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
RAKHEE HOLDINGS PVT LTD
CIN: U65910GJ1981PTC004338 As on: 2026-07-13
RAKHEE HOLDINGS PVT LTD (CIN: U65910GJ1981PTC004338) is a Private company incorporated on 29 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 5000.00.
RAKHEE HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.RAKHEE HOLDINGS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
RAKHEE HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65910GJ1981PTC004338 and its registration number is 4338. Users may contact RAKHEE HOLDINGS PVT LTD on its Email address - . Registered address of RAKHEE HOLDINGS PVT LTD is 20 PRATIMA SOCNAVRANGPURA , AHMEDABAD, Gujarat, India - 000000.
Current status of RAKHEE HOLDINGS PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAKHEE HOLDINGS 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 RAKHEE HOLDINGS
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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 RAKHEE HOLDINGS 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 RAKHEE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAKHEE HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ1981PTC004363 | PREMAY HOLDINGS PRIVATE LIMITED | 20 PRATIMA SOCNAVRANGPURA , AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1981PTC004340 | REFORM HOLDINGS PVT LTD | 20 PRATIMA SOCNAVRANGPURA , AHMEDABAD, Gujarat, India - 000000 |
| U67120GJ1992PTC017282 | JAGVARDHI STOCK HOLDINGS PRIVATE LIMITED | MAMTA, 20, PRATIMA SOCIETY,UNIROAD, NAVPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1992PTC017371 | MAPARVATI STOCK HOLDINGS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETY UNIROAD, NAVRANGPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1992PTC017259 | J.C. SHAH STOCK HOLDINGS PRIVATE LIMITED | 20, PRATIMA SOCIETY MAMTAUNI ROAD, NAVPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1992PTC017261 | JAGSAMARTH INVESTMENTS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETYUNI ROAD NAVPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1992PTC017272 | JAGTARUNI STOCK HOLDINGS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETYUNI ROAD, NAVPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65993GJ1992PTC017281 | JAGNIT INVESTMENTS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETY,UNI ROAD, NAVPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1992PTC017280 | JAGDEV STOCK HOLDINGS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETY,UNI ROAD, NAVPURA AHMEDABAD , NA, Gujarat, India - 000000 |
| U65993GJ1992PTC017268 | JAGPARSHWA INVESTMENTS PRIVATE LIMITED | MAMTA 20, PRATIMA SOCIETY,UNI ROAD, NAVRANG PURA AHMEDABAD , NA, Gujarat, India - 000000 |
| U50101GJ1995PLC025506 | SJH MAZDA RESORT AND ENTERTAINMENT LIMITED | 20 CANTONMENT SHAHIBAG , AHMEDABAD, Gujarat, India - 000000 |
| U51909GJ1990PTC013865 | PARVI ELASTO TRADING PVT LTD | 20 AAKASHNEEM SOCIETYVASTRAPUR , AHMEDABAD, Gujarat, India - 000000 |
| U17110GJ1995PTC025078 | MOHANLAL PUKHRAJ TEXTILES PRIVATE LIMITED | 20 RANGWALA MARKET SAKERBAZAR , AHMEDABAD, Gujarat, India - 000000 |
| U55101GJ1989PTC012336 | HAZEL CRAFT INTERNATIONAL PRIVATE LIMITE D | 20, MADHURAM COMPLEX KESHAVNAGAR, SABARMATI , AHMEDABAD, Gujarat, India - 000000 |
| U40109GJ1991PTC016054 | XSIS POWER SYSTEMS PVT LTD | 20 2ND FLOOR ELLIS COMMERCIALCOMPLEX , AHMEDABAD, Gujarat, India - 000000 |
| U29309GJ1999PTC035723 | ICEBERG AIRCON PRIVATE LIMITED | A-20 GOLDEN COMPLEX USHACINEMA ROAD GOMTIPUR , AHMEDABAD, Gujarat, India - 000000 |
| U36911GJ1989PTC012264 | VILAX DIAMONDS PRIVATE LIMITED | 20/231, KRISHNANAGAR HOUSINGBOARD,NARODA ROAD, ,SAIJPURBOGHA, , AHMEDABAD, Gujarat, India - 000000 |
| U72200GJ1999PTC035568 | BCS SYSTEMS PRIVATE LIMITED | 20 KARNAVATI ROW HOUSESSARKHEJ HIGHWAY , AHMEDABAD GANDHINAGAR, Gujarat, India - 000000 |
| U74999GJ1994PLC022617 | KINETIC ELEVATORS LIMITED | C-20 SHALIMAR COMPLEXMAHALAXMI FIVE ROADS PALDI , AHMEDABAD, Gujarat, India - 000000 |
| U22190GJ1996PTC030113 | DILA PRINTERS PRIVATE LIMITED | 20 SUPRABHAT INDUSTRIAL ESTATEBARDOLPURA O/S DARIYAPUR DARWAJA , AHMEDABAD, Gujarat, India - 000000 |
| U31909GJ2000PLC037589 | GREENAGE ELECTRONICS LIMITED | GREENPARKHOUSE20,PRABHUVANTWINBUNGALOW,BODAKDEV,NR.THALTEJ, , AHMEDABAD 52, Gujarat, India - 000000 |
| U55110GJ1988PTC010311 | PRITHVI HOTELS (GUJARAT) PVT LTD | 106/20 GARDEN WARD NR L GHOSPITAL MANINAGAR , AHMEDABAD, Gujarat, India - 000000 |
| U36999GJ1999PTC035448 | PRAS PACK PRIVATE LIMITED | 20/A NAWAB ESTATEG D HIGH SCHOOL HIRAWADI NARODA , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1995PTC027528 | JAY SHIVAM BUILDWELL PRIVATE LIMITED | 20,UPPER PLAZZA GOYAL TOWER,NR. JAHNAVI RESTAURANT AMBAWADI, , ahmedabad, Gujarat, India - 000000 |
| U65910GJ1997PTC031615 | SHINING STAR FINVEST PRIVATE LIMITED | ROOM NO.20,113,BLOCK NO.3,PARIKSHITLAL NAGAR, DANILIMDA, , AHMEDABAD., Gujarat, India - 000000 |
| U74999GJ1994PTC022236 | PREMIUM DATA PRODCUTS PVT LTD | 19/20,INDRAPURI APTS,KALYANSOCIETY,NR.LIONS HALL, MITHAKHALI ELLIESHBRIDGE, , AHMEDABAD., Gujarat, India - 000000 |
| U67120GJ1995PLC026111 | HINDUSTAN KWALITY WALLS FROZEN DISSERTS( I) LIMITED | 19/20,STAL MALD SAHAKARIAUDYOGIC VASAHAT LTD NAGARWEL HANUMAN,RAKHIAL, , AHMEDABAD.\, Gujarat, India - 000000 |
| U67120GJ1998PTC035238 | ZODIAC SECURITY SERVICES PRIVATE LIMITED | 20 MARUTI CENTRE NRGURUKUL OPP GOVT COLONY DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U25209GJ1998PTC034744 | YOGI POLYWOOD PRIVATE LIMITED | 20 VASUKANAN COMPLEXB/H LOTOUS SOCIETY NR HARHAR MAHADEV ASHRAM , ROAD AHMEDABAD, Gujarat, India - 000000 |
| 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.
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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.