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 INSURANCE CONSULTANTS LIMITED
CIN: U74140WB2001PLC094041
RAKHECHA INSURANCE CONSULTANTS LIMITED (CIN: U74140WB2001PLC094041) is a Public company incorporated on 24 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 3151000.00.
RAKHECHA INSURANCE CONSULTANTS 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 INSURANCE CONSULTANTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RAKHECHA INSURANCE CONSULTANTS LIMITED are RAMESH KUMAR HIRAWAT, SANJAY KUMAR BOKARIA, and SUSHIL CHAND RAKHECHA.
RAKHECHA INSURANCE CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74140WB2001PLC094041 and its registration number is 94041. Users may contact RAKHECHA INSURANCE CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of RAKHECHA INSURANCE CONSULTANTS LIMITED is 5/6 PANNALAL BANERJEE LANE3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of RAKHECHA INSURANCE CONSULTANTS 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 INSURANCE CONSULTANTS 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.
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 RAKHECHA INSURANCE CONSULTANTS
Purchase full report of RAKHECHA INSURANCE CONSULTANTS
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 INSURANCE CONSULTANTS 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 RAKHECHA INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00439499 | RAMESH KUMAR HIRAWAT | Director | 2011-09-30 |
| 00690613 | SANJAY KUMAR BOKARIA | Director | 2001-12-24 |
| 07441571 | SUSHIL CHAND RAKHECHA | Whole-time director | 2016-02-29 |
Past Directors & Key Managerial Personnel of RAKHECHA INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00439499 | RAMESH KUMAR HIRAWAT | Additional Director | - | 2011-09-30 |
| 00995947 | DIPIKA RAKHECHA | Director | - | 2017-08-14 |
Other Directorships of RAMESH KUMAR HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHIMA EXPORTS PRIVATE LIMITED | U25201WB1996PTC081305 | Director | - | 2011-11-17 |
| TRIPTI PROPERTIES PVT LTD | U45201WB1985PTC039588 | Director | 1989-04-27 | Ongoing |
| MANJUMAN INVESTMENT PRIVATE LIMITED | U65993WB1997PTC082820 | Director | 1997-02-05 | Ongoing |
| GANPATI ASHIANA PVT LTD | U70101WB2006PTC108188 | Director | - | 2021-02-15 |
Other Directorships of SANJAY KUMAR BOKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCS DIAGNOSTICS PRIVATE LIMITED | U24231WB1997PTC085984 | Director | - | 2010-06-30 |
| ALPS IMAGING SCAN CENTRE PRIVATE LIMITED | U85195WB2001PTC093897 | Director | - | 2013-03-26 |
Other Directorships of DIPIKA RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL CHAND RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397WB2003PTC097274 | INDWAY BIOGENETICS ASSOCIATES PRIVATE LI MITED | 5 & 6 PANNALAL BANERJEE LANE(FANCY LANE 6TH FLOOR R NO 6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01122WB1992PTC055249 | RUKMO ARUNACHAL PLANTATIONS PVT LTD | 5 & 6 PANNALAL BANERJEE LANE,7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC167008 | MBP ADVISORY SERVICES PRIVATE LIMITED | 5 PANNALAL BANERJEE LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2016PTC209179 | FINCH MANAGEMENT CONSULTING PRIVATE LIMITED | 5, Pannalal Banerjee Lane 5th Floor , Kolkata, West Bengal, India - 700001 |
| U51100WB1992PTC057221 | NATIONAL FISCAL AND LEASING PRIVATE LIMITED | 5/6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| U18209WB2017PTC219823 | GNC OVERSEAS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U24221WB1985PTC039145 | PUROHIT MINERALS & CHEMICALS PVT LTD | 5 & 6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| U01132WB1991PTC052231 | ARUNACHAL CHA COMPANY PVT. LTD. | 5 & 6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PTC035905 | ABHI VRIDDHI PVT.LTD. | 5 & 6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| U65923WB1983PTC035906 | PARASMANI INVESTMENT CO PVT LTD | 5 & 6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC055325 | PERFECT ARCHITECTS AND BUILDCON PVT. LTD . | 5 & 6 PANNALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001 |
| AAH-4178 | PANCY TRADERS LLP | 5, FANCY LANE (PANNALAL BANERJEE LANE), FIFTH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51109WB1954PTC021716 | HAIRLOCK AND SPRING MFG CO PVT LTD | 5, Pannalal Banerjee Lane 4th Floor , KOLKATA, West Bengal, India - 700001 |
| U70101WB1990PTC049226 | RAMPURIA BUILDINGS PVT LTD | 5 PANNALAL BANERJEE LANE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28930WB1956PTC022893 | INSULATION MATERIALS MFG CO PVT LTD | 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45201WB1980PTC032657 | ZENITH PROPERTIES PVT LTD | 5, Pannalal Banerjee Lane Room No.2A, 8th Floor , Kolkata, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U64990WB2023PTC260160 | GROWFIRST FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 6-IC, 6TH FLOOR,5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW),Kolkata,Kolkata,West Bengal,700001-India |
| ACL-3369 | AMRITBHARAT FINSERVE LLP | C/O P K Lilha and Co.,,5 and 6 Fancy Lane, 5th Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-4209 | ASTRAFUSION LLP | C/O P K Lilha and Co.,5 and 6 Fancy Lane, 5th Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6218 | AL ENCLAVE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6227 | LA PROMOTERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6236 | LA PREMISES LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6241 | AL PLAZA LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6246 | ML RESIDENCY LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6250 | ML TOWERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6268 | ML HIGHRISE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6276 | LM BUILDERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| 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.
| 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.