Rajat Commercial Enterprises Pvt Ltd
About Rajat Commercial Enterprises Pvt Ltd
Data last updated: 24 July 2025
Rajat Commercial Enterprises Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 June 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51100MH1987PTC043706.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Krishan Raghunath Prasad Khadaria and Vinod Kumar Bukalsaria.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address401/A Pearl Arcade Opp. P.K. Jewellers Dawood Baug Lane Off J.P. Road Andheri, (W), Mumbai, Maharashtra, India – 400058
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Auditor Details of Rajat Commercial Enterprises Pvt Ltd
Rajat Commercial Enterprises Pvt Ltd is audited by S LAKHOTIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S LAKHOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Rajat Commercial Enterprises Pvt Ltd is currently managed by 3 directors, with 5 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 |
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Krishan Raghunath Prasad Khadaria
Also directs:
Mukta Agriculture Limited, Nouveau Global Ventures Limited, Mystic Electronics Limited and 5 more
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Director | 01 Nov 2012 | 13 Years 9 Months | As last reported |
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Vinod Kumar Bukalsaria
Also directs:
Shrutika Securities Limited
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Irp/Rp/Liquidator | 15 Jun 2024 | 2 Years 1 Months | As last reported |
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Mohit Krishan Khadaria
Also directs:
Mukta Agriculture Limited, Nouveau Global Ventures Limited, Mystic Electronics Limited and 5 more
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Director | 13 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Rajat Commercial Enterprises Pvt Ltd FY 2022 filings available
Ten-year financial statements for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Shareholding and ownership data for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Rajat Commercial Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajat Commercial Enterprises Pvt Ltd
View historical data on people associated with Rajat Commercial Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
GST registrations and filing compliance for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
MSME payment history for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Corporate group structure for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
MCA filings and documents for Rajat Commercial Enterprises 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 Rajat Commercial Enterprises Pvt Ltd
Frequently Asked Questions about Rajat Commercial Enterprises Pvt Ltd
Rajat Commercial Enterprises Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rajat Commercial Enterprises Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1987 and is registered under CIN U51100MH1987PTC043706. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Rajat Commercial Enterprises Pvt Ltd are:
- Krishan Raghunath Prasad Khadaria - Director
- Vinod Kumar Bukalsaria - Irp/Rp/Liquidator
- Mohit Krishan Khadaria - Director
The CIN (Corporate Identification Number) of Rajat Commercial Enterprises Pvt Ltd is U51100MH1987PTC043706. 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 Rajat Commercial Enterprises Pvt Ltd is business services. The company specifically operates in wholesale.
Rajat Commercial Enterprises Pvt Ltd can be reached at the registered office: 401A Pearl Arcade Opp. P.K. Jewellers Dawood Baug Lane Off J.P. Road Andheri, W, Mumbai, Maharashtra, India – 400058.