 | KARAN CORPORATE SERVICES PRIVATE LIMITED | B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC234515 | ANANDI MULTI SERVICES PRIVATE LIMITED | 402/B WING, PRATHMESH APARTMENT 4 TH FLOOR, NEAR MOGAVIRA BANK,AZAD ROAD,GUNDVALI, , ANDHERI EAST, Maharashtra, India - 400069 |
| U29253MH2008PTC182791 | AMBETRONICS ENGINEERS PRIVATE LIMITED | 17 B, TARUN PLASTIC INDUSTRIAL ESTATE, 3RD FLOOR, OPP. SIGMA PAINTS, NEW NAGARDAS ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U15142MH1982PTC027550 | ADM TRADING INDIA PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2012PTC228875 | ADMISI FOREX INDIA PRIVATE LIMITED | Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc An dheri East , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2009PTC190703 | ARCON TECHSOLUTIONS PRIVATE LIMITED | 901 KAMLA EXECUTIVE PARK, CTS 173 OF A-K ROAD NEXT TO VAZIR GLASS FACTORY,J.B.NAGAR,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1995PTC090399 | WILD FLAVORS (INDIA) PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| AAM-1769 | ANVIL FARLAP LLP | Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069 |
| 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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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.