Rajashi Commotrade Pvt.Ltd.
About Rajashi Commotrade Pvt.Ltd.
Data last updated: 27 July 2025
Rajashi Commotrade Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 November 1994.
Registered with ROC Mumbai under CIN U51109MH1994PTC319006.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹158. It was led by directors Manju Khandelia and Suresh Kumar Khandelia.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 123/C Durian Estate Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹182, a growth of 118% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address123/C Durian Estate Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC065745. The current CIN is U51109MH1994PTC319006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1994PTC319006 | Current |
| U51109WB1994PTC065745 | Previous |
Business Activity of Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rajashi Commotrade Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. is audited by P K C & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajashi Commotrade Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Manju Khandelia | Director | 09 Jan 2007 | 19 Years 6 Months | As last reported |
|
Suresh Kumar Khandelia
Also directs:
Brickwell Enterprises Llp, Sil Investments Limited, Palash Securities Limited and 2 more
|
Director | 09 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Rajashi Commotrade Pvt.Ltd. FY 2022 filings available
Rajashi Commotrade Pvt.Ltd. reported revenue of ₹182 (up 118.00% YoY) for FY 2022.
Ten-year financial statements for Rajashi Commotrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rajashi Commotrade Pvt.Ltd.
Shareholding and ownership data for Rajashi Commotrade Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajashi Commotrade Pvt.Ltd.
View historical data on people associated with Rajashi Commotrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rajashi Commotrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajashi Commotrade Pvt.Ltd.
GST registrations and filing compliance for Rajashi Commotrade Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Rajashi Commotrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Rajashi Commotrade Pvt.Ltd.
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
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MSME Payment Delays by Rajashi Commotrade Pvt.Ltd.
MSME payment history for Rajashi Commotrade Pvt.Ltd.
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
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Subsidiaries & Group Companies of Rajashi Commotrade Pvt.Ltd.
Corporate group structure for Rajashi Commotrade Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajashi Commotrade Pvt.Ltd.
MCA filings and documents for Rajashi Commotrade Pvt.Ltd.
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 Rajashi Commotrade Pvt.Ltd.
Frequently Asked Questions about Rajashi Commotrade Pvt.Ltd.
Rajashi Commotrade Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajashi Commotrade Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 1994 and is registered under CIN U51109MH1994PTC319006. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajashi Commotrade Pvt.Ltd. was incorporated on 01 November 1994. Registered with ROC Mumbai.
The current directors of Rajashi Commotrade Pvt.Ltd. are:
- Manju Khandelia - Director
- Suresh Kumar Khandelia - Director
The CIN (Corporate Identification Number) of Rajashi Commotrade Pvt.Ltd. is U51109MH1994PTC319006. 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 Rajashi Commotrade Pvt.Ltd. is financial services. The company specifically operates in diversified financial services.