Ras Behari Trading Private Limited
About Ras Behari Trading Private Limited
Data last updated:
Ras Behari Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191171.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Pradeep Kumar Pandey and Deepak Singh Gusain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A To Z Business Centre 30 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
Ras Behari Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA To Z Business Centre 30 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Ras Behari Trading Private Limited, buy the company report.
- 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
Financials of Ras Behari Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ras Behari Trading Private Limited, buy the company report.
Board of directors of Ras Behari Trading Private Limited
Ras Behari Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Pandey Also directs: Grant Machines Private Limited | Director | 02 Aug 2016 | 10 Years 3 Months | As last reported |
| Deepak Singh Gusain | Additional Director | 12 Jul 2017 | 9 Years 4 Months | As last reported |
Auditor
Ras Behari Trading Private Limited is audited by B.Lugani&Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.Lugani&Associates | FY 2015 | 002560N |
Shareholding
The shareholding of Ras Behari Trading Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ras Behari Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ras Behari Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ras Behari Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ras Behari Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ras Behari Trading Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Deepak Singh Gusain was appointed as Additional Director on 12 Jul 2017.
Frequently asked questions
Ras Behari Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ras Behari Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 24 March 2009 and is registered under CIN U51109MH2009PTC191171. The company has been struck off by the Registrar of Companies and is no longer operational.
Ras Behari Trading had 2 directors:
- Pradeep Kumar Pandey - Director
- Deepak Singh Gusain - Additional Director
The CIN (Corporate Identification Number) of Ras Behari Trading is U51109MH2009PTC191171. 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 Ras Behari Trading is at A To Z Business Centre 30 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
Ras Behari Trading was incorporated on 24 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ras Behari Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ras Behari Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Singh Gusain was appointed as Additional Director on 12 Jul 2017. Sandeep Sharma ceased to be Director on 12 Jul 2017. Onkar Singh ceased to be Director on 05 Aug 2016. Ras Behari Trading has 7 board changes on record in total.
Ras Behari Trading can be reached at its registered office: A To Z Business Centre 30 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
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