Racy Trade & Commerce Private Limited
About Racy Trade & Commerce Private Limited
Data last updated: 24 July 2025
Racy Trade & Commerce Private Limited was a private limited company based in Mumbai, Maharashtra, 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 20 October 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC187654.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Rathi and Hemendra Kumar Gharewal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 175 2Nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali (W), Mumbai, Maharashtra, India – 400067.
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 Address175 2Nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali (W), Mumbai, Maharashtra, India – 400067
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Racy Trade & Commerce Private Limited
Racy Trade & Commerce Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bhavesh Rathi | Director | 01 Feb 2010 | 16 Years 5 Months | As last reported |
| Hemendra Kumar Gharewal | Director | 11 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Racy Trade & Commerce Private Limited FY 2010 filings available
Ten-year financial statements for Racy Trade & Commerce Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Racy Trade & Commerce Private Limited
Racy Trade & Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Racy Trade & Commerce Private Limited
View historical data on people associated with Racy Trade & Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Racy Trade & Commerce Private Limited
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GST Compliance of Racy Trade & Commerce Private Limited
GST registrations and filing compliance for Racy Trade & Commerce Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Racy Trade & Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Racy Trade & Commerce Private Limited
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MSME Payment Delays by Racy Trade & Commerce Private Limited
MSME payment history for Racy Trade & Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Racy Trade & Commerce Private Limited
Corporate group structure for Racy Trade & Commerce Private Limited
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MCA Filings & Documents of Racy Trade & Commerce Private Limited
MCA filings and documents for Racy Trade & Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Racy Trade & Commerce Private Limited
Frequently Asked Questions about Racy Trade & Commerce Private Limited
Racy Trade & Commerce 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.
Racy Trade & Commerce Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2008 and is registered under CIN U51900MH2008PTC187654. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Racy Trade & Commerce Private Limited are:
- Bhavesh Rathi - Director
- Hemendra Kumar Gharewal - Director
The CIN (Corporate Identification Number) of Racy Trade & Commerce Private Limited is U51900MH2008PTC187654. 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 Racy Trade & Commerce 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 175 2Nd Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali W, Mumbai, Maharashtra, India – 400067.