RAICHAND TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 27 October 2021 with the Corporate Identification Number (CIN) U52100MH2021PTC370365. It has been in operation for 3 Years , 1 Month , 29 Days as of today.
The company is registered at the Registrar of Companies in RoC-Mumbai.
RAICHAND TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of RAICHAND TRADING PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 370365 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No.611, Reliables, Pride, Anand, Nagar, Opp, Heera, Panna, Jogeshwari, Mumbai, Mumbai City MH IN 400102. For any Query You can reach this company by email address or Postal address.
RAICHAND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 December 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of RAICHAND TRADING PRIVATE LIMITED :
Aayush Raichand, Samrat Raichand
Current status of RAICHAND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
370365
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 October 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 1 Month , 29 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in RAICHAND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in RAICHAND TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
20 December 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09566685 | Aayush Raichand | Director | 09 April 2022 | View other directorships |
| 07966420 | Samrat Raichand | Managing Director | 27 October 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No.611, Reliables, Pride, Anand, Nagar, Opp, Heera, Panna, Jogeshwari, Mumbai, Mumbai City MH IN 400102
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAICHAND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RAICHAND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U70200MH2023PTC401988 | MONEVA CONSULTING PRIVATE LIMITED | UNIT, NO.611, RELIABLES, PRIDE, ANAND, NAGAR, OPP, HEERA, PANNA, JOGESHWARI, (W), JOGESHWARI, WEST |
| U65993MH2004PTC180577 | BANYAN TREE HOLDINGS PRIVATE LIMITED | Unit, No.611,, Reliables, Pride,, Anand, Nagar, Opp, Heera, Panna,, Jogeshwari, (W), Mumbai, Mumbai |
| U93090MH2019PTC322582 | APRISM VENTURES PRIVATE LIMITED | UNIT, NO.611,RELIABLES, PRIDE,, ANAND, NAGAR, OPP, HEERA, PANNA, JOGESHWARI, WEST, MUMBAI, Mumbai |
| AAI-3367 | GOLDEN APPLES LLP | Unit, No, 611,, Reliables, Pride,, Anand, Nagar,, Opp, Heera, Panna,Jogeshwari, (W), Mumbai, Mumbai |
| U74999MH2019PTC320319 | AJJU COSTUME PRIVATE LIMITED | UNIT, NO.611,, RELIABLES, PRIDE,ANAND, NAGAR, OPP, HEERA, PANNA,, JOGESHWARI, WEST, MUMBAI, Mumbai |
| U92311MH2003PTC142671 | READEX HOUSE PRIVATE LIMITED | Unit, No., 611,, Reliables, Pride,, Anand, Nagar,, Opp., Heera, Panna,, Jogeshwari, West,, Mumbai, Mumbai |
| U51103MH2011PTC215600 | CHEELIZA TRADING PRIVATE LIMITED | Unit, no., 611,, Reliables, Pride,, Anand, Nagar, Opp, Heera, Panna, Mall,, Jogeshwari(W), Mumbai, Mumbai |
| U74999MH2019PTC332575 | TEAL FACTORY PRIVATE LIMITED | UNIT, NO.611,RELIABLES, PRIDE,ANAND, NAGAR,OPP, HEERA, PANNA,, JOGESHWARI, (W),, MUMBAI, Mumbai |
| U72200MH2008PTC186078 | VAM INFOSYSTEMS PRIVATE LIMITED | Unit, No., 611,Reliables, Pride,, Anand, Nagar,, Opp., Heera, Panna,Jogeshwari, (W),, Mumbai, Mumbai |
| U72300MH2013PTC247644 | ONELEAP SOLUTIONS PRIVATE LIMITED | UNIT, NO-611,, RELIABLES, PRIDE,, ANAND, NAGAR, OPP., HEERA, PANNA,, JOGESHWARI, (W), MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RAICHAND TRADING PRIVATE LIMITED | MH | 400102 | Unit, No.611, Reliables, Pride, Anand, Nagar, Opp, Heera, Panna, Jogeshwari, Mumbai, Mumbai |