About Sraddah Vyapaar Private Limited
Data last updated: 23 July 2025
Sraddah Vyapaar Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rathore Organic Products Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC262078.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.44 Lakh. It was led by directors including Ranjeetsingh Dungarsingh Deora and Pachamkunwer Mangalsingh Rathod.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 701 7Th Floor Guru Vihar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092.
It operated as a subsidiary of Rathore Organic Products Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rathoregroup.co.
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Registered AddressFlat No. 701 7Th Floor Guru Vihar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Diversified Financial 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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CIN History of Sraddah Vyapaar Private Limited
Sraddah Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC117061. The current CIN is U51909MH2007PTC262078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC262078 | Current |
| U51909WB2007PTC117061 | Previous |
Auditor Details of Sraddah Vyapaar Private Limited
Sraddah Vyapaar Private Limited is audited by SHAH & RATHOD for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & RATHOD | Locked | Locked | Locked |
Complete auditor history for Sraddah Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sraddah Vyapaar Private Limited
Sraddah Vyapaar Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ranjeetsingh Dungarsingh Deora | Director | 08 Apr 2010 | 16 Years 3 Months | As last reported |
| Pachamkunwer Mangalsingh Rathod | Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
| Anukunwar Ratansingh Rathod | Director | 20 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Sraddah Vyapaar Private Limited FY 2023 filings available
Ten-year financial statements for Sraddah Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sraddah Vyapaar Private Limited
Shareholding and ownership data for Sraddah Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sraddah Vyapaar Private Limited
Sraddah Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sraddah Vyapaar Private Limited
View historical data on people associated with Sraddah Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sraddah Vyapaar 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 Sraddah Vyapaar Private Limited
GST registrations and filing compliance for Sraddah Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sraddah Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Sraddah Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sraddah Vyapaar Private Limited
MSME payment history for Sraddah Vyapaar 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sraddah Vyapaar Private Limited
Corporate group structure for Sraddah Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sraddah Vyapaar Private Limited
MCA filings and documents for Sraddah Vyapaar 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
- Complete filing index
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Recent Activity on Sraddah Vyapaar Private Limited
Frequently Asked Questions about Sraddah Vyapaar Private Limited
Sraddah Vyapaar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sraddah Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 2007 and is registered under CIN U51909MH2007PTC262078. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sraddah Vyapaar Private Limited was incorporated on 10 July 2007. Registered with ROC Mumbai.
The current directors of Sraddah Vyapaar Private Limited are:
- Ranjeetsingh Dungarsingh Deora - Director
- Pachamkunwer Mangalsingh Rathod - Director
- Anukunwar Ratansingh Rathod - Director
The CIN (Corporate Identification Number) of Sraddah Vyapaar Private Limited is U51909MH2007PTC262078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sraddah Vyapaar Private Limited is financial services. The company specifically operates in diversified financial services.