Indian Company Master Data Made Simple
Ruchit Trading Private Limited
Founded on 4 May 2007, Ruchit Trading Private Limited has a 19-year history. Its official identification numbers are CIN U51103MH2007PTC170574 and registration 170574. The company operates as company limited by shares. The company’s authorized capital value is ₹40.00 lakh. Ruchit Trading Private Limited reports paid-up capital of ₹34.32 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Mumbai. Ruchit Trading Private Limited’s registered office is at Building No. 2, Shoip No. 8, The Jai Hind C.h.s.l. Dr. A.m. Road, Bhuleshwar, Mumbai, Maharashtra, India, 400002. Its current corporate status is active. Its registered PAN is AADCR8379R as per government records. The company’s Legal Entity Identifier (LEI) code is 254900Y5KM2OBC9RBJ14. You can reach the company via email at vagonicreation@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 04/05/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹40,00,000.00
- Paid up Capital
- ₹34,31,800.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- vagonicreation@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCR8379R1Z9 | Active |
| 27AADCR8379R1DI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/05/2007 | Dhanraj Velchand Shah | 01645754 | Director | View other directorships |
| 04/05/2007 | Sulochanadevi Dhanraj Shah | 01897507 | Director | View other directorships |
| 27/03/2023 | Ruchit Kumar Dhanraj Shah | 10090934 | Director | View other directorships |
Business Network
Directors 3
- Ruchit Kumar Dhanraj ShahDirector
- Dhanraj Velchand ShahDirector
- Sulochanadevi Dhanraj ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form AOC-4-30102024 | - |
| 06/11/2024 | Form MGT-7A-06112024_signed | - |
| 30/10/2024 | Form AOC-4-30102024_signed | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2437896 | 19/04/2018 | ₹3,66,00,000.00 | Rbl Bank Limited |
| C36916575 | 04/10/2014 | ₹1,00,00,000.00 | The Ratnakar Bank Limited |
| C18862458 | 21/12/2009 | ₹85,00,000.00 | Development Credit Bank Limited |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Ruchit Trading Private Limited are:
- Dhanraj Velchand Shah
- Sulochanadevi Dhanraj Shah
- Ruchit Kumar Dhanraj Shah