Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAKHI TRADING PRIVATE LIMITED
CIN: U24119MH2002PTC135690
RAKHI TRADING PRIVATE LIMITED (CIN: U24119MH2002PTC135690) is a Private company incorporated on 30 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6443800.00.
RAKHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAKHI TRADING PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of RAKHI TRADING PRIVATE LIMITED are VIPUL RASHMIKANT DAVE, and SURESH DEOKARAN CHANDAK.
RAKHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119MH2002PTC135690 and its registration number is 135690. Users may contact RAKHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKHI TRADING PRIVATE LIMITED is 61/62 GAYA BUILDING109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of RAKHI TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAKHI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of RAKHI TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAKHI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189358 | VIPUL RASHMIKANT DAVE | Director | 2021-05-07 |
| 01664885 | SURESH DEOKARAN CHANDAK | Director | 2003-11-17 |
Past Directors & Key Managerial Personnel of RAKHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01310176 | PARAG HEMRAJ BORA | Director | - | 2021-05-07 |
Other Directorships of VIPUL RASHMIKANT DAVE
Other Directorships of PARAG HEMRAJ BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRICH REALTORS PRIVATE LIMITED | U45202MH2008PTC185799 | Director | - | 2019-04-22 |
| YASHODA FINVEST PRIVATE LIMITED | U67120MH1997PTC109237 | Director | - | 2023-11-03 |
| PRAMILA HOLDINGS PRIVATE LIMITED | U67120MH2002PTC135696 | Director | - | 2023-11-03 |
| RAKHI PROPERTIES AND LEASING PRIVATE LIMITED | U70100MH2004PTC149496 | Director | - | 2023-11-03 |
Other Directorships of SURESH DEOKARAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTLINK INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC202519 | Director | - | 2013-12-23 |
| TAMASVINI SALES AGENCY PRIVATE LIMITED | U51109MH2010PTC202516 | Director | - | 2014-08-04 |
| UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED | U51226MH1994PTC077727 | Additional Director | - | 2013-12-23 |
| UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED | U51226MH1994PTC077727 | Director | - | 2011-07-01 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2014-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2002PTC135688 | PRAMILA PROPERTIES PRIVATE LIMITED | 61/62 GAYA BUILDING109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2002PTC135696 | PRAMILA HOLDINGS PRIVATE LIMITED | 61/62 GAYA BUILDIDNG109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U66190MH2008PTC178216 | TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U45200MH2008PTC178207 | TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 61/62, GAYA BLDG, 109, Y. M. ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U70109MH2008PTC178217 | TANISH ESTATE DEVELOPERS PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2008PTC178154 | TANISH PROJECT PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2005PTC150622 | RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62 GAYA BLDG 4TH FLOOR109 Y M ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC164118 | RAKHI INFRASTRUCTURE PRIVATE LIMITED | 61/62, GAYA BUILDING, 4TH FLOOR, 109,Y.M.ROAD,MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC164235 | RAKHI PROJECTS PRIVATE LIMITED | 61/62, GAYA BLDG., 4TH FLOOR, 109, Y. M. ROAD, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1995PTC086714 | PEANENCE COMMERCIAL PRIVATE LIMITED | 61-62 GAYA BUILDING 4 TH FLOOR 109 Y M ROAD MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U52240MH2026PTC465279 | SBG LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC465196 | SBG DATA CENTER PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC465286 | SBG INDUSTRIAL PARK PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC468500 | VPP ESTATES PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U67120MH2003PTC142577 | YASH SHARES AND STOCK PRIVATE LIMITED | 61-62 GAYA BLDG 4THY FLOOR109 YUSUF MEH MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACL-8616 | TOWER HEIGHTS REAL ESTATE LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8617 | BEACHFRONT PROPERTIES LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8638 | VERTEXUM HOMES & DEVELOPMENT LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U01114MH2025PTC443492 | ZISTA FARM TO TABLE VEGGIES PRIVATE LIMITED | 61/62, Flr4, Plot-101/109,Gaya Building, Masjid,Mumbai,Mumbai,Maharashtra,400003-India |
| U41001MH2025PTC444288 | ORBANZA PRIVATE LIMITED | 61/62, Flr4, Plot-101/109,Gaya Building, Masjid,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-8236 | OMNIPIVOT COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8240 | STRIVEVIVE COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8594 | VENTURENOVA COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| U70100MH2004PTC149496 | RAKHI PROPERTIES AND LEASING PRIVATE LIMITED | 61/62 GAYA BLDG 109YUSUF MEHARALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U15140MH1995PTC094639 | MAHARASHTRA OIL EXTRACTIONS PRIVATE LIMITED | 23, III RD FLOOR, GAYA BUILDING, 109, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2008PTC185799 | SUNRICH REALTORS PRIVATE LIMITED | 61/62 GAYA BUILDING 4TH FLOOR 109 YUSUF MEHERALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.