About Sraddah Vyapaar Private Limited
Data last updated:
Sraddah Vyapaar Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rathore Organic Products Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC262078.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.44 Lakh. It was led by directors including Ranjeetsingh Dungarsingh Deora and Pachamkunwer Mangalsingh Rathod.
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 was at Flat No. 701 7th Floor Guru Vihar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is rathoregroup.co.
Company details
CIN history
Sraddah Vyapaar has one previous CIN (Corporate Identification Number): U51909WB2007PTC117061. The current CIN is U51909MH2007PTC262078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC262078 | Current |
| U51909WB2007PTC117061 | Previous |
Contact details
Sraddah Vyapaar Private Limited's registered office is in Mumbai, Maharashtra. Its website is rathoregroup.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 701 7th Floor Guru Vihar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sraddah Vyapaar 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 Sraddah Vyapaar 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 Sraddah Vyapaar Private Limited, buy the company report.
Board of directors of Sraddah Vyapaar Private Limited
Sraddah Vyapaar has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeetsingh Dungarsingh Deora | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
| Pachamkunwer Mangalsingh Rathod | Director | 01 Oct 2010 | 16 Years 1 Months | As last reported |
| Anukunwar Ratansingh Rathod | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor
Sraddah Vyapaar Private Limited is audited by SHAH & RATHOD for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & RATHOD | FY 2023 | 136741W |
Shareholding
The shareholding of Sraddah Vyapaar Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Sraddah Vyapaar Private Limited, buy the company report.
Legal cases
Sraddah Vyapaar Private Limited has 1 court case on record: 1 filed by Sraddah Vyapaar. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sraddah Vyapaar 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 Sraddah Vyapaar 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 Sraddah Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sraddah Vyapaar Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Aloke Chakraborty ceased to be Director on 10 Oct 2011.
Frequently asked questions
Sraddah Vyapaar 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.
Sraddah Vyapaar was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 10 July 2007 and is registered under CIN U51909MH2007PTC262078. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sraddah Vyapaar was incorporated on 10 July 2007. It is registered with the Registrar of Companies, Mumbai.
Sraddah Vyapaar had 3 directors:
- Ranjeetsingh Dungarsingh Deora - Director
- Pachamkunwer Mangalsingh Rathod - Director
- Anukunwar Ratansingh Rathod - Director
The CIN (Corporate Identification Number) of Sraddah Vyapaar is U51909MH2007PTC262078. 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 Sraddah Vyapaar is at Flat No. 701 7th Floor Guru Vihar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Sraddah Vyapaar can be reached through the website rathoregroup.co. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sraddah Vyapaar 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.
Sraddah Vyapaar operated in the financial services industry, in the diversified financial services segment.
Sraddah Vyapaar has 1 court case on record: 1 filed by the company.
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