Raseshwari Trading and Services Private Limited
About Raseshwari Trading and Services Private Limited
Data last updated:
Raseshwari Trading and Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 14 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2000PTC129596. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Shyamal Kumar Dutta and Swapna Dutta.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 5 3rd Floor Plot – 156 Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raseshwari Trading and Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 5 3rd Floor Plot – 156 Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Raseshwari Trading and Services 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 Raseshwari Trading and Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raseshwari Trading and Services Private Limited, buy the company report.
Board of directors of Raseshwari Trading and Services Private Limited
Raseshwari Trading and Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Kumar Dutta | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
| Swapna Dutta | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Raseshwari Trading and Services Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Raseshwari Trading and Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raseshwari Trading and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raseshwari Trading and Services 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 Raseshwari Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raseshwari Trading and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raseshwari Trading and Services Private Limited, buy the company report.
Recent activity
Raseshwari Trading and Services Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Manmohan Yadav ceased to be Additional Director on 10 Sep 2018.
Frequently asked questions
Raseshwari Trading and Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 14 November 2000 (26+ years old) and is registered under CIN U51101MH2000PTC129596.
Raseshwari Trading and Services has 2 current directors:
- Shyamal Kumar Dutta - Director
- Swapna Dutta - Director
The latest financial statements of Raseshwari Trading and Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Raseshwari Trading and Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raseshwari Trading and Services is U51101MH2000PTC129596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raseshwari Trading and Services was incorporated on 14 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Manmohan Yadav ceased to be Additional Director on 10 Sep 2018. Prince Sourav ceased to be Additional Director on 10 Sep 2018. Shyamal Kumar Dutta was appointed as Director on 07 Sep 2018. Raseshwari Trading and Services has 6 board changes on record in total.
The registered office of Raseshwari Trading and Services is at B – 5 3rd Floor Plot – 156 Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Raseshwari Trading and Services operates in the trading industry, in the retailers segment.
The compliance status of Raseshwari Trading and Services is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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