Raees Kabadiwale Private Limited

Raees Kabadiwale Private Limited - metals and minerals in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U37200PN2019PTC185184 Incorporated 02 July 2019 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
02 Jul 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Raees Kabadiwale Private Limited

Data last updated:

Raees Kabadiwale Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U37200PN2019PTC185184.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahrukh Shaikh and Jayada Shaikh.

The registered office is at Room No 04 Vittal Vadi Sopan Sakharam Kute Near Seeta Rec. Akurdi, Pune, Maharashtra, India – 411035.

Company details

CIN U37200PN2019PTC185184
Registration Number 185184
Incorporation Date 02 July 2019
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Raees Kabadiwale Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Room No 04 Vittal Vadi Sopan Sakharam Kute Near Seeta Rec. Akurdi, Pune, Maharashtra, India – 411035
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Raees Kabadiwale Private Limited - one report that includes everything
  • 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
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Financials of Raees Kabadiwale Private Limited

Year-wise financial statements and ratios of Raees Kabadiwale Private Limited are in the company report Buy the company report.

Board of directors of Raees Kabadiwale Private Limited

Raees Kabadiwale has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shahrukh ShaikhDirector02 Jul 20197 Years 4 MonthsCurrent
Jayada ShaikhDirector02 Jul 20197 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raees Kabadiwale 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 Raees Kabadiwale Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raees Kabadiwale Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jayada Shaikh was appointed as Director on 02 Jul 2019.

Appointed
Jayada Shaikh was appointed as Director.
Appointed
Shahrukh Shaikh was appointed as Director.
Incorporation
02 Jul 2019
Raees Kabadiwale Private Limited was registered on 02 Jul 2019 with Roc Pune & aged 7 years 4 months as per MCA records.

Frequently asked questions

Raees Kabadiwale is an active private limited company based in Pune, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 2019 (7+ years old) and is registered under CIN U37200PN2019PTC185184.

Raees Kabadiwale has 2 current directors:

The CIN (Corporate Identification Number) of Raees Kabadiwale is U37200PN2019PTC185184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raees Kabadiwale was incorporated on 02 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Jayada Shaikh was appointed as Director on 02 Jul 2019. Shahrukh Shaikh was appointed as Director on 02 Jul 2019.

The registered office of Raees Kabadiwale is at Room No 04 Vittal Vadi Sopan Sakharam Kute Near Seeta Rec. Akurdi, Pune, Maharashtra, India – 411035.

Raees Kabadiwale operates in the metals and minerals industry, in the materials retail and distribution segment.

Raees Kabadiwale can be reached at its registered office: Room No 04 Vittal Vadi Sopan Sakharam Kute Near Seeta Rec. Akurdi, Pune, Maharashtra, India – 411035.

Raees Kabadiwale is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.