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RAJVEER TRADING PRIVATE LIMITED

CIN : U52100MH2008PTC177410
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-01-2021
CINU52100MH2008PTC177410
Company NameRAJVEER TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number177410
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-2008
Registered Address301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
Email Idcs@gmj.co.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00096052ATUL JAIN09-05-2008
00100971PRABHAT KRISHNAGOPAL MAHESHWARI09-05-2008
RAJVEER TRADING PRIVATE LIMITED 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 05-01-2008. Its Corporate Identification Number (CIN) is U52100MH2008PTC177410, and it carries the registration number 177410. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAJVEER TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,75,000. 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 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400069 IN. Correspondence or inquiries may be sent to the official email address, cs@gmj.co.in. 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 RAJVEER TRADING PRIVATE LIMITED?
    301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
  • Who are the owners / directors of RAJVEER TRADING PRIVATE LIMITED?
    • ATUL JAIN
    • PRABHAT KRISHNAGOPAL MAHESHWARI
  • How can I contact RAJVEER TRADING PRIVATE LIMITED?
  • When was RAJVEER TRADING PRIVATE LIMITED established?
    It was founded on 05-01-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-44,36,300
MGT-74,21,300
Total Penalty8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)85,760

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.