It is a financial services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | ActiveRasalika Trading And Investment Company Private Limited, a active private limited company, was established on 21 May 1987 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1987PTC028059. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.80 M.
It upholds a compliant status. Its leadership includes Ratan Lakhotia (Director), Kiran Lakhotia (Director). It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Lakhotia Associates73 Gb Road, New Delhi, Delhi, 110006.
U74899DL1987PTC028059
028059
21 May 1987
₹5.00 M
₹4.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratan Lakhotia | Director | 15 Jun 2002 | Current |
| Kiran Lakhotia | Director | 25 Jul 2002 | Current |
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Rasalika Trading And Investment Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Rasalika Trading And Investment Company had a public holding of 65.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2025 | Others | ₹7.50 M | Open |
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A charge with Others amounted to Rs. 7.50 M with Charge ID 101070649 was registered on 15 Jan 2025. was recorded as a recent event.
The activity Rasalika Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Rasalika Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Kiran Lakhotia was appointed as a Director was appointed as a Director on 25 Jul 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.
The activity Ratan Lakhotia was appointed as a Director was appointed as a Director on 15 Jun 2002 & has been associated with this company since 23 years 6 months . was completed.
Rasalika Trading And Investment Company Private Limited was registered on 21 May 1987 with Roc Delhi & aged 38 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Rasalika Trading And Investment Company Private Limited is U74899DL1987PTC028059.
Rasalika Trading And Investment Company Private Limited is headquartered at C/O Lakhotia Associates73 Gb Road, New Delhi, Delhi, 110006.
Rasalika Trading And Investment Company Private Limited was incorporated on 21 May 1987.
The current directors of Rasalika Trading And Investment Company Private Limited are
The primary industry of Rasalika Trading And Investment Company Private Limited is Financial And Insurance Service.
Rasalika Trading And Investment Company Private Limited is unlisted.
The authorized capital of Rasalika Trading And Investment Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.80 M.
The compliance status of Rasalika Trading And Investment Company Private Limited is Compliant.
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