Rajveer Trading Private Limited
About Rajveer Trading Private Limited
Data last updated: 26 July 2025
Rajveer Trading Private Limited is a private limited company based in Mumbai, Maharashtra, 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 real estate financing, a part of the broader financial services sector. Incorporated on 05 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52100MH2008PTC177410.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.75 Lakh. It is led by directors Atul Jain and Prabhat Krishnagopal Maheshwari.
Last AGM: 01 June 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.05 Lakh, a decline of 1% compared to the previous year.
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 Address301 3Rd Floor Vaastu Darshan B Wing Above Central Bank Of India Azad Road An, Dheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Real Estate Financing, 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
Business Activity of Rajveer Trading Private Limited
Rajveer Trading Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Rajveer 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 Rajveer Trading Private Limited
Rajveer Trading Private Limited is audited by RAJESH BALSARA AND ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH BALSARA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajveer 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 Rajveer Trading Private Limited
Rajveer Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Atul Jain | Director | 09 May 2008 | 18 Years 3 Months | As last reported |
| Prabhat Krishnagopal Maheshwari | Director | 09 May 2008 | 18 Years 3 Months | As last reported |
Financials of Rajveer Trading Private Limited FY 2023 filings available
Rajveer Trading Private Limited reported revenue of ₹20.05 Lakh (down 1.00% YoY) for FY 2023.
Ten-year financial statements for Rajveer Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rajveer Trading Private Limited
Shareholding and ownership data for Rajveer Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Rajveer Trading Private Limited
Rajveer Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajveer Trading Private Limited
View historical data on people associated with Rajveer Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajveer 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 Rajveer Trading Private Limited
GST registrations and filing compliance for Rajveer 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
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Credit Ratings, Litigation & Regulatory Alerts for Rajveer Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rajveer Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rajveer Trading Private Limited
MSME payment history for Rajveer 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 Rajveer Trading Private Limited
Corporate group structure for Rajveer Trading Private Limited
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- Parent company
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MCA Filings & Documents of Rajveer Trading Private Limited
MCA filings and documents for Rajveer 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 Rajveer Trading Private Limited
Frequently Asked Questions about Rajveer Trading Private Limited
Rajveer Trading Private Limited 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.
Rajveer Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2008 and is registered under CIN U52100MH2008PTC177410. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rajveer Trading Private Limited is U52100MH2008PTC177410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rajveer Trading Private Limited are:
- Atul Jain - Director
- Prabhat Krishnagopal Maheshwari - Director
The primary industry of Rajveer Trading Private Limited is financial services. The company specifically operates in real estate financing.
Rajveer Trading Private Limited was incorporated on 05 January 2008. Registered with ROC Mumbai.