Rahee Trading Co. Private Limited
About Rahee Trading Co. Private Limited
Data last updated:
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 operates in the wholesaler and retailors segment of the automobiles sector. It was incorporated on 03 September 2003.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U50101UP2003PTC027847.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at 117/H – 1/282 Model Town, Kanpur, Uttar Pradesh, India.
Company details
Contact details
Rahee Trading Co. Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address117/H – 1/282 Model Town, Kanpur, Uttar Pradesh, India
- IndustryAutomobile, Wholesaler & Retailors, Motor Vehicle & Lorries, Sale Of Motor Vehicle
- 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 Rahee Trading Co. Private Limited
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rahee Trading Co. Private Limited, buy the company report.
Board of directors of Rahee Trading Co. Private Limited
No directors are listed for Rahee Trading Co in the MCA records available to us.
Legal cases
No court or tribunal cases involving Rahee Trading Co. 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 Rahee Trading Co. 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 Rahee Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rahee Trading Co 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 is a company pending strike off, currently registered as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in wholesaler and retailors, within the automobile industry. 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 is U50101UP2003PTC027847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahee Trading Co was incorporated on 03 September 2003. It is registered with the Registrar of Companies, Kanpur.
The registered office of Rahee Trading Co is at 117H – 1282 Model Town, Kanpur, Uttar Pradesh, India.
The latest financial statements of Rahee Trading Co on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Rahee Trading Co operates in the automobile industry, in the wholesaler and retailors segment.
Rahee Trading Co can be reached at its registered office: 117H – 1282 Model Town, Kanpur, Uttar Pradesh, India.
Rahee Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.