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
RASEX TRADERS PRIVATE LIMITED
CIN: U51909MH2004PTC150302 As on: 2026-07-13
RASEX TRADERS PRIVATE LIMITED (CIN: U51909MH2004PTC150302) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5200000.00.
RASEX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RASEX TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RASEX TRADERS PRIVATE LIMITED are INA VIJAY MAJITHIA, and VIJAY GOKALDAS MAJITHIA.
RASEX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC150302 and its registration number is 150302. Users may contact RASEX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASEX TRADERS PRIVATE LIMITED is 139-CNOMAN MANSION KEMPS CORNER , MUMBAI, Maharashtra, India - 400036.
Current status of RASEX TRADERS 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 RASEX TRADERS 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 RASEX TRADERS
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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 RASEX TRADERS 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 RASEX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578861 | INA VIJAY MAJITHIA | Additional Director | 2005-01-14 |
| 01520258 | VIJAY GOKALDAS MAJITHIA | Managing Director | 2008-07-29 |
Past Directors & Key Managerial Personnel of RASEX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578859 | MANSI VIJAY MAJITHIA | Additional Director | - | 2011-09-30 |
| 00578859 | MANSI VIJAY MAJITHIA | Director | - | 2012-11-16 |
| 01520258 | VIJAY GOKALDAS MAJITHIA | Director | - | 2008-07-29 |
| 08928906 | DIMPLE VIJAY MAJITHIA | Director | - | 2009-05-06 |
Other Directorships of MANSI VIJAY MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIALWORKS AERO LLP | AAU-0931 | Designated Partner | 2020-10-06 | Ongoing |
| MNM BIO AGRO PRIVATE LIMITED | U01409KA2012PTC065171 | Director | - | 2017-06-02 |
| RASEX FINANCIAL SERVICES PRIVATE LIMITED | U51505MH2006PTC160399 | Director | - | 2009-05-06 |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Additional Director | - | 2011-09-30 |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Director | - | 2012-11-16 |
| RASEX FUTURES AND DERIVATIVES PVT LTD | U67120MH2005PTC158572 | Director | - | 2009-05-06 |
Other Directorships of INA VIJAY MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL BIOFUEL PRIVATE LIMITED | U10300MH2012PTC227898 | Additional Director | - | 2013-09-30 |
| PEARL BIOFUEL PRIVATE LIMITED | U10300MH2012PTC227898 | Director | 2013-09-30 | Ongoing |
| AVKASH AGENCIES PVT LTD. | U51109MH1989PTC052505 | Additional Director | 1989-07-14 | Ongoing |
| RASEX FINANCIAL SERVICES PRIVATE LIMITED | U51505MH2006PTC160399 | Director | 2006-03-09 | Ongoing |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Additional Director | 2002-06-01 | Ongoing |
| RASEX FUTURES AND DERIVATIVES PVT LTD | U67120MH2005PTC158572 | Director | 2006-01-03 | Ongoing |
Other Directorships of VIJAY GOKALDAS MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL BIOFUEL PRIVATE LIMITED | U10300MH2012PTC227898 | Director | 2012-04-04 | Ongoing |
| AVKASH AGENCIES PVT LTD. | U51109MH1989PTC052505 | Additional Director | - | 2008-07-29 |
| AVKASH AGENCIES PVT LTD. | U51109MH1989PTC052505 | Managing Director | 2008-07-29 | Ongoing |
| RASEX FINANCIAL SERVICES PRIVATE LIMITED | U51505MH2006PTC160399 | Director | - | 2008-07-29 |
| RASEX FINANCIAL SERVICES PRIVATE LIMITED | U51505MH2006PTC160399 | Managing Director | 2008-07-29 | Ongoing |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Director | - | 2008-07-29 |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Managing Director | 2008-07-29 | Ongoing |
| GAJANAN AGRO FEEDS PRIVATE LIMITED | U64202PN1997PTC109999 | Additional Director | - | 2015-10-07 |
| RASEX FUTURES AND DERIVATIVES PVT LTD | U67120MH2005PTC158572 | Director | - | 2008-07-29 |
| RASEX FUTURES AND DERIVATIVES PVT LTD | U67120MH2005PTC158572 | Managing Director | 2008-07-29 | Ongoing |
Other Directorships of DIMPLE VIJAY MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DM AERES LLP | AAU-3502 | Designated Partner | 2020-10-21 | Ongoing |
| SCOOBSTER LLP | AAW-4914 | Designated Partner | 2021-03-25 | Ongoing |
| AVKASH AGENCIES PVT LTD. | U51109MH1989PTC052505 | Additional Director | - | 2009-05-06 |
| RASEX FINANCIAL SERVICES PRIVATE LIMITED | U51505MH2006PTC160399 | Director | - | 2009-05-06 |
| AXIS TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116509 | Director | - | 2009-05-06 |
| RASEX FUTURES AND DERIVATIVES PVT LTD | U67120MH2005PTC158572 | Director | - | 2009-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1989PTC052505 | AVKASH AGENCIES PVT LTD. | 139 C Noman Mansion, Kemps Corner Near Shalimar Hotel , Mumbai, Maharashtra, India - 400036 |
| U51900MH1998PTC116509 | AXIS TRADING COMPANY PRIVATE LIMITED | 139 C Noman Mansion, Kemps Corner Near Shalimar Hotel , Mumbai, Maharashtra, India - 400036 |
| U10300MH2012PTC227898 | PEARL BIOFUEL PRIVATE LIMITED | 139-C, NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL, GRANT , MUMBAI, Maharashtra, India - 400036 |
| U74210MH1997PTC106767 | SORUHBA TECHNICAL SERVICES PRIVATE LIMITED | IST FLOOR,107 SOHNI MANSION,KEMPS CORNER, , MUMBAI-400036, Maharashtra, India - 000000 |
| AAX-4719 | KLEEM STUDIO 13 SALON AND SPA LLP | 13,Chinoy Mansion,62, August Kranti Marg,Kemps Corner Mumbai, Maharashtra, India - 400036 |
| U51900MH2003PTC048115 | EBONY FURNITURES AND MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT 7, MOHAMMED BHAI MANSION, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH2017PTC293129 | NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABZ-6926 | Health Hunters LLP | B Wing 2nd Floor Plot 139 B Wing Residential and Shopping ComplexAugust Kranti Marg Kemps corner Mumbai, Maharashtra, India - 400036 |
| U45200MH1993PTC072256 | DESTINED CONSTRUCTIONS PVT LTD | Hotel Kemps Corner, 131, August Kranti Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| U45202MH2002PTC136137 | MORNING STAR PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED | Hotel Kemps Corner, 131, August Kranti Marg, Kemps Corner. , Mumbai, Maharashtra, India - 400036 |
| U55101MH2010PTC199916 | SPEAKING TREE HOSPITALITY PRIVATE LIMITED | Hotel Kemps Corner,131, August Kranti Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U99999MH1982PTC027588 | OM REALTY PVT LTD | 205, OM CHAMBERS, OM CORNER, 123, A.K. MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC282082 | KKR TECH (INDIA) PRIVATE LIMITED | 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MAR G , MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC152346 | SNEHSHILP FABRICS PRIVATE LIMITED | INDIA HOUSE NO 1KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U51452MH1998PTC115264 | TILE-ARCH (INDIA) PRIVATE LIMITED | INDIA HOUSE NO 1 2ND FLOORFLAT NO 8 KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1987PTC043223 | DESAI HOUSE OF EXPORT PVT LTD | 5/B, MADHU SAGAR, INDIA HOUSE COMPOUND, KEMPS CORNER, CUMBALLA HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U85100MH2007PTC175651 | JUPIN HEALTH CARE PRIVATE LIMITED | 32 / 33 ,WHITE HALL BUILDING , KEMPS CORNER, AUGUST KRANTI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| AAK-6620 | PIANO MAN TRADING AND REALTY LLP | 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAB-3998 | FI-ETTU FURNISHINGS LLP | 11 OM CHAMBERS KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U21000MH1988PTC048984 | ELSON PACKAGING INDUSTRIES PRIVATE LIMITED | 608, OM CHAMBERS, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAB-5776 | FORESIGHT COMMODITIES INDIA LLP | 102 A GRAND PARADI KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAJ-0031 | FIRST IMPRESSION FURNISHINGS LLP | II OM CHAMBERSGROUND FLOOR KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U51900MH2000PTC127237 | REDMOND TRADEPLACE PRIVATE LIMITED | 306, OM CHAMBERS, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081879 | 2007-10-18 | - | 2009-03-12 | 42,500,000.00 | CENTRAL BANK OF INDIA | |
| 10129775 | 2008-10-23 | - | 2013-03-11 | 101,300,000.00 | BANK OF BARODA | |
| 10156462 | 2009-04-16 | 2011-07-21 | 2013-03-11 | 46,065,000.00 | BANK OF BARODA | |
| 10178477 | 2009-08-25 | 2011-07-21 | 2013-03-11 | 46,065,000.00 | BANK OF BARODA |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.