Rasul Trading Private Limited
About Rasul Trading Private Limited
Data last updated:
Rasul Trading Private Limited is a private limited company based in Maharastra, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079828.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Tiwari and Kamlesh Madhavjibhai Makwana.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 84 Arcadia Building195 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rasul Trading Private Limited's registered office is in Maharastra, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84 Arcadia Building195 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rasul Trading Private Limited, buy the company report.
- 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 Rasul Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rasul Trading Private Limited, buy the company report.
Board of directors of Rasul Trading Private Limited
Rasul Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Tiwari Also directs: Sureka Poly-Spun Private Limited | Additional Director | 25 Mar 2024 | 2 Years 7 Months | Current |
| Kamlesh Madhavjibhai Makwana Also directs: Sureka Poly-Spun Private Limited, Aghat Trading Private Limited | Additional Director | 25 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Rasul Trading Private Limited is audited by SARDA SONI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARDA SONI ASSOCIATES | FY 2017 | 117235W |
Shareholding
The shareholding of Rasul Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rasul Trading Private Limited, buy the company report.
Legal cases
Rasul Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Ujjain Properties Pvt. Ltd. | Disposed |
To see the full case history of Rasul Trading 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 Rasul 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 Rasul Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rasul Trading Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Lachmandas Naraindas Jiwnani ceased to be Director on 29 Mar 2024.
Frequently asked questions
Rasul Trading is an active private limited company based in Maharastra, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 July 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079828.
Rasul Trading has 2 current directors:
- Sandeep Tiwari - Additional Director
- Kamlesh Madhavjibhai Makwana - Additional Director
The latest financial statements of Rasul Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rasul Trading is U51900MH1994PTC079828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rasul Trading has 1 court case on record: 1 filed against it.
Rasul Trading was incorporated on 25 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Lachmandas Naraindas Jiwnani ceased to be Director on 29 Mar 2024. Ramchandra Bhiva Dhuri ceased to be Additional Director on 29 Mar 2024. Kamlesh Madhavjibhai Makwana was appointed as Additional Director on 25 Mar 2024. Rasul Trading has 5 board changes on record in total.
The registered office of Rasul Trading is at 84 Arcadia Building195 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021.
Rasul Trading operates in the trading industry, in the specialty segment.
The compliance status of Rasul Trading is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.