Raghunath Trading Private Limited
About Raghunath Trading Private Limited
Data last updated:
Raghunath Trading 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 trade segment of the trading and commerce sector. It was incorporated on 16 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1996PTC101104.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghunath Bhalchandra Mahabal (Managing Director) and Anagha Raghunath Mahabal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081.
Company details
Contact details
Raghunath Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081
- IndustryTrading, Retailers, Retail Trading
- 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 Raghunath Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghunath Trading Private Limited, buy the company report.
Board of directors of Raghunath Trading Private Limited
Raghunath Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anagha Raghunath Mahabal Also directs: Environment Foundation for Organized Research & Training, Mahabal Business Centre LLP, Dalvi Trading LLP and 1 more | Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
| Raghunath Bhalchandra Mahabal Also directs: Environment Foundation for Organized Research & Training | Managing Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghunath Trading 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 Raghunath Trading 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 Raghunath Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghunath Trading Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Sanjay Balkrishna Sawant ceased to be Director on 10 Jul 2015.
Frequently asked questions
Raghunath Trading 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.
Raghunath Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 16 July 1996 and is registered under CIN U70100MH1996PTC101104. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghunath Trading is U70100MH1996PTC101104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghunath Trading had 2 directors:
- Raghunath Bhalchandra Mahabal - Managing Director
- Anagha Raghunath Mahabal - Director
Raghunath Trading was incorporated on 16 July 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raghunath Trading is at 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081.
The latest financial statements of Raghunath Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Raghunath Trading operated in the trading industry, in the retailers segment.
Sanjay Balkrishna Sawant ceased to be Director on 10 Jul 2015. Anagha Raghunath Mahabal was appointed as Director on 16 Jul 1996. Raghunath Bhalchandra Mahabal was appointed as Managing Director on 16 Jul 1996.
Raghunath Trading can be reached at its registered office: 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81, Maharashtra, India – 400081.
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