Raachi Trading Private Limited
About Raachi Trading Private Limited
Data last updated:
Raachi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197436.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Maru and Suresh Kumar Lahoti.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 545 Kalbadevi Road Bharat Photo House Mumbai 400002, Maharashtra, India – 400002.
Company details
Contact details
Raachi Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address545 Kalbadevi Road Bharat Photo House Mumbai 400002, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raachi Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Raachi Trading Private Limited, buy the company report.
Board of directors of Raachi Trading Private Limited
Raachi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Maru | Director | 28 Mar 2012 | 14 Years 7 Months | As last reported |
| Suresh Kumar Lahoti | Director | 28 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Raachi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raachi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raachi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raachi Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Indira Damodar Agarwal ceased to be Director on 03 Apr 2012.
Frequently asked questions
Raachi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raachi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 2009 and is registered under CIN U51109MH2009PTC197436. The company has been struck off by the Registrar of Companies and is no longer operational.
Raachi Trading had 2 directors:
- Pawan Maru - Director
- Suresh Kumar Lahoti - Director
The CIN (Corporate Identification Number) of Raachi Trading is U51109MH2009PTC197436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raachi Trading is at 545 Kalbadevi Road Bharat Photo House Mumbai 400002, Maharashtra, India – 400002.
Raachi Trading was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raachi Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Raachi Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Indira Damodar Agarwal ceased to be Director on 03 Apr 2012. Pawankumar Ramkumar Dubey ceased to be Director on 03 Apr 2012. Pawan Maru was appointed as Director on 28 Mar 2012. Raachi Trading has 4 board changes on record in total.
Raachi Trading can be reached at its registered office: 545 Kalbadevi Road Bharat Photo House Mumbai 400002, Maharashtra, India – 400002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
