Razak Trading Private Limited
About Razak Trading Private Limited
Data last updated:
Razak Trading Private Limited is a private limited company based in Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1987PTC010039.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4/3413 Sarkar Buldg Ist Floorh.K.Street Begampura Surat., Gujarat, India.
As per MCA filings, the company has open charges of ₹15.49 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Razak Trading has one previous CIN (Corporate Identification Number): U52100GJ1987PLC010039. The current CIN is U52100GJ1987PTC010039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1987PTC010039 | Current |
| U52100GJ1987PLC010039 | Previous |
Contact details
Razak Trading Private Limited's registered office is in Gujarat.
- Registered Address4/3413 Sarkar Buldg Ist Floorh.K.Street Begampura Surat., Gujarat, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Razak Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Razak Trading Private Limited, buy the company report.
Board of directors of Razak Trading Private Limited
No directors are listed for Razak Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2005 | 90379244 | State Bank of India | ₹13.2 Cr | Open | |
| 04 Mar 2004 | 90379224 | State Bank of India | ₹24 Lakh | Open | |
| 26 Mar 2003 | 90379212 | Bank of India | ₹75 Lakh | Open | |
| 08 Jun 2002 | 90379198 | Canara Bank | ₹65 Lakh | Open | |
| 12 Mar 1997 | 90379108 | Punjab National Bank | ₹55 Lakh | Open |
To see the full charge records of Razak Trading Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Razak Trading Private Limited has 1 court case on record: 1 filed by Razak Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Bombay Mercantile Co-Op. Bank Ltd. | Disposed |
To see the full case history of Razak Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Razak Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Razak Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Razak Trading is an active private limited company based in Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 October 1987 (39+ years old) and is registered under CIN U52100GJ1987PTC010039.
The latest financial statements of Razak Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Razak Trading is U52100GJ1987PTC010039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Razak Trading has 1 court case on record: 1 filed by the company.
Razak Trading was incorporated on 08 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Razak Trading is at 43413 Sarkar Buldg Ist Floorh.K.Street Begampura Surat., Gujarat, India.
Razak Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
Razak Trading has open charges of ₹15.49 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Razak Trading is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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