Rathod Infotech Private Limited
About Rathod Infotech Private Limited
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Rathod Infotech 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 trading and commerce sector. It was incorporated on 17 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC228362.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Laxmichand Jain and Arvindkumar Laxmichand Jain.
The registered office was at Room No 20 Patel Mansion Topiwala Lane Lamington Road Ground Floor, Mumbai, Maharashtra, India – 400007.
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- Registered AddressRoom No 20 Patel Mansion Topiwala Lane Lamington Road Ground Floor, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Wholesale, Specialty
- 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 Rathod Infotech Private Limited
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 Rathod Infotech Private Limited
Rathod Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Laxmichand Jain | Director | 17 Mar 2012 | 14 Years 6 Months | As last reported |
| Arvindkumar Laxmichand Jain | Director | 17 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Rathod Infotech Private Limited
Rathod Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathod Infotech Private Limited
Employment history and EPFO contributions of people linked to Rathod Infotech.
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 Rathod Infotech Private Limited
Rathod Infotech Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arvindkumar Laxmichand Jain was appointed as Director on 17 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Rathod Infotech 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 Rathod Infotech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rathod Infotech 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 Rathod Infotech 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 Rathod Infotech 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 Rathod Infotech Private Limited
Rathod Infotech 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.
Rathod Infotech was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2012 and is registered under CIN U51900MH2012PTC228362. The company has been struck off by the Registrar of Companies and is no longer operational.
Rathod Infotech had 2 directors:
- Suresh Kumar Laxmichand Jain - Director
- Arvindkumar Laxmichand Jain - Director
The CIN (Corporate Identification Number) of Rathod Infotech is U51900MH2012PTC228362. 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 Rathod Infotech is at Room No 20 Patel Mansion Topiwala Lane Lamington Road Ground Floor, Mumbai, Maharashtra, India – 400007.
Rathod Infotech was incorporated on 17 March 2012. It is registered with the Registrar of Companies, Mumbai.
Rathod Infotech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Rathod Infotech operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Rathod Infotech is not listed on any stock exchange. It is an unlisted company.
Arvindkumar Laxmichand Jain was appointed as Director on 17 Mar 2012. Suresh Kumar Laxmichand Jain was appointed as Director on 17 Mar 2012.