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
RAKHEJA FASHIONS PRIVATE LIMITED
CIN: U45400DL2007PTC169574 As on: 2026-07-13
RAKHEJA FASHIONS PRIVATE LIMITED (CIN: U45400DL2007PTC169574) is a Private company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAKHEJA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAKHEJA FASHIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAKHEJA FASHIONS PRIVATE LIMITED are RAKESH KUMAR SONI, and INDU SONI.
RAKHEJA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC169574 and its registration number is 169574. Users may contact RAKHEJA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKHEJA FASHIONS PRIVATE LIMITED is F-1/10, FIRST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051.
Current status of RAKHEJA FASHIONS 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 RAKHEJA FASHIONS 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 RAKHEJA FASHIONS
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 RAKHEJA FASHIONS 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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Current Directors & Key Managerial Personnel of RAKHEJA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06463151 | RAKESH KUMAR SONI | Director | 2022-04-02 |
| 09570340 | INDU SONI | Director | 2023-03-18 |
Past Directors & Key Managerial Personnel of RAKHEJA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02951459 | PARAG GUPTA | Additional Director | - | 2011-09-26 |
| 02951459 | PARAG GUPTA | Director | - | 2015-02-23 |
| 00096353 | MADHU LATA | Additional Director | - | 2015-09-25 |
| 00096353 | MADHU LATA | Director | - | 2024-11-22 |
| 00096430 | PREM CHAND GUPTA | Additional Director | - | 2011-09-26 |
| 00096430 | PREM CHAND GUPTA | Director | - | 2024-11-22 |
| 00160681 | MOHIT KHANDELWAL | Director | - | 2009-08-01 |
| 01162386 | NEENA RAKHEJA | Director | - | 2011-01-30 |
| 01162437 | RAJESH RAKHEJA | Director | - | 2011-01-30 |
Other Directorships of PARAG GUPTA
Other Directorships of RAKESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONI DEVELPOERS PRIVATE LIMITED | U70101DL2013PTC247249 | Director | - | 2023-05-11 |
| RG TECHNOSOFT PRIVATE LIMITED | U72900DL2015PTC287253 | Additional Director | - | 2016-11-24 |
| RG TECHNOSOFT PRIVATE LIMITED | U72900DL2015PTC287253 | Director | 2016-11-24 | Ongoing |
Other Directorships of INDU SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU LATA
Other Directorships of PREM CHAND GUPTA
Other Directorships of MOHIT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN EDGE FABTECH PRIVATE LIMITED | U18109DL2006PTC154775 | Director | - | 2007-07-20 |
| SHREE BALAJI HARDBOARD PRIVATE LIMITED | U21016DL2006PTC155658 | Director | - | 2013-01-15 |
| GOLDEN EDGE FURNITECH PRIVATE LIMITED | U36101DL2003PTC122374 | Director | - | 2007-05-25 |
| GOLDENEDGE PROPERTIES PRIVATE LIMITED | U45400DL2006PTC152337 | Director | - | 2008-03-14 |
| RDBL ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC126014 | Director | 2004-04-23 | Ongoing |
| GOLDEN EDGE TECHNO CRAFT PRIVATE LIMITED | U72901DL2006PTC152753 | Director | - | 2008-03-28 |
Other Directorships of NEENA RAKHEJA
Other Directorships of RAJESH RAKHEJA
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4097 | FASHTECHI LLP | F 1/10, SECOND FLOOR KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U17290DL2014PTC265622 | AKSN TEXTILES PRIVATE LIMITED | F-1/17, FIRST FLOOR, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U31908DL2010PTC207300 | EFFICIENT POWERGUARD SOLAR TECHNOLOGY PRIVATE LIMITED | F-2/10, FIRST FLOOR KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U74999DL2016PTC300487 | ACME INSURANCE MARKETING PRIVATE LIMITED | F-23/1, First Floor Krishna Nagar , Delhi, Delhi, India - 110051 |
| U74999DL2017PTC321564 | SANSTUTI PHARMACEUTICALS PRIVATE LIMITED | F-10/09, FIRST FLOOR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U72900DL2015PTC287253 | RG TECHNOSOFT PRIVATE LIMITED | F-1/10 FIRST FLOOR, KRISHNA NAGAR , Shahdara, Delhi, India - 110051 |
| U88900DL2025NPL441272 | ASSOCIATION OF INDIAN PHARMACEUTICALS MARKETERS | F-1/10 F/F, PLOT NO-10,BLOCK-F-1 KRISHNA NAGAR,Shahdara,Shahdara,Delhi,110051-India |
| U24304DL2021PTC390890 | AVOGADRO LIFE SCIENCES PRIVATE LIMITED | F-1/10. G/F, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2020PTC364948 | TAXREPLY INDIA PRIVATE LIMITED | J-1/1, FIRST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U67100DL2020PTC371002 | ACME INVESTMENT ADVISORS PRIVATE LIMITED | F-23/1, 1ST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74900DL2012PTC238609 | ACME WEALTH PRIVATE LIMITED | F-23/1, 1st Floor, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U93090DL2020PTC360341 | CANADA PR CONSULTANTS PRIVATE LIMITED | F-1/10, G.F. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U45309DL2017PTC323500 | PANBRO AVS PRIVATE LIMITED | D-1/1 First Floor Lal Quarter Market, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U31900DL2009PTC191657 | SPECTRA ENERGY SYSTEMS PRIVATE LIMITED | B-1/1 First Floor, Lal Quator Krishna Nagar , New Delhi, Delhi, India - 110051 |
| AAM-3005 | NER TECH SOLUTION LLP | HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U65100DL2007PTC171730 | ACME CAPITAL MARKET PRIVATE LIMITED | F-23/1, Lane F-23 Block-F, Krishna Nagar, Gandhi Nagar , Delhi, Delhi, India - 110051 |
| AAH-7591 | KVK DEVOTIONAL EVENTS LLP | A-1/10, 1ST FLOOR , SATNAM ROAD KRISHNA NAGAR, Delhi, India - 110051 |
| U72900DL2008PTC182051 | SUPREME IT SOLUTIONS PRIVATE LIMITED | HOUSE NO. 151/152, FIRST FLOOR, RAM NAGAR, KRISHNA NAGAR, EAST DELHI, DELHI, INDIA, 110051 , Shahdara, Delhi, India - 110051 |
| U72900DL2012PTC240991 | PRECISE RESEARCH SOLUTIONS PRIVATE LIMITED | F-3/17, FIRST FLOOR Krishna Nagar , Delhi, Delhi, India - 110051 |
| U74999DL2017PTC310419 | DR SANDESH DERMATOLOGY CLINIC PRIVATE LIMITED | F-10/9, GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74899DL1988PTC032682 | KATHURIA CHIT FUND COMPANY PRIVATE LIMITED | F-8/9 First Floor Krishna Nagar , Delhi, Delhi, India - 110051 |
| U74140DL2015PTC279030 | STRATA MANAGEMENT SPECIALISTS INDIA PRIVATE LIMITED | F-1/07, THIRD FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U85100DL2016PTC300417 | TIJARAJI HEALTHCARE PRIVATE LIMITED | F 1/9 Second Floor,Krishna Nagar,East Delhi,Delhi,110051-India |
| U45201DL2019PTC352820 | GP ROADLINK INFRASTRUCTURE PRIVATE LIMITED | C-10/4, 1st Floor Krishna Nagar , DELHI, Delhi, India - 110051 |
| U63040DL2013PTC256801 | MARVEL VOYAGERS PRIVATE LIMITED | F-12/9, 1ST FLOOR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U67190DL2017PTC323249 | ACME FINVEST PRIVATE LIMITED | F-23/1, 1ST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U85300DL2021NPL381559 | HELPZINDAGI FOUNDATION | F- 8/34 1st Floor Krishna Nagar , Delhi, Delhi, India - 110051 |
| U80904DL2009PTC195834 | KNOWLEDGE SPARK CONSULTANCY PRIVATE LIMITED | F-1/32, 2nd Floor, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U50100DL2015PTC281286 | AUTONET DIGITAL SERVICES PRIVATE LIMITED | F-16/18, First Floor Krishna Nagar , New Delhi, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10566204 | 2015-04-22 | 2016-04-25 | 2022-07-14 | 850,000,000.00 | Punjab National Bank |
- 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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| 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.
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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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