Rajshila Trading Private Limited
About Rajshila Trading Private Limited
Data last updated: 25 July 2025
Rajshila Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Moonlink Tradcomm Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in support services, a part of the broader services sector. Incorporated on 17 May 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC126581.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Vijay Kumar Puranmal Khowala and Rajkumar Mohanlal Mawatwal.
Last AGM: 28 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.89 Lakh, a growth of 8% compared to the previous year.
It operated as a subsidiary of Moonlink Tradcomm Private Limited.
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 Address202 2Nd Floor A – Wing Bldg. No.3 Sir M.V. Road Rahul Mittal Industrial Estate Andheri, East, Mumbai, Maharashtra, India – 400059
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IndustryService, Other Support 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
Business Activity of Rajshila Trading Private Limited
Rajshila Trading Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Rajshila Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rajshila Trading Private Limited
Rajshila Trading Private Limited is audited by Mayank A. Tibrewala 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 |
|---|---|---|---|
| Mayank A. Tibrewala | Locked | Locked | Locked |
Complete auditor history for Rajshila Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rajshila Trading Private Limited
Rajshila Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Puranmal Khowala
Also directs:
Kedia Construction Company Limited, Prestige Agglomerated Marbles Private Limited, Prescon Builders Private Limited and 5 more
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Director | 27 Mar 2004 | 22 Years 4 Months | As last reported |
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Rajkumar Mohanlal Mawatwal
Also directs:
Kedia Construction Company Limited, Prescon Realtors And Infrastructures Private Limited, Gati Com Private Limited and 5 more
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Director | 15 Nov 2006 | 19 Years 9 Months | As last reported |
Financials of Rajshila Trading Private Limited FY 2017 filings available
Rajshila Trading Private Limited reported revenue of ₹9.89 Lakh (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Rajshila Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rajshila Trading Private Limited
Shareholding and ownership data for Rajshila Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rajshila Trading Private Limited
Rajshila Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajshila Trading Private Limited
View historical data on people associated with Rajshila Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajshila Trading Private Limited
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 Rajshila Trading Private Limited
GST registrations and filing compliance for Rajshila Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Rajshila Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rajshila Trading Private Limited
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 Rajshila Trading Private Limited
MSME payment history for Rajshila Trading Private Limited
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
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Subsidiaries & Group Companies of Rajshila Trading Private Limited
Corporate group structure for Rajshila Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rajshila Trading Private Limited
MCA filings and documents for Rajshila Trading Private Limited
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
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Recent Activity on Rajshila Trading Private Limited
Frequently Asked Questions about Rajshila Trading Private Limited
Rajshila Trading Private Limited 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.
Rajshila Trading Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2000 and is registered under CIN U51900MH2000PTC126581. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajshila Trading Private Limited was incorporated on 17 May 2000. Registered with ROC Mumbai.
The current directors of Rajshila Trading Private Limited are:
- Vijay Kumar Puranmal Khowala - Director
- Rajkumar Mohanlal Mawatwal - Director
The CIN (Corporate Identification Number) of Rajshila Trading Private Limited is U51900MH2000PTC126581. 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 Rajshila Trading Private Limited is service. The company specifically operates in other support services.