Raichand Trading Private Limited

Raichand Trading Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2021PTC370365 Incorporated 27 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home appliances Startup India MSME · Micro
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Raichand Trading Private Limited

Data last updated:

Raichand Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 October 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2021PTC370365.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Razzab Salim Shaikh and Sandeep Dattatray Dhure.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Raichand Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0127775). For more details, the company can be reached via its website raichandgroup.com.

Company details

CIN U52100MH2021PTC370365
Registration Number 370365
Incorporation Date 27 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0127775
Key People
Razzab Salim Shaikh Additional Director Sandeep Dattatray Dhure Additional Director

Recognitions & Rankings of Raichand Trading

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-18-0127775

Contact details

Raichand Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    20th Floor Commerz II Cts No 95 4 B 3 & 4 590, Off Western Express Highway Oberoi Garden City, Mumbai, Maharashtra, India – 400063
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Raichand Trading Private Limited - one report that includes everything
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  • 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 Raichand Trading Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
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To see the full financial statements and ratios of Raichand Trading Private Limited, buy the company report.

Board of directors of Raichand Trading Private Limited

Raichand Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Razzab Salim ShaikhAdditional Director16 Jan 20260 Years 9 MonthsCurrent
Sandeep Dattatray DhureAdditional Director16 Jan 20260 Years 9 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Raichand Trading Private Limited has 9 board changes on record since 2021: 8 appointments and 1 cessation. The latest: Razzab Salim Shaikh was appointed as Additional Director on 16 Jan 2026.

Appointed
Razzab Salim Shaikh was appointed as Additional Director.
Appointed
Sandeep Dattatray Dhure was appointed as Additional Director.
Appointed
Muskan Alauddin Shaikh was appointed as Additional Director.
Appointed
Zeenat Alim Sayyed was appointed as Additional Director.
Appointed
Vipulji Jagaji Thakor was appointed as Director.
Appointed
Bhupendra Parmar was appointed as Director.
AGM
Raichand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Raichand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Aayush Raichand was appointed as Director.
Ceased
Naresh Pandit Khairnar ceased to be Director.
Appointed
Samrat Raichand was appointed as Managing Director.
Incorporation
27 Oct 2021
Raichand Trading Private Limited was registered on 27 Oct 2021 with Roc Mumbai I & aged 5 years 15 days as per MCA records.

Frequently asked questions

Raichand Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 27 October 2021 (5+ years old) and is registered under CIN U52100MH2021PTC370365.

Raichand Trading has 2 current directors:

The latest financial statements of Raichand Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Raichand Trading is U52100MH2021PTC370365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raichand Trading was incorporated on 27 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Razzab Salim Shaikh was appointed as Additional Director on 16 Jan 2026. Sandeep Dattatray Dhure was appointed as Additional Director on 16 Jan 2026. Muskan Alauddin Shaikh was appointed as Additional Director on 29 Oct 2025. Raichand Trading has 9 board changes on record in total.

Yes, Raichand Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Raichand Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0127775).

Raichand Trading can be reached through the website raichandgroup.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Raichand Trading is at 20th Floor Commerz II Cts No 95 4 B 3 & 4 590, Off Western Express Highway Oberoi Garden City, Mumbai, Maharashtra, India – 400063.