Raipur Trading Company ( A Private Co With Unlimited Liability)

Last updated: 2026-06-08

Raipur Trading Company ( A Private Co With Unlimited Liability) was incorporated on 22 February 1984 and is registered with RoC-Mumbai under CIN U51900MH1984ULT032236. Its registered office is in Andheri(East) Mumbai Mh In, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹5.01 Cr and paid-up capital of ₹2.00 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51900MH1984ULT032236
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
22 Feb 1984
Date of registration
Age of company
42 years
42y 7m 11d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Wholesale Trade
NIC 51900
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹5.01 Cr
Maximum it may raise
Paid-up capital
₹2.00 Cr
40% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
15 Nov 2021
1783 days ago
Last balance sheet
31 Mar 2021
2012 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2018-19
In financial report
PAT · 2018-19
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Raipur Trading Company ( A Private Co With Unlimited Liability)

DINDirector NameDesignationAppointment Date
7569895Mahesh
NORTH DELHI
Director29 Sept 2017
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Raipur Trading Company ( A Private Co With Unlimited Liability). A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Maxicon Traders Private Limited
MaheshDirector
ActiveU17291DL2008PTC1733842008
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Raipur Trading Company ( A Private Co With Unlimited Liability) sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Raipur Trading Company ( A Private Co With Unlimited Liability)

Form-by-form AOC-4 and MGT-7 record for Raipur Trading Company ( A Private Co With Unlimited Liability), with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Raipur Trading Company ( A Private Co With Unlimited Liability) stands open or satisfied.

Examine the Charges registered against Raipur Trading Company ( A Private Co With Unlimited Liability)

Lenders, secured amounts and satisfaction status for Raipur Trading Company ( A Private Co With Unlimited Liability).

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
146, CHINAR BUILDINGSHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROADANDHERI MUMBAI MH 400093
ROC
RoC-Mumbai
State
Maharashtra
Email
rcompanies002(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20171 event
29SEPT
Mahesh appointed as DirectorBoard
19841 event
22FEB
Company incorporatedIncorporation
Raipur Trading Company ( A Private Co With Unlimited Liability) registered with RoC-Mumbai; year 198422 Feb 1984
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Raipur Trading Company ( A Private Co With Unlimited Liability).

FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2017-18
2016-17
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19
Profit after Tax2018-19
Net Worth2018-19
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.20%-0.01%15.28
2017-18-0.06%+0.00%15.28
2018-19-212.28%-13.35%-0.76%17.59
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Raipur Trading Company ( A Private Co With Unlimited Liability) into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Raipur Trading Company ( A Private Co With Unlimited Liability)

Promoter, institutional and public split across Raipur Trading Company ( A Private Co With Unlimited Liability)'s equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Raipur Trading Company ( A Private Co With Unlimited Liability)

6
01When was Raipur Trading Company ( A Private Co With Unlimited Liability) incorporated?
Raipur Trading Company ( A Private Co With Unlimited Liability) was incorporated in 1984 (around 22 Feb 1984). Its CIN is U51900MH1984ULT032236 and it is registered with RoC-Mumbai.
02Where is Raipur Trading Company ( A Private Co With Unlimited Liability) located?
Raipur Trading Company ( A Private Co With Unlimited Liability) is headquartered in Maharashtra, at: 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) MUMBAI MH 400093 IN .
03What sector does Raipur Trading Company ( A Private Co With Unlimited Liability) operate in?
Raipur Trading Company ( A Private Co With Unlimited Liability) operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
04Who are the directors of Raipur Trading Company ( A Private Co With Unlimited Liability)?
Raipur Trading Company ( A Private Co With Unlimited Liability) has 1 active director: Mahesh (Director).
05What is the paid-up capital of Raipur Trading Company ( A Private Co With Unlimited Liability)?
Raipur Trading Company ( A Private Co With Unlimited Liability) has authorized capital of ₹5.01 Cr and paid-up capital of ₹2.00 Cr.
06Does Raipur Trading Company ( A Private Co With Unlimited Liability) have any open charges?
Raipur Trading Company ( A Private Co With Unlimited Liability) has no open MCA-registered charges on record.
12

View Similar Related Address companies in Maharashtra

10

Active companies on the MCA register in Maharashtra, the same state as Raipur Trading Company ( A Private Co With Unlimited Liability). They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.

CompanyRegistered AddressStatusCINIncorporated
Janus 133 LimitedOffice 739, Tower, Mumbai, Maharashtra, IndiaActiveU71100MH2016PLC4859642016
Quadrant Televentures LimitedPlot no 196, Flat no 6, Dinkar Appartment Ulkanagri, Behind Gayakwad Classes Aurangabad Aurangabad MH 431005 IN ActiveL00000MH1946PLC1974741946
Alkem Laboratories LimitedALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN ActiveL00305MH1973PLC1742011973
Mercury Trade Links LimitedM/s Amar Elec Eng. Co. Pushpa Park, Daftary Road Malad, Mumbai Mumbai City MH 400064 IN ActiveL01100MH1985PLC0372131985
White Organic Agro Limited312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN ActiveL01100MH1990PLC0558601990
The Ravalgaon Sugar Farm LimitedRAVALGAONN-4233108TALUKA MALEGAON NASIK MH 423108 IN ActiveL01110MH1933PLC0019301933
Nath Bio Genes (India) LimitedNATH HOUSE NATH ROAD AURANGABAD MH 431005 IN ActiveL01110MH1993PLC0728421993
Agri Tech (India) LimitedNATH HOUSE NATH ROAD AURANGABAD Aurangabad MH 431005 IN ActiveL01110MH1993PLC0732681993
Elegant Floriculture & Agrotech (India) Limited101, Sagarika CHS Ltd, Plot No. 89, Juhu Tara Road Opp. Palm Grove Hotel, Santacruz (West), Mumbai Mumbai City MH 400049 IN ActiveL01110MH1993PLC0738721993
Shalimar Productions LimitedA-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN ActiveL01111MH1985PLC2285081985