Rakesh Trading Co Pvt Ltd
About Rakesh Trading Co Pvt Ltd
Data last updated:
Rakesh Trading Co Pvt Ltd was a private limited company based in Jalandhar, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 04 January 1983.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28939PB1983PTC005240.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at Nehru Garden Road, Jalandhar, Punjab, India – 144001.
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- Registered AddressNehru Garden Road, Jalandhar, Punjab, India – 144001
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Rakesh Trading Co Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Rakesh Trading Co Pvt Ltd
No directors are listed for Rakesh Trading Co in the MCA records available to us.
Charges & Borrowings of Rakesh Trading Co Pvt Ltd
Rakesh Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Trading Co Pvt Ltd
Employment history and EPFO contributions of people linked to Rakesh Trading Co.
Employee and EPFO history
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.
Recent Activity on Rakesh Trading Co Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Rakesh Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Rakesh Trading Co Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Rakesh Trading Co Pvt Ltd
Corporate group structure
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
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GST Compliance of Rakesh Trading Co Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Rakesh Trading Co Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Rakesh Trading Co Pvt Ltd
Rakesh Trading Co has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Rakesh Trading Co was a private limited company based in Jalandhar, Punjab, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 04 January 1983 and is registered under CIN U28939PB1983PTC005240. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Rakesh Trading Co was incorporated on 04 January 1983. It is registered with the Registrar of Companies, Chandigarh.
The CIN (Corporate Identification Number) of Rakesh Trading Co is U28939PB1983PTC005240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rakesh Trading Co is at Nehru Garden Road, Jalandhar, Punjab, India – 144001.
Rakesh Trading Co has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Rakesh Trading Co operated in the fabrication industry, in the metal fabricated products segment.
No. Rakesh Trading Co is not listed on any stock exchange. It is an unlisted company.
Rakesh Trading Co can be reached at its registered office: Nehru Garden Road, Jalandhar, Punjab, India – 144001.