RAKTI TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC236227 As on: 2026-07-13
RAKTI TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC236227) is a Private company incorporated on 26 Sep 2012. 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.RAKTI 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 RAKTI TRADING PRIVATE LIMITED are RAJENDRA MANOHAR SONI, and PANKAJ RAJESH TRIVEDI.
RAKTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC236227 and its registration number is 236227. Users may contact RAKTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKTI TRADING PRIVATE LIMITED is C-504,Star Premium, Face 6 Indralok, Bhayander (East) , Mumbai, Maharashtra, India - 401105.
Current status of RAKTI TRADING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RAKTI 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 RAKTI 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 |
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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 RAKTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279532 | RAJENDRA MANOHAR SONI | Director | 2013-01-01 |
| 05292495 | PANKAJ RAJESH TRIVEDI | Director | 2013-01-01 |
Past Directors & Key Managerial Personnel of RAKTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03292206 | DIVYA V MATHARU | Director | - | 2013-01-22 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2013-01-02 |
Other Directorships of RAJENDRA MANOHAR SONI
Other Directorships of DIVYA V MATHARU
Other Directorships of VIRENDRA S MATHARU
Other Directorships of PANKAJ RAJESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH TIDES INFRAPROJECTS PRIVATE LIMITED | U51101MH2012PTC233210 | Director | 2012-07-19 | Ongoing |
| ANUNEETA CORPORATE SERVICES PRIVATE LIMITED | U74140MH2011PTC213870 | Director | 2012-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC233210 | HIGH TIDES INFRAPROJECTS PRIVATE LIMITED | C-504,Star Premium, Face 6 Indralok, Bhayander (E) Thane , Bhayander East, Maharashtra, India - 401105 |
| U74999MH2017PTC296164 | DSJR HOTELS & HOSPITALITY PRIVATE LIMITED | STAR PREMIER 1 A, INDRALOK PHASE - 6, BHAYANDER - EAST, , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2020PTC339234 | DURDHARSHAYA JOBS PRIVATE LIMITED | 201, EXCELLENCY HEIGHTS, TYPE- C, INDRALOK PHASE -6, SAMRUDHI TOWER,BHAYANDAR- EAST, THANE, , MUMBAI, Maharashtra, India - 401105 |
| U93030MH2014PTC260169 | IMPECCABLE CONSULTANCY SERVICES PRIVATE LIMITED | 1207-D,Tower Samriddhi Podium-1(S),C,AB-4, Indralok To Ghodbunder Rd,Indralok Phase -8, , Bhayander East, Maharashtra, India - 401105 |
| U67110MH2016PTC282831 | VITE ADVISORY SERVICES PRIVATE LIMITED | D/602 EXCELLENCY TOWER, INDRALOK PHASE 8 BHAYANDER EAST MUMBAI 401105 , MUMBAI, Maharashtra, India - 401105 |
| U70100MH2016PTC282068 | VASUDHAIVA KUTUMBAKAM REALTY SERVICES PRIVATE LIMITED | D/602 EXCELLENCY TOWER, INDRALOK PHASE 8 BHAYANDER EAST MUMBAI 401105 , MUMBAI, Maharashtra, India - 401105 |
| U72900MH2016PTC280367 | KOSTA EVENTURES PRIVATE LIMITED | D/602 EXCELLENCY TOWER, INDRALOK PHASE 8 BHAYANDER EAST MUMBAI 401105 , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2012PTC226382 | INFRASTIL TRADING PRIVATE LIMITED | 601,Hitakshi Hight,Indralok,face 6, Bhayander(East) , THANE, Maharashtra, India - 401105 |
| U51101MH2011PTC224614 | JUST GROW MULTITRADE PRIVATE LIMITED | A-403, SIDHI ENCLAVE, ANNAPOORNA ESTATE, PHASE-6 INDRALOK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAL-7712 | STUDENT MOTIVATION AND COMMAND LLP | C/203, JAYANT DATTA C CHS LTD, BHD VENU NAGAR, NAVGHAR PHATAK RD, BHAYANDER (EAST) MUMBAI, Maharashtra, India - 401105 |
| U61200MH2017PTC300539 | SVD IMPORTS & EXPORTS PRIVATE LIMITED | SH-01 STAR PREMIERS-I, BEHIND INDRALOK PHASE-III;ANNAPURNA 60 FEET ROAD , BHAYANDER (E), MUMBAI, Maharashtra, India - 401105 |
| AAJ-2107 | ELATION ADVISORY LLP | C-221,Sai Dwar,Shirdi Nagar,Above Madhubala Hotel, Bhayander East,Thane:401105 Mumbai, Maharashtra, India - 401105 |
| U15549MH2016PTC283368 | KARKUTCH SALT INDUSTRIES PRIVATE LIMITED | 502 C WING SHREE GANESH RESIDENCY L N PATIL ROAD INDRALOK PH-II BHAYANDER EAST , BHAYANDER, Maharashtra, India - 401105 |
| U45207MH2010PTC199943 | BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED | C 106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U51900MH2010PTC199752 | ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED | C-106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U51300MH2010PTC199686 | SOBHA GENERAL SUPPLIERS PRIVATE LIMITED | C106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U51109MH2010PTC199605 | LAMBODAR SALES PRIVATE LIMITED | C 106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2017PTC303167 | SCULPTONE FITNESS SERVICES PRIVATE LIMITED | A-404 S C, ANUDUAR APARTMENT,NAVGHAR ROAD BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U51900MH1998PTC116315 | DESI TRADING COMPANY PRIVATE LIMITED | C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105 |
| U70200MH2015PTC265639 | PROPVILLA REALTY PRIVATE LIMITED | C-401, MERCURY TOWER, MIRA BHAYANDER RD P K ROAD MIRA RD EAST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2019PTC321852 | SONI & SONI MOTORS PRIVATE LIMITED | SHOP NO-6 INDRALOK HEIGHTS CHS LTD. OPP INDRALOK POLICE CHOWKI, PHASE-4,BHAYANDER EAST,Thane,Maharashtra,401105-India |
| U45202MH2009PTC191365 | HIGH VILLA CONSTRUCTIONS & FARMS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX NAVGHAR ROAD, BHAYANDER(EAST) , MUMBAI, Maharashtra, India - 401105 |
| ACE-3284 | GRANTH PROPERTIES LLP | Shop No. 10 and 11, Annapurna Heights, Indralok Phase-6,,Bhayander East, Thane - 401105,Thane,Thane,Maharashtra,India-401105 |
| ACN-1754 | JASOL DARBAR ENTERPRISES LLP | A 701, Star Premier II CHS LTD, Indralok Phase V,,Near RBK School, Bhayander East, Thane 401105,Thane,Thane,Maharashtra,India-401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U74120MH2011PTC224949 | AALLOYTEK POLYMERS AND FIBERS PRIVATE LIMITED | C/7, BHAYANDER UDYOG NAGAR, GODDEV PHATAK ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U36999MH2009PTC196814 | IWIN COSMETICS AND WELLNESS PRIVATE LIMITED | C - 3, SHEETAL INDUSTRIAL ESTATE MIRA BHAYANDER ROAD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U36994MH2016FTC288725 | BUIMA NEW BUILDING MATERIALS INDIA PRIVATE LIMITED | 113, Wing B, Golden Nest Phase 6 Kashimira Bhayander Road, Near Balaji Ho spital , Bhayander East, Maharashtra, India - 401105 |
| U74994MH2019PTC330785 | GYROBIZ PRIVATE LIMITED | C-601,CHANDRESH HEIGHTS CHS LTD, JESAL PARK , NR JAIN MANDIR, BHAYANDER (E) , BHAYANDER (EAST), Maharashtra, India - 401105 |
| 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.
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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.