Racy Merchants Private Limited
About Racy Merchants Private Limited
Data last updated: 24 July 2025
Racy Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 03 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC196798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Rameshkant Mehta and Dileep Kumar Mundhra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 7 Floor – 3 Plot – 597 Laburnum, L. J. Cross Road No.1 Mahim, Mumbai, Maharashtra, India – 400016
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Auditor Details of Racy Merchants Private Limited
Racy Merchants Private Limited is audited by DEVANG SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVANG SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Racy Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Racy Merchants Private Limited
Racy Merchants Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Rameshkant Mehta
Also directs:
Can-India Overseas Llp, Prahari Traders Private Limited
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Director | 26 May 2017 | 9 Years 2 Months | As last reported |
| Dileep Kumar Mundhra | Director | 26 May 2017 | 9 Years 2 Months | As last reported |
Financials of Racy Merchants Private Limited FY 2023 filings available
Ten-year financial statements for Racy Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Racy Merchants Private Limited
Shareholding and ownership data for Racy Merchants Private Limited
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Group Structure of Racy Merchants Private Limited
Racy Merchants Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Racy Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indravarun Impex Private Limited | U51398MH2010PTC201664 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Racy Merchants Private Limited
Racy Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Racy Merchants Private Limited
View historical data on people associated with Racy Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Racy Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Racy Merchants Private Limited
GST registrations and filing compliance for Racy Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Racy Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Racy Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Racy Merchants Private Limited
MSME payment history for Racy Merchants 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
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Subsidiaries & Group Companies of Racy Merchants Private Limited
Corporate group structure for Racy Merchants Private Limited
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- Parent company
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MCA Filings & Documents of Racy Merchants Private Limited
MCA filings and documents for Racy Merchants 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
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Recent Activity on Racy Merchants Private Limited
Frequently Asked Questions about Racy Merchants Private Limited
Racy Merchants Private Limited 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.
Racy Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2009 and is registered under CIN U51109MH2009PTC196798. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Racy Merchants Private Limited is U51109MH2009PTC196798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Racy Merchants Private Limited are:
- Ashish Rameshkant Mehta - Director
- Dileep Kumar Mundhra - Director
The primary industry of Racy Merchants Private Limited is business services. The company specifically operates in contractual work.
Racy Merchants Private Limited was incorporated on 03 November 2009. Registered with ROC Mumbai.