B N Rawal Management Private Limited
About B N Rawal Management Private Limited
Data last updated:
B N Rawal Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 21 May 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2001PTC132038. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7 Taldhwaj Bhavan3Rd Panjra Pole Lane, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
B N Rawal Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 Taldhwaj Bhavan3Rd Panjra Pole Lane, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of B N Rawal Management 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
Business activity
The main business activity of B N Rawal Management is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of B N Rawal Management Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B N Rawal Management Private Limited, buy the company report.
Board of directors of B N Rawal Management Private Limited
B N Rawal Management has 3 former directors on record and no current directors listed.
Auditor
B N Rawal Management Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2017 | 041518 |
Shareholding
The shareholding of B N Rawal Management 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of B N Rawal Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving B N Rawal Management 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 B N Rawal Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B N Rawal Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of B N Rawal Management Private Limited, buy the company report.
Recent activity
B N Rawal Management Private Limited has 3 board changes on record since 2017: 0 appointments and 3 cessations. The latest: Daksha Naresh Raval ceased to be Director on 30 Dec 2017.
Frequently asked questions
B N Rawal Management has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
B N Rawal Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 21 May 2001 and is registered under CIN U72900MH2001PTC132038. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of B N Rawal Management is U72900MH2001PTC132038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B N Rawal Management was incorporated on 21 May 2001. It is registered with the Registrar of Companies, Mumbai.
The registered office of B N Rawal Management is at 7 Taldhwaj Bhavan3Rd Panjra Pole Lane, Mumbai, Maharashtra, India – 400004.
The latest financial statements of B N Rawal Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. B N Rawal Management has 1 GST registration on record and it is cancelled or inactive.
B N Rawal Management operated in the trading industry, in the retail trading segment.
Daksha Naresh Raval ceased to be Director on 30 Dec 2017. Naresh Bhaishankar Raval ceased to be Director on 30 Dec 2017. Shwetambari Naresh Raval ceased to be Director on 30 Dec 2017.
B N Rawal Management can be reached at its registered office: 7 Taldhwaj Bhavan3Rd Panjra Pole Lane, Mumbai, Maharashtra, India – 400004.
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