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RANDIL TRADING COMPANY PRIVATE LIMITED

CIN : U51900MH1994PTC076365
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-06-2023
CINU51900MH1994PTC076365
Company NameRANDIL TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number076365
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)98,29,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-1994
Registered AddressEMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 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
00026704SATISH CHANDRA MALHOTRA04-09-2018
00026933RANJIT MALHOTRA25-10-2013
00027168DILEEP MALHOTRA25-10-2013
00033018PRASANTA KUMAR BHATTACHARJEE04-09-2018
00820155USHADEVI MALHOTRA04-09-2018
06848613UMA RANJIT MALHOTRA04-09-2018
07019714KABIR RANJIT MALHOTRA04-09-2018
07022687DEVATA RAMESH VARTIKAR24-02-2015
07047759ANOOP KUMAR BHARGAVA04-09-2018
07095425ANJALI RANJIT MALHOTRA04-09-2018
07144340BHASKAR BHATTACHARJEE04-09-2018
RANDIL TRADING COMPANY 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 02-02-1994. Its Corporate Identification Number (CIN) is U51900MH1994PTC076365, and it carries the registration number 076365. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RANDIL TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹98,29,100. 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 EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 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 RANDIL TRADING COMPANY PRIVATE LIMITED?
    EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN
  • Who are the owners / directors of RANDIL TRADING COMPANY PRIVATE LIMITED?
    • SATISH CHANDRA MALHOTRA
    • RANJIT MALHOTRA
    • DILEEP MALHOTRA
    • PRASANTA KUMAR BHATTACHARJEE
    • USHADEVI MALHOTRA
    • UMA RANJIT MALHOTRA
    • KABIR RANJIT MALHOTRA
    • DEVATA RAMESH VARTIKAR
    • ANOOP KUMAR BHARGAVA
    • ANJALI RANJIT MALHOTRA
    • BHASKAR BHATTACHARJEE
  • How can I contact RANDIL TRADING COMPANY PRIVATE LIMITED?
    [email protected]
  • When was RANDIL TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 02-02-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

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.