RCL Trading Private Limited
About RCL Trading Private Limited
Data last updated:
RCL Trading 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 iron and steel segment of the steel sector. It was incorporated on 06 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2010PTC198583.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Virendra Shah and Lalmani Rajnarayan Mishra.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 17/19 Vir Vithaldas Chandan Street Malbari House 5th Floor Room No. 66, Mumbai, Maharashtra, India – 400003.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
RCL Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17/19 Vir Vithaldas Chandan Street Malbari House 5th Floor Room No. 66, Mumbai, Maharashtra, India – 400003
- IndustrySteel, Iron & Steel, Manufacturing
- 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 RCL Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RCL Trading Private Limited, buy the company report.
Board of directors of RCL Trading Private Limited
RCL Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Virendra Shah | Director | 01 Jul 2011 | 15 Years 4 Months | As last reported |
| Lalmani Rajnarayan Mishra | Director | 06 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
RCL Trading Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Allied Blenders and Distillers Pvt Ltd | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Allied Blenders and Distillers Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Allied Blenders and Distillers Pvt. Ltd. | Disposed |
To see the full case history of RCL 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 RCL 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 RCL Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RCL Trading Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Gaurav Virendra Shah was appointed as Director on 01 Jul 2011.
Frequently asked questions
RCL Trading 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.
RCL Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 06 January 2010 and is registered under CIN U27101MH2010PTC198583. The company has been struck off by the Registrar of Companies and is no longer operational.
RCL Trading had 2 directors:
- Gaurav Virendra Shah - Director
- Lalmani Rajnarayan Mishra - Director
The CIN (Corporate Identification Number) of RCL Trading is U27101MH2010PTC198583. 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 RCL Trading is at 1719 Vir Vithaldas Chandan Street Malbari House 5th Floor Room No. 66, Mumbai, Maharashtra, India – 400003.
RCL Trading was incorporated on 06 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of RCL Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
RCL Trading operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
RCL Trading has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Gaurav Virendra Shah was appointed as Director on 01 Jul 2011. Ravindra Sadanand Mayekar ceased to be Director on 01 Jul 2011. Lalmani Rajnarayan Mishra was appointed as Director on 06 Jan 2010.
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