Rajniketan Traders Private Limited
About Rajniketan Traders Private Limited
Data last updated:
Rajniketan Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 03 June 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1986PTC039995.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.27 Cr. It was led by directors Navin Hardasbhai Kalawadia and Haresh Kharagjit Misra.
Its last annual general meeting (AGM) was held on 25 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Rajniketan Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Rajniketan Traders Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajniketan Traders Private Limited, buy the company report.
Board of directors of Rajniketan Traders Private Limited
Rajniketan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Hardasbhai Kalawadia | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Haresh Kharagjit Misra | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Rajniketan Traders Private Limited has 3 court cases on record: 2 filed by Rajniketan Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Wealth Tax-3,Mumbai. | Disposed |
To see the full case history of Rajniketan Traders 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 Rajniketan Traders 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 Rajniketan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajniketan Traders Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Navin Hardasbhai Kalawadia was appointed as Director on 03 Jan 2007.
Frequently asked questions
Rajniketan Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajniketan Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 03 June 1986 and is registered under CIN U65910MH1986PTC039995. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rajniketan Traders was incorporated on 03 June 1986. It is registered with the Registrar of Companies, Mumbai.
Rajniketan Traders had 2 directors:
- Navin Hardasbhai Kalawadia - Director
- Haresh Kharagjit Misra - Director
The CIN (Corporate Identification Number) of Rajniketan Traders is U65910MH1986PTC039995. 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 Rajniketan Traders is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Rajniketan Traders on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 25 September 2006. Year-wise statements from 2015 are in the company report.
Rajniketan Traders operated in the financial services industry, in the financial and leasing segment.
Rajniketan Traders has 3 court cases on record: 2 filed by the company and 1 filed against it.
Navin Hardasbhai Kalawadia was appointed as Director on 03 Jan 2007. Haresh Kharagjit Misra was appointed as Director on 08 May 2006.
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