Rayagad Trading Co Pvt Ltd
About Rayagad Trading Co Pvt Ltd
Data last updated: 27 June 2025
Rayagad Trading Co Pvt Ltd was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Hibiscus Investment And Finance Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 03 September 1979.
Registered with ROC Pune under CIN U51909MH1979PTC021629.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunesh Khaladkar Arun and Yogesh Mukund Nyayadhish.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Industry House S. No.49 Opp. Kalyani Steels Ltd Mundhwa, Pune, Maharashtra, India – 411036.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.89 Lakh, a growth of 5% compared to the previous year.
It operated as a subsidiary of Hibiscus Investment And Finance Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIndustry House S. No.49 Opp. Kalyani Steels Ltd Mundhwa, Pune, Maharashtra, India – 411036
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IndustryFinancial Services, Real Estate Financing, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rayagad Trading Co Pvt Ltd
Rayagad Trading Co Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Rayagad Trading Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rayagad Trading Co Pvt Ltd
Rayagad Trading Co Pvt Ltd is audited by SANJEEV S KERUR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV S KERUR & CO | Locked | Locked | Locked |
Complete auditor history for Rayagad Trading Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rayagad Trading Co Pvt Ltd
Rayagad Trading Co Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunesh Khaladkar Arun | Director | 01 Nov 2024 | 1 Years 8 Months | As last reported |
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Yogesh Mukund Nyayadhish
Also directs:
Vasai Fort Trading Co Pvt Ltd, Pih Finvest Company Limited, Blenda Investment Pvt Ltd and 5 more
|
Director | 09 May 2014 | 12 Years 2 Months | As last reported |
Financials of Rayagad Trading Co Pvt Ltd FY 2024 filings available
Rayagad Trading Co Pvt Ltd reported revenue of ₹9.89 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Rayagad Trading Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rayagad Trading Co Pvt Ltd
Shareholding and ownership data for Rayagad Trading Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rayagad Trading Co Pvt Ltd
Rayagad Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayagad Trading Co Pvt Ltd
View historical data on people associated with Rayagad Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rayagad Trading Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rayagad Trading Co Pvt Ltd
GST registrations and filing compliance for Rayagad Trading Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Rayagad Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rayagad Trading Co Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rayagad Trading Co Pvt Ltd
MSME payment history for Rayagad Trading Co Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Rayagad Trading Co Pvt Ltd
Corporate group structure for Rayagad Trading Co Pvt Ltd
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MCA Filings & Documents of Rayagad Trading Co Pvt Ltd
MCA filings and documents for Rayagad Trading Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Rayagad Trading Co Pvt Ltd
Frequently Asked Questions about Rayagad Trading Co Pvt Ltd
Rayagad Trading Co Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rayagad Trading Co Pvt Ltd is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 03 September 1979 and is registered under CIN U51909MH1979PTC021629. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rayagad Trading Co Pvt Ltd was incorporated on 03 September 1979. Registered with ROC Pune.
The current directors of Rayagad Trading Co Pvt Ltd are:
- Gunesh Khaladkar Arun - Director
- Yogesh Mukund Nyayadhish - Director
The CIN (Corporate Identification Number) of Rayagad Trading Co Pvt Ltd is U51909MH1979PTC021629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rayagad Trading Co Pvt Ltd is financial services. The company specifically operates in real estate financing.