Rajdarbar Traders Private Limited
About Rajdarbar Traders Private Limited
Data last updated:
Rajdarbar Traders Private Limited is a private limited company based in Mathura, Uttar Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 April 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U51101UP2015PTC070272.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1990 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.62 Cr.
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 Address1990 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Rajdarbar Traders
The main business activity of Rajdarbar Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rajdarbar Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajdarbar Traders
Rajdarbar Traders Private Limited is audited by SANJEEV GAURAV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV GAURAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajdarbar Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajdarbar Traders Private Limited
Rajdarbar Traders has 2 former directors on record and no current directors listed.
Financials of Rajdarbar Traders Private Limited FY 2017 filings available
Rajdarbar Traders Private Limited reported revenue of ₹1.62 Cr for FY 2017.
Ten-year financial statements for Rajdarbar Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajdarbar Traders
Shareholding and ownership data for Rajdarbar Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajdarbar Traders
Rajdarbar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajdarbar Traders
Employment history and EPFO contributions of people linked to Rajdarbar Traders.
Employee and EPFO history for Rajdarbar Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajdarbar Traders
GST registrations and filing compliance for Rajdarbar Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Rajdarbar Traders
Credit ratings, litigation, and regulatory alerts for Rajdarbar Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rajdarbar Traders
MSME payment history for Rajdarbar Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Rajdarbar Traders
Corporate group structure for Rajdarbar Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Rajdarbar Traders
MCA filings and documents for Rajdarbar Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajdarbar Traders
Frequently Asked Questions about Rajdarbar Traders Private Limited
Rajdarbar Traders 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.
Rajdarbar Traders is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mathura, Uttar Pradesh, India. It was incorporated on 22 April 2015 and is registered under CIN U51101UP2015PTC070272. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rajdarbar Traders is U51101UP2015PTC070272. 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 Rajdarbar Traders is trading. The company specifically operates in other wholesale.
Rajdarbar Traders was incorporated on 22 April 2015. Registered with ROC Kanpur.
Rajdarbar Traders can be reached at the registered office: 1990 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.