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GAJRAJ TRADING CO PVT LTD

CIN : U51900MH1992PTC065709
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ROC : RoC-Mumbai
Active
Last Updated On : 27-03-2023
CINU51900MH1992PTC065709
Company NameGAJRAJ TRADING CO PVT LTD
ROC CodeRoC-Mumbai
Registration Number065709
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,10,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-1992
Registered AddressSANJAY MITTAL INDL PREMISESCO OP SOC LTD BLDG NO 2 MITTAL ESTATE MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00265799MANOJ KUMAR AGARWAL01-12-2005
07349699MADHULIKA AGARWAL03-12-2015
GAJRAJ TRADING CO PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-1992. Its Corporate Identification Number (CIN) is U51900MH1992PTC065709, and it carries the registration number 065709. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GAJRAJ TRADING CO PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,10,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SANJAY MITTAL INDL PREMISESCO OP SOC LTD BLDG NO 2 MITTAL ESTATE MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GAJRAJ TRADING CO PVT LTD?
    SANJAY MITTAL INDL PREMISESCO OP SOC LTD BLDG NO 2 MITTAL ESTATE MUMBAI MH 400059 IN
  • Who are the owners / directors of GAJRAJ TRADING CO PVT LTD?
    • MANOJ KUMAR AGARWAL
    • MADHULIKA AGARWAL
  • How can I contact GAJRAJ TRADING CO PVT LTD?
  • When was GAJRAJ TRADING CO PVT LTD established?
    It was founded on 04-03-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.