Rahee Trading Co. Private Limited
About Rahee Trading Co. Private Limited
Data last updated: 27 July 2025
Rahee Trading Co. Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesaler and retailors, a part of the broader automobiles sector. Incorporated on 03 September 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U50101UP2003PTC027847.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2004. Office: 117/H – 1/282 Model Town, Kanpur, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address117/H – 1/282 Model Town, Kanpur, Uttar Pradesh, India
-
IndustryAutomobile, Wholesaler & Retailors, Motor Vehicle & Lorries, Sale Of Motor Vehicle
- 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 Rahee Trading Co. Private Limited
The Directors information for Rahee Trading Co. Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Rahee Trading Co. Private Limited FY 2004 filings available
Ten-year financial statements for Rahee Trading Co. Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rahee Trading Co. Private Limited
Rahee Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahee Trading Co. Private Limited
View historical data on people associated with Rahee Trading Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rahee Trading Co. 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
Verified entity values are shown only after access is granted.
GST Compliance of Rahee Trading Co. Private Limited
GST registrations and filing compliance for Rahee Trading Co. 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rahee Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Rahee Trading Co. 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rahee Trading Co. Private Limited
MSME payment history for Rahee Trading Co. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rahee Trading Co. Private Limited
Corporate group structure for Rahee Trading Co. 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rahee Trading Co. Private Limited
MCA filings and documents for Rahee Trading Co. 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 Rahee Trading Co. Private Limited
Frequently Asked Questions about Rahee Trading Co. Private Limited
Rahee Trading Co. Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rahee Trading Co. Private Limited is a company pending strike off, currently registered as a private limited company in the automobile sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 03 September 2003 and is registered under CIN U50101UP2003PTC027847. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Rahee Trading Co. Private Limited is U50101UP2003PTC027847. 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 Rahee Trading Co. Private Limited is automobile. The company specifically operates in wholesaler and retailors.
Rahee Trading Co. Private Limited can be reached at the registered office: 117H – 1282 Model Town, Kanpur, Uttar Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.