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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
RAKUL TRADING INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC318406
RAKUL TRADING INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC318406) is a Private company incorporated on 30 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAKUL TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAKUL TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAKUL TRADING INDIA PRIVATE LIMITED are DEEPAK SINGH, and JAWAHAR SINGH.
RAKUL TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC318406 and its registration number is 318406. Users may contact RAKUL TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKUL TRADING INDIA PRIVATE LIMITED is GF 04,05,06,07,08,35,36 EROS METRO MALL DWARKA, SEC-14 , Delhi, Delhi, India - 110075.
Current status of RAKUL TRADING INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAKUL TRADING INDIA 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.
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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 RAKUL TRADING INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKUL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10267445 | DEEPAK SINGH | Additional Director | 2023-08-10 |
| 10222477 | JAWAHAR SINGH | Additional Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of RAKUL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07533594 | SHATAKSHI SINGH | Director | - | 2017-08-04 |
| 07855650 | VIJAY MISRA | Director | - | 2018-05-07 |
| 07877166 | CHARANJIT KAUR | Director | - | 2023-08-08 |
| 07893869 | GURPREET KAUR ANAND | Additional Director | - | 2017-08-02 |
| 08150633 | SURESH SINGH | Director | - | 2021-02-04 |
| 08657443 | JASPAL SINGH | Director | - | 2021-02-04 |
| 06519338 | RAJENDRA NATH SHARMA | Director | - | 2020-01-04 |
| 07500944 | VISHAL SINGH BHADAURIA | Director | - | 2017-08-04 |
| 07893876 | MOHIT KUMAR MISHRA | Additional Director | - | 2017-08-04 |
| 07893876 | MOHIT KUMAR MISHRA | Director | - | 2020-01-04 |
Other Directorships of SHATAKSHI SINGH
Other Directorships of VIJAY MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSX SOLUTIONS PRIVATE LIMITED | U62091DL2024PTC427024 | Director | 2024-02-19 | Ongoing |
| ZINCLER NIDHI LIMITED | U64920DL2023PLN424543 | Director | 2023-12-29 | Ongoing |
Other Directorships of CHARANJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERCH HOLDINGS PVT LTD | U52100DL1980PTC010471 | Director | 2017-07-01 | Ongoing |
Other Directorships of GURPREET KAUR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI BABA MEDIA HOUSE PRIVATE LIMITED | U32305DL2008PTC183776 | Additional Director | - | 2023-09-29 |
| SAI BABA MEDIA HOUSE PRIVATE LIMITED | U32305DL2008PTC183776 | Director | 2023-11-23 | Ongoing |
Other Directorships of SURESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI BABA MEDIA HOUSE PRIVATE LIMITED | U32305DL2008PTC183776 | Director | - | 2019-09-02 |
Other Directorships of JASPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVAAN INFRALAB PRIVATE LIMITED | U56301DL2021PTC381115 | Additional Director | - | 2024-09-29 |
| NIVAAN INFRALAB PRIVATE LIMITED | U56301DL2021PTC381115 | Director | 2023-11-25 | Ongoing |
Other Directorships of RAJENDRA NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENLINE DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC153460 | Director | 2013-04-24 | Ongoing |
| AGAS IMPEX PRIVATE LIMITED | U51909DL2009PTC188956 | Director | - | 2013-03-15 |
| MAN MADE MARKETING PRIVATE LIMITED | U74120DL2008PTC184591 | Director | - | 2013-12-29 |
| FORTUNE HEALTH CARE SERVICES PVT LTD | U85110DL2001PTC110588 | Director | - | 2014-07-29 |
Other Directorships of VISHAL SINGH BHADAURIA
Other Directorships of MOHIT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWAHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIVAAN INFRALAB PRIVATE LIMITED | U70109DL2021PTC381115 | Additional Director | 2023-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56301DL2021PTC381115 | NIVAAN INFRALAB PRIVATE LIMITED | GF 04, 05,06,07,08,35 AND 36 EROS METRO MALL SECTOR 14 DWARKA , Delhi, Delhi, India - 110075 |
| U70109DL2021PTC381115 | NIVAAN INFRALAB PRIVATE LIMITED | GF 04, 05, 06, 07, 08, 35 & 36 EROS METRO MALL, DWARKA , Delhi, Delhi, India - 110075 |
| U52241DL2025PTC447684 | KAVMA SHIP MANAGEMENT PRIVATE LIMITED | TF 11A, 3rd Floor, Eros Metro Mall,Opp. Metro Station Sector 14 Opp. Metro Station Sector 14 Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U43299DL2024PTC428103 | SARVESHWARA-ABH-CONSTRUCTIONS PRIVATE LIMITED | SHOPNO-12, 2ND FLOOR EROS,METRO MALL, SEC-14 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U72900DL2018PTC340370 | BHAVYANSH INFOTECH INDIA PRIVATE LIMITED | FF-04, EROS METRO MALL, 1ST FLOOR SECTOR 14, DWARKA , DELHI, Delhi, India - 110075 |
| U52110DL2009PTC188789 | KASHISH MANAGEMENT AND SERVICES PRIVATE LIMITED | SHOP NO.10,11 AND 40 ,G/F, EROS METRO MALL, PLOT NO.8, SECTOR-14,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2022PTC398515 | PRAGICSS INDIA SKILLS PRIVATE LIMITED | UNIT NO. 301, 302 & 303, THIRD FLOOR,EROS METRO MALL, SECTOR 14, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U01122DL1999PTC101976 | ECO PLANNERS PRIVATE LIMITED | 202, 2nd FLOOR, EROS METRO MALL, PLOT NO. 08, SECTOR-14 , DWARKA, Delhi, India - 110075 |
| U63040DL2005PTC143618 | ECO EXPEDITIONS & TOURS PRIVATE LIMITED | 207, 2nd Floor, Eros Metro Mall, Plot No-8, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| ACD-4410 | JK LEGAL LLP | Unit No.882, 8th floor,Vegas Mall, Dwarka Sec-14,New Delhi,South West Delhi,Delhi,India-110075 |
| U47413DL2025PTC449138 | GIFFTAI SOLUTIONS PRIVATE LIMITED | UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U68100DL2025PTC450926 | GIFFT ESTATE PRIVATE LIMITED | UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U68100DL2025PTC444924 | DEEPAK HOUSING & PROPERTIES PRIVATE LIMITED | E-563 G/F PALAM EXT. OPP,VARDHMAN CITY MALL, Dwarka Sec-6,New Delhi,South West Delhi,Delhi,110075-India |
| U35105DL2025PTC449709 | IAN ENERGY PRIVATE LIMITED | Unit No. G-24, (GF), Vardhman Star City Mall,LSC- 3, Sector-07, Dwarka, Near DDA Market,New Delhi,South West Delhi,Delhi,110075-India |
| U93000DL2019PTC357455 | COP SOLUTIONS PRIVATE LIMITED | G 36 DWARKA VARDHMAN CROWN MALL, LSC PLOT NO 2, SEC 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U37100DL2022PTC392391 | ACE BIZNEERS PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , DELHI, Delhi, India - 110075 |
| U27204DL2022PTC405142 | KASTURI MINCAM PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075 |
| U26515DL2023PTC418741 | SOURCINGBRAINS LAB PRIVATE LIMITED | Unit no. 154 Vardhaman Crown Mall,Plot no. 2 Sec-19 , Dwarka , New Delhi -110075 IN,Delhi,South West Delhi,Delhi,110075-India |
| U72200DL2021PTC385682 | KAVITECH PRIVATE LIMITED | Unit No.-985 & 986 VEGAS Mall Plot No. 06 Sector-14, Dwarka, , New Delhi, Delhi, India - 110075 |
| U63000DL2015PTC275403 | RAY TRAVELS INDIA PRIVATE LIMITED | UNIT NO. 1166-1167, 11th FLOOR, VEGAS MALL, PLOT NO. 06, SECTOR-14, DWARKA , DELHI, Delhi, India - 110075 |
| U51100DL2016PTC289746 | TOMINTO MARKETING PRIVATE LIMITED | SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075 |
| U70200DL2025PTC444012 | DWARKA MAINTENANCE PRIVATE LIMITED | GF METRO STATION BOX,SECTOR-12 DWARKA DELHI,Delhi,South West Delhi,Delhi,110075-India |
| U88900DL2024NPL434647 | UNMUTE IMPACT FOUNDATION | Plot No-06, Sector - 05,, Dwarka, New Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U46901DL2025PTC455243 | INNOVATIIIVA TRADE PRIVATE LIMITED | F NO-4, G/F, PKT-2, BLOCK B, SEC-7, DWARKA,NEW DELHI,Delhi,South West Delhi,Delhi,110075-India |
| U47711DL2024PTC440241 | QRETOVIA SERVICES PRIVATE LIMITED | 123 F/F Vardhman Crown Mall Plot No 2. LSC Sec 19 Dwarka New Delhi,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2024PTC426732 | CONTRARIAN TECHNOLOGIES PRIVATE LIMITED | TOPAN DAS HNO A 175 SEC, GF BEHIND,ST MARY SCHOOL DWARKA SEC-19,Delhi,South West Delhi,Delhi,110075-India |
| U62011DL2023PTC413115 | HEIMATVERSE IOT SOLUTIONS PRIVATE LIMITED | Flt No - 373, 7Th Floor, Surya Apartment,,Plt No - 14, Sec - 6, Dwarka, New Delhi,,Delhi,South West Delhi,Delhi,110075-India |
| U37100DL2021PTC389755 | ECONORM AUTOCAT PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC304862 | SAVE GROUP PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.