RJ Tradeworld Private Limited
About RJ Tradeworld Private Limited
Data last updated:
RJ Tradeworld Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 26 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51101MH2015PTC267819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shalaka Rupesh Ambavane and Pradnyesh Manohar Telavane.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Amrutyog Co Op Hsg Soc Opp. Manisha Nagar Gate No.2 Kalwa, Thane, Maharashtra, India – 400605.
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- Registered Address2 Amrutyog Co Op Hsg Soc Opp. Manisha Nagar Gate No.2 Kalwa, Thane, Maharashtra, India – 400605
- IndustryTrading, Retail Trading, Retailers
- 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 RJ Tradeworld
RJ Tradeworld operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for RJ Tradeworld Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of RJ Tradeworld
RJ Tradeworld Private Limited is audited by AVD & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVD & Associates | Locked | Locked | Locked |
Complete auditor history for RJ Tradeworld Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of RJ Tradeworld Private Limited
RJ Tradeworld has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalaka Rupesh Ambavane | Director | 20 Sep 2017 | 9 Years 0 Months | Current |
| Pradnyesh Manohar Telavane | Additional Director | 01 Nov 2020 | 5 Years 11 Months | Current |
| Rupesh Chintaman Ambavane | Director | 26 Aug 2015 | 11 Years 1 Months | Current |
| Jayesh Chintaman Ambavane | Additional Director | 01 Nov 2020 | 5 Years 11 Months | Current |
Financials of RJ Tradeworld Private Limited FY 2017 filings available
Ten-year financial statements for RJ Tradeworld 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 RJ Tradeworld
Shareholding and ownership data for RJ Tradeworld 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 RJ Tradeworld
RJ Tradeworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RJ Tradeworld
Employment history and EPFO contributions of people linked to RJ Tradeworld.
Employee and EPFO history for RJ Tradeworld 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 RJ Tradeworld
GST registrations and filing compliance for RJ Tradeworld 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 RJ Tradeworld
Credit ratings, litigation, and regulatory alerts for RJ Tradeworld 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 RJ Tradeworld
MSME payment history for RJ Tradeworld 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 RJ Tradeworld
Corporate group structure for RJ Tradeworld 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 RJ Tradeworld
MCA filings and documents for RJ Tradeworld 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 RJ Tradeworld
Frequently Asked Questions about RJ Tradeworld Private Limited
RJ Tradeworld is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 26 August 2015 (11+ years old) and is registered under CIN U51101MH2015PTC267819.
The current directors of RJ Tradeworld are:
- Shalaka Rupesh Ambavane - Director
- Pradnyesh Manohar Telavane - Additional Director
- Rupesh Chintaman Ambavane - Director
- Jayesh Chintaman Ambavane - Additional Director
The primary industry of RJ Tradeworld is trading. The company specifically operates in retail trading. The company is currently active in this sector.
RJ Tradeworld can be reached at the registered office: 2 Amrutyog Co Op Hsg Soc Opp. Manisha Nagar Gate No.2 Kalwa, Thane, Maharashtra, India – 400605.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 Amrutyog Co Op Hsg Soc Opp. Manisha Nagar Gate No.2 Kalwa, Thane, Maharashtra, India – 400605.