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
RAKHECHA VENTURES PRIVATE LIMITED
CIN: U52609WB2020PTC238488 As on: 2026-07-13
RAKHECHA VENTURES PRIVATE LIMITED (CIN: U52609WB2020PTC238488) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
RAKHECHA VENTURES 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.RAKHECHA VENTURES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of RAKHECHA VENTURES PRIVATE LIMITED are RAJ KUMAR RAKHECHA, and KUSUM RAKHECHA.
RAKHECHA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2020PTC238488 and its registration number is 238488. Users may contact RAKHECHA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKHECHA VENTURES PRIVATE LIMITED is LB 3/15, RUPCHAND SANTOKCHAND JUDGE BAZAR , DARJEELING, West Bengal, India - 734101.
Current status of RAKHECHA VENTURES 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 RAKHECHA VENTURES 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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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.
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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 RAKHECHA VENTURES 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 RAKHECHA VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 08815200 | RAJ KUMAR RAKHECHA | Director | 2020-07-30 |
| 08815201 | KUSUM RAKHECHA | Director | 2020-07-30 |
Past Directors & Key Managerial Personnel of RAKHECHA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR RAKHECHA
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Other Directorships of KUSUM RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U95000WB2012PTC173509 | GURKHADOMESTIC MANPOWER SOLUTION PRIVATE LIMITED | MUNICIPAL BUILDING, LB 2, ROOM NO. - 23 JUDGE BAZAR , DARJEELING, West Bengal, India - 734101 |
| U22100WB2015PTC208678 | TAPASHYA RETAILS PRIVATE LIMITED | H. C. ROAD, JUDGE BAZAR ELECRICITY BOARD BUILDING , DARJEELING, West Bengal, India - 734101 |
| U92490WB2021PTC244017 | STEP-IN RECREATION PRIVATE LIMITED | The Blues, Elite Height(Bata Building) 4th Floor, 3 (8) Bazar Cart Road, Chowk , DARJEELING, West Bengal, India - 734101 |
| U85110WB2008PTC124984 | MANGALMAYA NURSING HOME & DIAGNOSTIC CEN TRE PRIVATE LIMITED | 8,COOCH BEHAR ROAD,P.O. DARJEELING, DIST. DARJEELING,DARJEELING,WEST BENGAL , DARJEELING, West Bengal, India - 734101 |
| AAG-5661 | COAH CAFE LLP | H.D. LAMA ROAD, 4-C CHOWRASTA ROAD OPP. VODAFONE OFF., HOLDING NO. 15(15),WARD NO. 30 DARJEELING, West Bengal, India - 734101 |
| U55101WB2016PTC216205 | SWISS HOTELS (DARJEELING) PRIVATE LIMITED | 15/A , Gandhi Road, Darjeeling , Darjeeling, West Bengal, India - 734101 |
| U45309WB2019PTC232861 | FUTURE FORTUNE INFRASTRUCTURE PRIVATE LIMITED | THEELITEHEIGHTS3(8)BAZARCARTROAD,CHOWKBAZARBATA, , DARJEELING, West Bengal, India - 734101 |
| U70101WB1999PTC088996 | US PROPERTIES PRIVATE LIMITED | 673 HILL CART ROADJUDGE BAZAR , DARJEELING, West Bengal, India - 734101 |
| U55100WB1992PLC055136 | SWIFT FINANCIAL RESULTS LTD | AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD , DARJEELING, West Bengal, India - 734101 |
| U51909WB2012PTC185074 | GANESHVANI IMPEX PRIVATE LIMITED | Room No 44, G Building Chowk Bazar , Darjeeling, West Bengal, India - 734101 |
| U52100WB2016OPC209919 | DARJINC RETAIL (OPC) PRIVATE LIMITED | Dhobi Gaon, Eden Hospital Compound, Bazar Cart Road, , Darjeeling, West Bengal, India - 734101 |
| U74999WB2018PTC229218 | BISTHA PUBLICATIONS PRIVATE LIMITED | Sattya Bhawan, 15/B Kutchery Road, Near Nilam Gas Agency, , DARJEELING, West Bengal, India - 734101 |
| U51222WB2021PTC248351 | OCK AGRO PRIVATE LIMITED | 3RD MILE, LEBONG CART ROAD RUNGNEET TEA TEA ESTATE, NORTH POINT, , DARJEELING, West Bengal, India - 734101 |
| U01611WB2023PTC263472 | MERODARJEELING ORGANICS PRIVATE LIMITED | C/O - PRAKRITI PRADHAN, 3RD FLOOR,37 LADENLA ROAD , Darjeeling Pulbazar, West Bengal, India - 734101 |
| U63030WB2019PTC233442 | AKOCAB SERVICES PRIVATE LIMITED | C/O KWOK YIN KIN, HOTEL IMPERIAL I.B.CART ROAD, FOURTH FLOOR,JUDGE BAZAAR , DARJEELING, West Bengal, India - 734101 |
| U55101WB2025PTC278761 | SHRAAVYA & PARI PROPERTY PRIVATE LIMITED | 13/15/162,S M DAS ROAD,Darjeeling Pulbazar,Darjiling,West Bengal,734101-India |
| ACK-3728 | MAYUKH TEA LLP | C/o Rupesh Pradhan, 9/3 Chowrastha Road,Indreni Lodge,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101 |
| U47912WB2025PTC275574 | ANGANA SERVICES PRIVATE LIMITED | C/O SHANKAR PRASAD 2 NEW,SUPER MARKET CHOWK BAZAR,Darjeeling Pulbazar,Darjiling,West Bengal,734101-India |
| U72200WB2011PTC158217 | MANGALMAI SOLUTION PRIVATE LIMITED | 18/1, GANDHI ROAD DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U15531WB2006PTC107809 | GORKHA BREWERIES & DISTLLERIES PVT LTD | 50B CAPITAL TOP FLOORLADENLA RD DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U55101WB2003PTC096082 | ANAND PALACE PRIVATE LIMITED | 5,DR. S.N.DAS ROAD DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U51909WB2018PTC229488 | KOSELI BEVERAGES PRIVATE LIMITED | 252 HILL CART ROAD ROSE BANK, DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U45208WB2009PTC139994 | RAJEN & ROBIN CONSTRUCTION CO. PRIVATE LIMITED | 63A, LADEN LA ROAD, P.O. DARJEELING, , DARJEELING, West Bengal, India - 734101 |
| ACA-9507 | D K HOTEL & RESTAURANT LLP | C/O DARJEELING PROPERTIESDR Z H ROAD CHOWRASTA Darjeeling Pulbazar, West Bengal, India - 734101 |
| U70109WB2012PLC183764 | EXCELLIFE INFRA PROJECT LIMITED | MULLDARA PANDAM P.O. - UDAYGRAM, DIST. - DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U70103WB2020PTC238519 | CHEMJONG DEVELOPERS PRIVATE LIMITED | ORANGE VALLEY TEA ESTATE BLOOMFIELD, P.O & DIST DARJEELING , DARJEELING, West Bengal, India - 734101 |
| ACA-0952 | YODATREKS ECOTOURISM LLP | C/O ARJUN RAI NO 99 LOWERALOOBARI BUSTI T N ROAD DARJEELING Darjeeling Pulbazar, West Bengal, India - 734101 |
| U55101WB2022PTC254238 | CHOWRASTA RESTAURANT AND BAR-SIDE CLUB PRIVATE LIMITED | shop 5 and 6,First Floor Dr.Zakir Hussain Road ,Ward 10 and 7,Darjeeling,Darjeeling,West Bengal,734101-India |
| U70102WB2015PTC206022 | AAHAN PROMOTER & DEVELOPER PRIVATE LIMITED | 45 - CHOWRASTA, BARUA COTTAGE P.O., P.S. AND DIST. - DARJEELING , DARJEELING, West Bengal, India - 734101 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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