Raghunath Trading Private Limited
About Raghunath Trading Private Limited
Data last updated: 27 July 2025
Raghunath Trading 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 16 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC101104.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anagha Raghunath Mahabal and Raghunath Bhalchandra Mahabal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081.
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 Address2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081
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IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Raghunath Trading Private Limited
Raghunath Trading Private Limited is currently managed by 2 directors, with 1 former director 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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Anagha Raghunath Mahabal
Also directs:
Environment Foundation For Organized Research & Training, Mahabal Business Centre Llp, Dalvi Trading Llp and 1 more
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Director | 16 Jul 1996 | 29 Years 11 Months | As last reported |
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Raghunath Bhalchandra Mahabal
Also directs:
Environment Foundation For Organized Research & Training
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Managing Director | 16 Jul 1996 | 29 Years 11 Months | As last reported |
Financials of Raghunath Trading Private Limited FY 2015 filings available
Ten-year financial statements for Raghunath Trading Private Limited
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Charges & Borrowings Raghunath Trading Private Limited
Raghunath Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghunath Trading Private Limited
View historical data on people associated with Raghunath Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghunath Trading Private Limited
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GST Compliance of Raghunath Trading Private Limited
GST registrations and filing compliance for Raghunath Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghunath Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Raghunath Trading Private Limited
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MSME Payment Delays by Raghunath Trading Private Limited
MSME payment history for Raghunath Trading Private Limited
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Subsidiaries & Group Companies of Raghunath Trading Private Limited
Corporate group structure for Raghunath Trading Private Limited
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MCA Filings & Documents of Raghunath Trading Private Limited
MCA filings and documents for Raghunath Trading Private Limited
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Recent Activity on Raghunath Trading Private Limited
Frequently Asked Questions about Raghunath Trading Private Limited
Raghunath Trading 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.
Raghunath Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U70100MH1996PTC101104. 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 Raghunath Trading Private Limited are:
- Anagha Raghunath Mahabal - Director
- Raghunath Bhalchandra Mahabal - Managing Director
The primary industry of Raghunath Trading Private Limited is trading. The company specifically operates in retailers.
Raghunath Trading Private Limited was incorporated on 16 July 1996. Registered with ROC Mumbai.