Rachit Traders Private Limited
About Rachit Traders Private Limited
Data last updated: 26 July 2025
Rachit Traders Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 April 2008.
Registered with ROC Gwalior under CIN U51103MP2008PTC020541.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Atishay Sales Private Limited. It was led by directors Omprakash Purey and Sharadchandra Lunawat.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 08 Panchvati Apartment 9/2/1 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 08 Panchvati Apartment 9/2/1 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rachit Traders Private Limited
Rachit Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rachit Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rachit Traders Private Limited
Auditor information for Rachit Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Rachit Traders Private Limited
Rachit Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Purey | Director | 02 Apr 2008 | 18 Years 4 Months | As last reported |
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Sharadchandra Lunawat
Also directs:
Hrj International Private Limited
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Director | 02 Apr 2008 | 18 Years 4 Months | As last reported |
Financials of Rachit Traders Private Limited FY 2019 filings available
Ten-year financial statements for Rachit Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rachit Traders Private Limited
Shareholding and ownership data for Rachit Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Rachit Traders Private Limited
Rachit Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rachit Traders Private Limited
View historical data on people associated with Rachit Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rachit Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rachit Traders Private Limited
GST registrations and filing compliance for Rachit Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rachit Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Rachit Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rachit Traders Private Limited
MSME payment history for Rachit Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rachit Traders Private Limited
Corporate group structure for Rachit Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rachit Traders Private Limited
MCA filings and documents for Rachit Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rachit Traders Private Limited
Frequently Asked Questions about Rachit Traders Private Limited
Rachit Traders Private Limited 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.
Rachit Traders Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 April 2008 and is registered under CIN U51103MP2008PTC020541. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rachit Traders Private Limited are:
- Omprakash Purey - Director
- Sharadchandra Lunawat - Director
The CIN (Corporate Identification Number) of Rachit Traders Private Limited is U51103MP2008PTC020541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rachit Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 08 Panchvati Apartment 921 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.