Rausan Merchandiser Private Limited
About Rausan Merchandiser Private Limited
Data last updated: 23 July 2025
Rausan Merchandiser Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U52100MH2010PTC206357.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Teja Singh Moolchandani and Dinesh Moolchandani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 206 2Nd Floor Landmark Bldg. Opp. Raheja Classic Complex New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.41 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address206 2Nd Floor Landmark Bldg. Opp. Raheja Classic Complex New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Rausan Merchandiser Private Limited
Rausan Merchandiser Private Limited is audited by C M Lopez & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C M Lopez & Co. | Locked | Locked | Locked |
Complete auditor history for Rausan Merchandiser Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rausan Merchandiser Private Limited
Rausan Merchandiser Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Teja Singh Moolchandani | Director | 09 Aug 2010 | 16 Years 0 Months | As last reported |
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Dinesh Moolchandani
Also directs:
Paras Housing (Mumbai) Llp, Paras Housing Private Limited, Paras Housing (India) Private Limited and 2 more
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Director | 09 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Rausan Merchandiser Private Limited FY 2022 filings available
Rausan Merchandiser Private Limited reported revenue of ₹14.41 Lakh for FY 2022.
Ten-year financial statements for Rausan Merchandiser Private Limited
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Ownership and Shareholding of Rausan Merchandiser Private Limited
Shareholding and ownership data for Rausan Merchandiser Private Limited
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Charges & Borrowings Rausan Merchandiser Private Limited
Rausan Merchandiser Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rausan Merchandiser Private Limited
View historical data on people associated with Rausan Merchandiser Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rausan Merchandiser Private Limited
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GST Compliance of Rausan Merchandiser Private Limited
GST registrations and filing compliance for Rausan Merchandiser Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rausan Merchandiser Private Limited
Credit ratings, litigation, and regulatory alerts for Rausan Merchandiser Private Limited
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MSME Payment Delays by Rausan Merchandiser Private Limited
MSME payment history for Rausan Merchandiser Private Limited
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Subsidiaries & Group Companies of Rausan Merchandiser Private Limited
Corporate group structure for Rausan Merchandiser Private Limited
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MCA Filings & Documents of Rausan Merchandiser Private Limited
MCA filings and documents for Rausan Merchandiser Private Limited
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Recent Activity on Rausan Merchandiser Private Limited
Frequently Asked Questions about Rausan Merchandiser Private Limited
Rausan Merchandiser Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rausan Merchandiser Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2010 and is registered under CIN U52100MH2010PTC206357. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rausan Merchandiser Private Limited is U52100MH2010PTC206357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rausan Merchandiser Private Limited are:
- Teja Singh Moolchandani - Director
- Dinesh Moolchandani - Director
The primary industry of Rausan Merchandiser Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Rausan Merchandiser Private Limited was incorporated on 09 August 2010. Registered with ROC Mumbai.