Rajdev Inter Trade Private LTD
About Rajdev Inter Trade Private LTD
Data last updated:
Rajdev Inter Trade Private LTD is a private limited company based in New Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 October 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC029627.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rupa Gupta and Atul Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 2 Triveni Commercialcomplex Sheikh Sarai – I, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.36 Cr, a growth of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.85 Cr and satisfied charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF – 2 Triveni Commercialcomplex Sheikh Sarai – I, New Delhi, Delhi, India – 110017
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Rajdev Inter Trade
The main business activity of Rajdev Inter Trade is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
Rajdev Inter Trade Private LTD is audited by GREWAL & SINGH for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GREWAL & SINGH | Locked | Locked | Locked |
Complete auditor history for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade Private LTD
Rajdev Inter Trade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupa Gupta Also directs: Upper India Metasmelt Private Limited | Director | 01 Mar 1995 | 31 Years 7 Months | Current |
| Atul Gupta | Managing Director | 10 Jun 1997 | 29 Years 3 Months | Current |
| Amit Gupta | Director | 23 May 1994 | 32 Years 4 Months | Current |
| Nandita Gupta | Director | 10 Jun 1997 | 29 Years 3 Months | Current |
Financials of Rajdev Inter Trade Private LTD FY 2024 filings available
Rajdev Inter Trade Private LTD reported revenue of ₹13.36 Cr (up 69.00% YoY) for FY 2024.
Ten-year financial statements for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
Shareholding and ownership data for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | State Bank of India | ₹3 Cr | Open |
| 01 Jan 2019 | State Bank of India | ₹34.85 Cr | Open |
| 18 May 2015 | State Bank of India | ₹2 Cr | Satisfied |
| 29 Dec 2012 | Axis Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Rajdev Inter Trade
Employment history and EPFO contributions of people linked to Rajdev Inter Trade.
Employee and EPFO history for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
GST registrations and filing compliance for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
Credit ratings, litigation, and regulatory alerts for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
MSME payment history for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
Corporate group structure for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
MCA filings and documents for Rajdev Inter Trade Private LTD
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 Rajdev Inter Trade
Frequently Asked Questions about Rajdev Inter Trade Private LTD
Rajdev Inter Trade is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 29 October 1987 (39+ years old) and is registered under CIN U74899DL1987PTC029627.
Rajdev Inter Trade reported revenue of ₹13.36 Cr for FY 2024 (up 69.00% YoY).
The current directors of Rajdev Inter Trade are:
- Rupa Gupta - Director
- Atul Gupta - Managing Director
- Amit Gupta - Director
- Nandita Gupta - Director
The primary industry of Rajdev Inter Trade is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Rajdev Inter Trade can be reached at the registered office: F – 2 Triveni Commercialcomplex Sheikh Sarai – I, New Delhi, Delhi, India – 110017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.