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RASHEE TRADERS PRIVATE LIMITED

CIN: U52100MP2014PTC032514

Strike OffPrivate CompanyUnlisted
Incorporated: 13 March 2014Age: 12 years, 2 months, 5 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

29 Sept 2018

Balance Sheet

31 Mar 2018

RASHEE TRADERS PRIVATE LIMITED having CIN U52100MP2014PTC032514 is a private company incorporated with MCA on 13th March 2014. RASHEE TRADERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of RASHEE TRADERS PRIVATE LIMITED is Strike Off.

Company Information

CINU52100MP2014PTC032514
Company StatusStrike Off
Registration Number032514
Date of Incorporation13 March 2014
RoCROC Gwalior
Company Age12 years, 2 months, 5 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityNon-specialized retail trade in stores
Listing StatusUnlisted
Date of Last AGM29 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

403, SAGAR PALACE, 386-87, KHATIWALA TANK, INDORE, Indore, Madhya Pradesh, India,

452001

Email

*****@opkhandelwalandcompany.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
AR
ASHOK RAMANI

DIN: 06803766 · Director

Appointed: Locked

MR
MUSKAN RAMANI

DIN: 06805351 · Director

Appointed: Locked

MC
MAHESH CHANDWANI

DIN: 06805354 · Director

Appointed: Locked

GD
GHANSHYAM DAS CHANDWANI

DIN: 06803787 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on RASHEE TRADERS PRIVATE LIMITED

Frequently asked questions about this company

RASHEE TRADERS PRIVATE LIMITED having CIN U52100MP2014PTC032514 is a 12 years, 2 months, 5 days old private company incorporated with MCA on 13 March 2014. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of RASHEE TRADERS PRIVATE LIMITED is U52100MP2014PTC032514.

The registered office address of RASHEE TRADERS PRIVATE LIMITED is 403, SAGAR PALACE, 386-87, KHATIWALA TANK, INDORE, Indore, Madhya Pradesh, India — 452001.

As per MCA records, the current status of RASHEE TRADERS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2018. The company last updated its financials on 31 March 2018.

RASHEE TRADERS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

RASHEE TRADERS PRIVATE LIMITED is involved in Non-specialized retail trade in stores.

RASHEE TRADERS PRIVATE LIMITED has 4 directors: ASHOK RAMANI (DIN: 06803766) and MUSKAN RAMANI (DIN: 06805351) and MAHESH CHANDWANI (DIN: 06805354) and GHANSHYAM DAS CHANDWANI (DIN: 06803787).