Raji Trading & Enterprises Private Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Raigarh, Maharashtra (India) | Active
Raji Trading & Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
About Raji Trading & Enterprises
Raji Trading & Enterprises Private Limited (RTEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2021 (Three years and seven months 8 days old ). Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Nair, Geethadevi Menon, Rajagopalan Nair, and One other member serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U21000MH2021PTC366523
- Company No.
366523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2021
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Packaging
Raji Trading & Enterprises Private Limited
Explore comprehensive data for Raji Trading & Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raji Trading & Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Nair  | Director | 29-Aug-2021 | Current |
| Geethadevi Menon | Director | 29-Aug-2021 | Current |
| Rajagopalan Nair | Director | 29-Aug-2021 | Current |
| Vilas Lokegaonkar | Director | 29-Aug-2021 | Current |
Financial Performance of Raji Trading & Enterprises.
Enhance accessibility to Raji Trading & Enterprises'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 Raji Trading & Enterprises?
Unlock access to Raji Trading & Enterprises'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 Raji Trading & Enterprises?
Raji Trading & Enterprises has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raji Trading & Enterprises, 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 Raji Trading & Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raji Trading & Enterprises
Recent activity within the organization
- Annual General Meeting
Raji Trading & Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Raji Trading & Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Suresh Ramakrishnan Nair was appointed as a Director was appointed as a Director on 29 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Geethadevi Rajan Menon was appointed as a Director was appointed as a Director on 29 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Rajagopalan Ramanathan Nair was appointed as a Director was appointed as a Director on 29 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Vilas Keshav Lokegaonkar was appointed as a Director was appointed as a Director on 29 Aug 2021 & has been associated with this company since 3 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Raji Trading & Enterprises Private Limited?
Raji Trading & Enterprises Private Limited was incorporated on 29 Aug 2021.
What is authorized share capital and paid-up capital of Raji Trading & Enterprises Private Limited?
The authorized share capital of Raji Trading & Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Raji Trading & Enterprises Private Limited?
Currently 4 directors are associated with Raji Trading & Enterprises Private Limited.
- Suresh Ramakrishnan Nair
- Geethadevi Rajan Menon
- Rajagopalan Ramanathan Nair
- Vilas Keshav Lokegaonkar
What is the registered address of Raji Trading & Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raji Trading & Enterprises Private Limited is E-7/310 Sapghetti Mass Hsg Society Sector 15, Kharghar India, Raigarh, Maharashtra, 410210.
What is the corporate identification number (CIN) and company number of Raji Trading & Enterprises Private Limited?
The corporate identification number (CIN) of Raji Trading & Enterprises Private Limited is U21000MH2021PTC366523 and the company number is 366523 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raji Trading & Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Raji Trading & Enterprises Private Limited was filed with the ROC on 31 Mar 2022.
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