Rakshita Traders Private Limited
About Rakshita Traders Private Limited
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Rakshita Traders Private Limited is a private limited company based in Jagdalpur, Chhattisgarh, India. It was incorporated on 14 December 2023.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U43121CT2023PTC015507.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Preeti Lalwani and Vikas Lalwani.
The registered office is at Jagdalpur, Chhattisgarh.
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- Registered AddressHousing Board Hatkachora, Chandra Shekhar Ajad Ward, Jagdalpur, Chhattisgarh, India – 494001
- 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
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Financials of Rakshita Traders Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rakshita Traders Private Limited
Rakshita Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Lalwani | Director | 14 Dec 2023 | 2 Years 9 Months | Current |
| Vikas Lalwani | Director | 14 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Rakshita Traders Private Limited
Rakshita Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakshita Traders Private Limited
Employment history and EPFO contributions of people linked to Rakshita Traders.
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
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Recent Activity on Rakshita Traders Private Limited
Rakshita Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Preeti Lalwani was appointed as Director on 14 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Rakshita Traders Private Limited
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 Rakshita Traders Private Limited
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 Rakshita Traders Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Rakshita Traders Private Limited
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 Rakshita Traders Private Limited
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 Rakshita Traders Private Limited
Rakshita Traders is an active private limited company based in Jagdalpur, Chhattisgarh, India. It was incorporated on 14 December 2023 (3+ years old) and is registered under CIN U43121CT2023PTC015507.
Rakshita Traders has 2 current directors:
- Preeti Lalwani - Director
- Vikas Lalwani - Director
The CIN (Corporate Identification Number) of Rakshita Traders is U43121CT2023PTC015507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakshita Traders was incorporated on 14 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Preeti Lalwani was appointed as Director on 14 Dec 2023. Vikas Lalwani was appointed as Director on 14 Dec 2023.
The registered office of Rakshita Traders is at Housing Board Hatkachora, Chandra Shekhar Ajad Ward, Jagdalpur, Chhattisgarh, India – 494001.
Rakshita Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
No. Rakshita Traders is not listed on any stock exchange. It is an unlisted company.
Rakshita Traders can be reached at its registered office: Housing Board Hatkachora, Chandra Shekhar Ajad Ward, Jagdalpur, Chhattisgarh, India – 494001.
Rakshita Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.