IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RGM TRADING PRIVATE LIMITED

CIN : U51496MH2004PTC146934
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU51496MH2004PTC146934
Company NameRGM TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number146934
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)98,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-2004
Registered AddressOFF NO 3 1ST FLOORSAI DHARAMDAS MARKET NEHRU CHOWK ULHASNAGAR THANE MH 421002 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
00640541ROHRA PARSRAM GOPAL01-02-2006
00640794SUNDER SATRAMDAS BAJAJ14-06-2004
00641193JITENDER ASSANDAS MANWANI01-05-2005
02855611MANMOHANSINGH DILIPSINGH AILSINGHANI05-02-2007
RGM 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 14-06-2004. Its Corporate Identification Number (CIN) is U51496MH2004PTC146934, and it carries the registration number 146934. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RGM TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,00,000. 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 OFF NO 3 1ST FLOORSAI DHARAMDAS MARKET NEHRU CHOWK ULHASNAGAR THANE MH 421002 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 RGM TRADING PRIVATE LIMITED?
    OFF NO 3 1ST FLOORSAI DHARAMDAS MARKET NEHRU CHOWK ULHASNAGAR THANE MH 421002 IN
  • Who are the owners / directors of RGM TRADING PRIVATE LIMITED?
    • ROHRA PARSRAM GOPAL
    • SUNDER SATRAMDAS BAJAJ
    • JITENDER ASSANDAS MANWANI
    • MANMOHANSINGH DILIPSINGH AILSINGHANI
  • How can I contact RGM TRADING PRIVATE LIMITED?
    [email protected]
  • When was RGM TRADING PRIVATE LIMITED established?
    It was founded on 14-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.