Recent Trading Private Limited
About Recent Trading Private Limited
Data last updated: 21 July 2025
Recent Trading 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 service-based operations, a part of the broader diversified industries sector. Incorporated on 02 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51100MH1997PTC108442.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrishti Gaurav Bagaria and Gaurav Mahendra Bagaria.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹26.83 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.83 Cr on record.
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 AddressFlat No. 2002 Wing B Chaitanya Towers Chsl Appa Saheb Marathe Marg Opp. Mamta – D Bldg. P, Rabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Recent Trading Private Limited
Recent Trading Private Limited is audited by DARSHAN BHEDA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DARSHAN BHEDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Recent Trading 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 Recent Trading Private Limited
Recent Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shrishti Gaurav Bagaria | Director | 27 Jan 2020 | 6 Years 6 Months | As last reported |
| Gaurav Mahendra Bagaria | Director | 20 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Recent Trading Private Limited FY 2021 filings available
Recent Trading Private Limited reported revenue of ₹26.83 Lakh (down 1.00% YoY) for FY 2021.
Ten-year financial statements for Recent Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Recent Trading Private Limited
Shareholding and ownership data for Recent Trading Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Recent Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2013 | Citibank N. A. | ₹2.9 Cr | Satisfied |
| 17 Feb 2006 | Cit Bank N. a | ₹93 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Recent Trading Private Limited
View historical data on people associated with Recent Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Recent Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Recent Trading Private Limited
GST registrations and filing compliance for Recent Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Recent Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Recent Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Recent Trading Private Limited
MSME payment history for Recent Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Recent Trading Private Limited
Corporate group structure for Recent Trading Private Limited
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MCA Filings & Documents of Recent Trading Private Limited
MCA filings and documents for Recent Trading Private Limited
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 Recent Trading Private Limited
Frequently Asked Questions about Recent Trading Private Limited
Recent Trading 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.
Recent Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 1997 and is registered under CIN U51100MH1997PTC108442. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Recent Trading Private Limited is U51100MH1997PTC108442. 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 Recent Trading Private Limited are:
- Shrishti Gaurav Bagaria - Director
- Gaurav Mahendra Bagaria - Director
The primary industry of Recent Trading Private Limited is other industry. The company specifically operates in other services.
Recent Trading Private Limited was incorporated on 02 June 1997. Registered with ROC Mumbai.