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
REKHA HOLDINGS PVT LTD
CIN: U65990MH1981PTC025499 As on: 2026-07-13
REKHA HOLDINGS PVT LTD (CIN: U65990MH1981PTC025499) is a Private company incorporated on 23 Oct 1981. 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.
REKHA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REKHA HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of REKHA HOLDINGS PVT LTD are VIRENDRAKUMAR BRIJRATAN MOHATTA, REKHA VIRENDRAKUMAR MOHATTA, and PANDURANGA RAO.
REKHA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025499 and its registration number is 25499. Users may contact REKHA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of REKHA HOLDINGS PVT LTD is MOHATTA BHAVAN4TH FLOOR OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of REKHA HOLDINGS PVT LTD 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 REKHA 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.
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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 REKHA 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 REKHA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444631 | VIRENDRAKUMAR BRIJRATAN MOHATTA | Director | 1981-10-23 |
| 00445416 | REKHA VIRENDRAKUMAR MOHATTA | Director | 1981-10-23 |
| 02024354 | PANDURANGA RAO | Director | 2018-09-08 |
Past Directors & Key Managerial Personnel of REKHA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442868 | TARUN MATADEEN PUROHIT | Director | - | 2018-05-31 |
| 02024354 | PANDURANGA RAO | Additional Director | - | 2018-09-08 |
Other Directorships of TARUN MATADEEN PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOMORE BUSINESS SOLUTIONS LLP | ACG-4474 | Designated Partner | 2024-04-05 | Ongoing |
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Additional Director | - | 2014-10-01 |
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Whole-time director | - | 2018-07-01 |
| VIRENDRA HOLDINGS PVT LTD | U67120MH1981PTC025246 | Director | - | 2018-05-31 |
Other Directorships of VIRENDRAKUMAR BRIJRATAN MOHATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Director | 1986-06-02 | Ongoing |
| ULHAS UDYOG PRIVATE LIMITED | U28920MH1960PTC011881 | Director | 1979-11-12 | Ongoing |
| SHIVANI HOLDINGS PVT LTD | U65990MH1982PTC026072 | Director | 1982-01-08 | Ongoing |
| VIRENDRA HOLDINGS PVT LTD | U67120MH1981PTC025246 | Director | 1981-09-19 | Ongoing |
Other Directorships of REKHA VIRENDRAKUMAR MOHATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Company Secretary | - | 2020-07-02 |
| ULHAS UDYOG PRIVATE LIMITED | U28920MH1960PTC011881 | Director | 1988-12-14 | Ongoing |
| SHIVANI HOLDINGS PVT LTD | U65990MH1982PTC026072 | Director | 1982-01-08 | Ongoing |
| VIRENDRA HOLDINGS PVT LTD | U67120MH1981PTC025246 | Director | 1981-09-19 | Ongoing |
| TROJAN SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC155264 | Director | 2005-08-10 | Ongoing |
Other Directorships of PANDURANGA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJAS MERCANTILE PRIVATE LIMITED | U14100MH2007PTC173412 | Additional Director | - | 2010-02-08 |
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Additional Director | - | 2018-09-20 |
| THE MALWA VANASPATI & CHEMICAL CO LTD | U15143MP1945PLC000278 | Director | 2018-09-20 | Ongoing |
| MOHATTA CHEM PRIVATE LIMITED | U24110MH1972PTC015599 | Director | 2017-09-08 | Ongoing |
| SHIVANI HOLDINGS PVT LTD | U65990MH1982PTC026072 | Director | 2003-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2001PLC133209 | SHAMROCK MEDICAMENTS (INDIA) LIMITED | 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAQ-8514 | EXPLICIT ADVISORS LLP | Gala No.1,4th Floor,Mohatta Bhavan, Mohatta Bhavan Compound,Dr E. Moses Road,Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-9997 | SMA WEALTH MANAGERS LLP | GALA NO 7, 4TH FLOOR ,Mohatta Bhavan, Mohatta Bhavan Compound, Dr E. Moses Road, Worli, MUMBAI, Maharashtra, India - 400018 |
| U67100MH2018PTC317073 | AFFLUENCIA INVESTMENT ADVISERS PRIVATE LIMITED | Floor-4, Plot-212, Mohatta Bhuvan, Laxmi Narsingh Papan Marg, Off Dr. E Moses Rd , GANDHI NGR, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U67110MH2018PTC317075 | AFFLUENCIA PORTFOLIO MANAGERS PRIVATE LIMITED | Floor-4, Plot-212, Mohatta Bhuvan, Laxmi Narsingh Papan Marg, Off Dr. E Moses Rd , GANDHI NGR, WORLI, MUMBAI, Maharashtra, India - 400018 |
| ACC-7630 | CORE CHEMICALS LLP | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U20299MH2023PTC400166 | YSK LABORATORIES PRIVATE LIMITED | 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACE-5068 | RIZQIN IMPEX LLP | 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACI-0737 | YASHSANG INFRA PROJECTS LLP | 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U33125MH2001PTC134374 | TOSHBRO CONTROLS PRIVATE LIMITED | 8, MOHATTA BHAVAN, OFF DR.E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U29290MH1992PTC067901 | TOSHBRO TRADING PRIVATE LIMITED | 8, MOHATTA BHAVAN, OFF. DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1948PTC006453 | TOSHNIWAL BROTHERS PRIVATE LIMITED | 8, MOHATTA BHAVAN, OFF. DR. E.MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72200MH2005PTC155264 | TROJAN SOLUTIONS PRIVATE LIMITED | MOHATTA BHAVAN 4TH FLOOR10 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1981PTC025246 | VIRENDRA HOLDINGS PVT LTD | MOHATTA BHAWAN DR4TH FLOOR OFF E MOSES RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92110MH1960PTC011693 | CINECITA PRIVATE LIMITED | APTE ESTATE3RD FLOOR OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U32109MH1997PTC111668 | SNAGA TECHNOLOGIES PRIVATE LIMITED | APTE ESTATE 3RD FLOOR1076 OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1949PTC007036 | LOHANA HITECHHU PRIVATE LIMITED | 6/B, 3rd Floor, Mohatta Bhavan Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U65900MH1986PTC041509 | SNAGA INVESTMENTS PVT LTD | APTE ESTATE 3RD FLOOR1076 OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L74909MH1991PLC062298 | SHAMROCK INDUSTRIAL COMPANY LIMITED | 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India |
| AAD-9446 | CAPTAIN ZACK LLP | 306, 3RD FLOOR, SHAH AND NAHAR INDUSTRIAL ESTATE OFF. DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24100MH1991PTC062746 | CORE CHEMICALS PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U63011MH2006PTC162629 | GLIDE BRANDS PRIVATE LIMITED | 509, Floor-5,A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2010PTC206622 | CLARIDGE HEALTHCARE PRIVATE LIMITED | BLOCK NO. 8-A, 1ST FLOOR, MOHATTA BHAVAN, 10, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1969PTC014243 | CORE CHEMICALS (MUMBAI) PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAF-3296 | WOMEN EMPOWERED HOMES & ESTATES LLP | 2B, Floor-1, Plot No. 212, Mohatta Bhuvan Off Dr. E Moses Road, Laxminarsingh Papan Marg Worli, Maharashtra, India - 400018 |
| U18109MH2007PTC174569 | SUNHAM HOME FASHIONS PRIVATE LIMITED | UNIT NO. 1702 17TH FLOOR LODHA SUPREMUS, OFF WORLI NAKA, DR E MOSES ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAR-6357 | RUCHIKA SHELTERS LLP | 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.