Raychada Enterprises Private Limited
About Raychada Enterprises Private Limited
Data last updated:
Raychada Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 November 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U93090MH2018PTC316973.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashid Babalal Shaikh and Ambrish Ranjan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 12 Ng Estate Bldg C 2 Kashi Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2019, the company reported a revenue of ₹71.38 Cr.
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- Registered Address12 Ng Estate Bldg C 2 Kashi Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raychada Enterprises
The main business activity of Raychada Enterprises is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Raychada Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raychada Enterprises
Auditor information for Raychada Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Raychada Enterprises Private Limited
Raychada Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Babalal Shaikh | Director | 12 Nov 2018 | 7 Years 10 Months | Current |
| Ambrish Ranjan | Director | 12 Nov 2018 | 7 Years 10 Months | Current |
Financials of Raychada Enterprises Private Limited FY 2019 filings available
Raychada Enterprises Private Limited reported revenue of ₹71.38 Cr for FY 2019.
Ten-year financial statements for Raychada Enterprises Private Limited
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.
Ownership and Shareholding of Raychada Enterprises
Shareholding and ownership data for Raychada Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raychada Enterprises
Raychada Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raychada Enterprises
Employment history and EPFO contributions of people linked to Raychada Enterprises.
Employee and EPFO history for Raychada Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raychada Enterprises
GST registrations and filing compliance for Raychada Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raychada Enterprises
Credit ratings, litigation, and regulatory alerts for Raychada Enterprises Private Limited
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 Raychada Enterprises
MSME payment history for Raychada Enterprises Private Limited
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 Raychada Enterprises
Corporate group structure for Raychada Enterprises Private Limited
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.
MCA Filings & Documents of Raychada Enterprises
MCA filings and documents for Raychada Enterprises Private Limited
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.
Recent Activity on Raychada Enterprises
Frequently Asked Questions about Raychada Enterprises Private Limited
Raychada Enterprises is an active private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 12 November 2018 (8+ years old) and is registered under CIN U93090MH2018PTC316973.
Raychada Enterprises reported revenue of ₹71.38 Cr for FY 2019.
The current directors of Raychada Enterprises are:
- Rashid Babalal Shaikh - Director
- Ambrish Ranjan - Director
The primary industry of Raychada Enterprises is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Raychada Enterprises can be reached at the registered office: 12 Ng Estate Bldg C 2 Kashi Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.