Racy Trade & Commerce Private Limited
About Racy Trade & Commerce Private Limited
Data last updated:
Racy Trade & Commerce 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 trading and commerce sector. It was incorporated on 20 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC187654.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Rathi and Hemendra Kumar Gharewal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 175 2nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali (W), Mumbai, Maharashtra, India – 400067.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Racy Trade & Commerce Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address175 2nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Specialty
- 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 Racy Trade & Commerce Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Racy Trade & Commerce Private Limited, buy the company report.
Board of directors of Racy Trade & Commerce Private Limited
Racy Trade & Commerce has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Rathi | Director | 01 Feb 2010 | 16 Years 9 Months | As last reported |
| Hemendra Kumar Gharewal | Director | 11 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Racy Trade & Commerce Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Ms Spectra Micro Corporation | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Spectra Micro Corporation Ltd | Disposed |
To see the full case history of Racy Trade & Commerce Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Racy Trade & Commerce 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 Racy Trade & Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Racy Trade & Commerce Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kanwar Virender Singh Singh ceased to be Director on 09 Feb 2010.
Frequently asked questions
Racy Trade & Commerce 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.
Racy Trade & Commerce was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 October 2008 and is registered under CIN U51900MH2008PTC187654. The company has been struck off by the Registrar of Companies and is no longer operational.
Racy Trade & Commerce had 2 directors:
- Bhavesh Rathi - Director
- Hemendra Kumar Gharewal - Director
The CIN (Corporate Identification Number) of Racy Trade & Commerce is U51900MH2008PTC187654. 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 Racy Trade & Commerce is at 175 2nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali W, Mumbai, Maharashtra, India – 400067.
Racy Trade & Commerce was incorporated on 20 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Racy Trade & Commerce on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Racy Trade & Commerce operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Racy Trade & Commerce has 2 court cases on record: 2 filed against it.
Kanwar Virender Singh Singh ceased to be Director on 09 Feb 2010. Bhavesh Rathi was appointed as Director on 01 Feb 2010. Naresh Mundhra ceased to be Director on 01 Feb 2010. Racy Trade & Commerce has 7 board changes on record in total.
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