Raksha Tradecom Private Limited
About Raksha Tradecom Private Limited
Data last updated:
Raksha Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 16 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC117852.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Chetan Kalidas Shah and Mona Bakhda.
The registered office was at 33/A Ezra Street 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Raksha Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33/A Ezra Street 1st Floor, Kolkata, West Bengal, India – 700001
- 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 Raksha Tradecom Private Limited
Year-wise financial statements and ratios of Raksha Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Raksha Tradecom Private Limited
Raksha Tradecom 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 |
|---|---|---|---|---|
| Chetan Kalidas Shah Also directs: Vaikunth Commotrade Private Limited | Additional Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
| Mona Bakhda | Additional Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Raksha Tradecom 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 Raksha Tradecom 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 Raksha Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raksha Tradecom Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rajesh Kumar Priwal ceased to be Director on 27 Aug 2010.
Frequently asked questions
Raksha Tradecom 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.
Raksha Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 August 2007 and is registered under CIN U51909WB2007PTC117852. The company has been struck off by the Registrar of Companies and is no longer operational.
Raksha Tradecom had 2 directors:
- Chetan Kalidas Shah - Additional Director
- Mona Bakhda - Additional Director
The CIN (Corporate Identification Number) of Raksha Tradecom is U51909WB2007PTC117852. 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 Raksha Tradecom is at 33A Ezra Street 1st Floor, Kolkata, West Bengal, India – 700001.
Raksha Tradecom was incorporated on 16 August 2007. It is registered with the Registrar of Companies, Kolkata.
Raksha Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajesh Kumar Priwal ceased to be Director on 27 Aug 2010. Chetan Kalidas Shah was appointed as Additional Director on 10 Dec 2008. Keyur Majmudar ceased to be Director on 10 Dec 2008. Raksha Tradecom has 7 board changes on record in total.
Raksha Tradecom can be reached at its registered office: 33A Ezra Street 1st Floor, Kolkata, West Bengal, India – 700001.
Raksha Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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