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
RACH EXPORTS PRIVATE LIMITED
CIN: U51100MH2000PTC129565
RACH EXPORTS PRIVATE LIMITED (CIN: U51100MH2000PTC129565) is a Private company incorporated on 13 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RACH EXPORTS 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.RACH EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RACH EXPORTS PRIVATE LIMITED are NIMESH DEVIDAS THAKKAR, PRIYA RAMESHCHANDRA TANNA, and SANDEEP RAGHUNATH BHEKARE.
RACH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2000PTC129565 and its registration number is 129565. Users may contact RACH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACH EXPORTS PRIVATE LIMITED is 110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of RACH EXPORTS 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 RACH EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RACH EXPORTS
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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 RACH EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RACH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102546 | NIMESH DEVIDAS THAKKAR | Director | 2003-03-06 |
| 08443542 | PRIYA RAMESHCHANDRA TANNA | Additional Director | 2019-03-29 |
| 08989628 | SANDEEP RAGHUNATH BHEKARE | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of RACH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01102584 | ASHOK SURESH RACH | Director | - | 2019-03-29 |
| 08443542 | PRIYA RAMESHCHANDRA TANNA | Additional Director | - | 2019-09-30 |
Other Directorships of NIMESH DEVIDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMYRA NATURALS LLP | ACG-7696 | Designated Partner | 2024-04-24 | Ongoing |
| SDR CLOTHING COMPANY PRIVATE LIMITED | U18100MH2005PTC152795 | Director | 2005-04-25 | Ongoing |
Other Directorships of ASHOK SURESH RACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMYRA NATURALS LLP | ACG-7696 | Designated Partner | 2024-04-24 | Ongoing |
| SDR CLOTHING COMPANY PRIVATE LIMITED | U18100MH2005PTC152795 | Director | - | 2019-03-29 |
| CREATIVE TERRY TOWELS INDIA PRIVATE LIMITED | U18101PN2005PTC021683 | Director | - | 2012-03-25 |
| KSR HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC159605 | Director | 2006-02-08 | Ongoing |
Other Directorships of PRIYA RAMESHCHANDRA TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDR CLOTHING COMPANY PRIVATE LIMITED | U18100MH2005PTC152795 | Additional Director | - | 2019-09-30 |
Other Directorships of SANDEEP RAGHUNATH BHEKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDR CLOTHING COMPANY PRIVATE LIMITED | U18100MH2005PTC152795 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1994PTC079556 | CHOKSHI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 305,Samruddhi Commercial Complex ,Chincholi Bunder Extn. Road , Off Malad Link Road ,Malad West , mumbai, Maharashtra, India - 400064 |
| U33204MH2022PTC387499 | ADDIS HEALTHCARE PRIVATE LIMITED | GALA NO 210/A SAMRUDDHI COMMERCIAL COMPLEX CHINCHOLI BUNDER RD EXT. MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2018PTC313006 | INBOX TECHNOLOGIES PRIVATE LIMITED | Gala No 408,Samruddhi Commercial Complex Plot No.D, Chincholi Bunder Rd, Malad(w) , MUMBAI, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| AAO-2551 | MAYASABHA KARAMANUK MANDALI LLP | 601,A Wing,Rustomjee Elanza Co-Op Hsg Soc Ltd,Off LinkRd,Chincholi Bunder Rd,Nr Inorbit mall,Malad W Mumbai, Maharashtra, India - 400064 |
| ACG-2680 | RAREE ENTERTAINMENT LLP | 303, 3RD FLOOR, SAMRUDDHI COMMERCIAL COMPLEX,CHINCHOLI BUNDER ROAD, MINDSPACE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U72300MH2012PTC226528 | SIDY DATACOM PRIVATE LIMITED | 310/311 Gemstar Commercial Complex Kanchpada Off Malad Link Rd Ramchandra Lane extension Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC189663 | SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED | KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACE-5067 | RELATIONSHIP MASTERY LLP | 307, Samruddhi Commercial,Extn. Chincholi Bunder Rd,Malad West,Mumbai,Maharashtra,India-400064 |
| U18100MH2005PTC152795 | SDR CLOTHING COMPANY PRIVATE LIMITED | 110 SAMRUDDHI COMMERCIALCOMPLEX EXTN CHINCHOLI BUNDER ROAD PFF-LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2016PTC274417 | DEEVOIR SHARED SERVICES PRIVATE LIMITED | 505,BWingKEMPPlaza,Off.ChincholiBunderRd.Extn,Mindspac e, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2016PTC274591 | DEEVOIR RETAIL ANALYTICS PRIVATE LIMITED | 505,BWingKEMPPlaza,Off.ChincholiBunderRd.Extn,Mindspac e, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2012PTC237157 | EQUIPMENTS & INTERIORS PRIVATE LIMITED | 103,SAMRUDDHI COMMERCIAL COMPLEX, CHINCHOLI BUNDER ROAD,OFF LINK ROAD, MINDSPACE, MALAD (WE ST) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2018PTC318118 | RAJKOTIA CLOUD CONSULTANCY PRIVATE LIMITED | GALA NO 406,SAMRUDDHI COMMERCIAL COMPLEX,PLOT NO D CHINCHOLI BUNDER RD EXTENSION, MALAD(WES T) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC245922 | SUNRAYS ENTERTAINMENT PRIVATE LIMITED | GALA NO-105,SAMRUDDHI COMMERCIAL COMPLEX PLOT-D CHINCHOLI BUNDER RD EXTN,OPP SERENITY HE IGH MALADW , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC268097 | VISTROMAX SPORTS & ENTERTAINMENT PRIVATE LIMITED | B/309, 3RD FLOOR, KNOX PLAZA, MIND SPACE, OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2012PTC231880 | VENTO EXIM PRIVATE LIMITED | Flat No. 201 Building 4-A,Serenity Heights, Mindspace,Chincholi Bunder Rd,off Link R d,Malad(w) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC237714 | TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064 |
| U74300MH2020PLC339725 | APAR ADVERTISERS LIMITED | Gala No 310 Samruddhi Commercial Cmplx Plot No D ChincholiBunderRd Extn OppSerenity Heigh,t Ivory,Malad west,Mumbai City,Maharashtra,400064-India |
| U85300MH2021NPL356806 | SANATAN SENA FOUNDATION | 102 KNOX PLAZA B WING CHINCHOLI BUNDER RD OFF LINK RD NR TANGENT SHOWROOM MALAD , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1995PTC094458 | DHARMIK EXIM PRIVATE LIMITED | RUBY IND ESTATE UNIT 16-17GRFLOOR CHINCHOLI BYNDER RD EXTN OFF LINK RD MALA [W] , MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAH-1326 | MALONDKAR INFRAVENTURES LLP | Office No.306,Business Classic, 3rd Floor, Junction of S.V Rd & Chincholi Bunder Rd,Malad(w) Mumbai, Maharashtra, India - 400064 |
| AAD-2069 | TABLE SERVICE HOSPITALITY SOLUTIONS LLP | 343 IJMIMA COMPLEX RAHEJAS METROPLEX MALAD W OFF LINK RD MINDSPACE COMPLEX MUMBAI, Maharashtra, India - 400064 |
| ACH-4827 | ISFE EDUCATION SERVICES LLP | OFF-208, GEMSTAR COMMERCIAL COMPLEX,,RAMCHANDRA LANE, EXTN RD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U66120MH2023PTC398707 | OPENHEALTH TECHNOLOGIES PRIVATE LIMITED | OFF-310, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN RD,,MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U22100MH2019PTC322138 | INSAF MEDIA PRIVATE LIMITED | 701,Ijmima complex, Raheja metroplex, Mindspace Complex,off link RD, malad (w) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005800 | 2006-03-31 | - | - | 2,350,000.00 | CANARA BANK | |
| 10009851 | 2006-07-04 | - | - | 3,000,000.00 | CANARA BANK | |
| 90144992 | 2004-02-25 | - | - | 9,500,000.00 | CANARA 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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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.