Raachi Trading Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Inactive
Raachi Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2011
About Raachi Trading
Raachi Trading Private Limited (RTPL) is Strike Off company established on 30 Nov 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2009PTC197436
- Company No.
197436
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2009
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Raachi Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Lahoti  | Director | 28-Mar-2012 | Current |
| Pawan Maru | Director | 28-Mar-2012 | Current |
Financial Performance of Raachi Trading.
Enhance accessibility to Raachi Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raachi Trading?
Unlock access to Raachi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raachi Trading?
Unlock and access historical data on people associated with Raachi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raachi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raachi Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raachi Trading
Recent activity within the organization
- Director Appointment
Suresh Kumar Lahoti was appointed as a Director was appointed as a Director on 28 Mar 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Pawan Maru was appointed as a Director was appointed as a Director on 28 Mar 2012 & has been associated with this company since 12 years 11 months .
- Annual General Meeting
Raachi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Raachi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Company Incorporation
Raachi Trading Private Limited was registered on 30 Nov 2009 with Roc Mumbai & aged 15 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raachi Trading Private Limited?
Raachi Trading Private Limited was incorporated on 30 Nov 2009.
What is authorized share capital and paid-up capital of Raachi Trading Private Limited?
The authorized share capital of Raachi Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raachi Trading Private Limited?
Currently 2 directors are associated with Raachi Trading Private Limited.
- Suresh Kumar Lahoti
- Pawan Maru
What is the registered address of Raachi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raachi Trading Private Limited is 545 Kalbadevi Road Bharat Photo House , India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Raachi Trading Private Limited?
The corporate identification number (CIN) of Raachi Trading Private Limited is U51109MH2009PTC197436 and the company number is 197436 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raachi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Raachi Trading Private Limited was filed with the ROC on 31 Mar 2011.
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