RAKHI AGENCIES LIMITED

Active    As on: 22 September, 2021    Update Info    Print    Share

OVERVIEW - RAKHI AGENCIES LIMITED

Rakhi Agencies Limited is an unlisted public company incorporated on 28 December, 1987. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.28 cr.

Description: The company is importers & wholesale suppliers for food food ingredients & food chemicals

Products & Services: Sodium Benzoiate, citric acid, ammonium chloride, citric acid
Category: Wholesale trader / distributor

The current status of Rakhi Agencies Limited is - Active.

The last reported AGM (Annual General Meeting) of Rakhi Agencies Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Rakhi Agencies Limited has three directors - Narender Kumar Aggarwal, Anuj Agarwal, and others.

The Corporate Identification Number (CIN) of Rakhi Agencies Limited is U52110DL1987PLC030084. The registered office of Rakhi Agencies Limited is at 3328 KUCHA KASHGIRIBAZAR SITA RAM, NCT OF DELHI, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAKHI AGENCIES LIMITED


CIN

U52110DL1987PLC030084

Incorporation Date / Age

28 December, 1987 / 35 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 128.3 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

3328 KUCHA KASHGIRIBAZAR SITA RAM
NCT OF DELHI
NEW DELHI - 110006
Delhi - India


How to download RAKHI AGENCIES LIMITED report

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RAKHI AGENCIES LIMITED - Registration Details
CINU52110DL1987PLC030084
Incorporation Date / Age28 December, 1987 / 35 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 128.3 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3328 KUCHA KASHGIRIBAZAR SITA RAM NCT OF DELHI NEW DELHI - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - RAKHI AGENCIES LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of RAKHI AGENCIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAKHI AGENCIES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Narender Kumar Aggarwal who was appointed on 28 December, 1987. Narender Kumar Aggarwal has been on the board for more than 34 years. The most recently appointed director is Diya Gupta Agarwal, who was appointed on 28 April, 2021.


Narender Kumar Aggarwal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARENDER KUMAR AGGARWAL Director 28 December, 1987 Other directorships - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED,  ABEER HOTELS PRIVATE LIMITED,  RAKHI MANUFACTURING PRIVATE LIMITED,  HOTEL BANJARA LIMITED,  PREM ALUCON PRIVATE LIMITED, 
ANUJ AGARWAL Director 01 December, 2008 Other directorships - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED,  ABEER HOTELS PRIVATE LIMITED,  RAKHI MANUFACTURING PRIVATE LIMITED,  HOTEL BANJARA LIMITED, 
DIYA GUPTA AGARWAL Director 28 April, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARENDER KUMAR AGGARWAL Director 28 December, 1987 View other directorships
ANUJ AGARWAL Director 01 December, 2008 View other directorships
DIYA GUPTA AGARWAL Director 28 April, 2021 No other directorships
28 December, 1987
01 December, 2008

ANUJ AGARWAL

Director

28 April, 2021

Previous Directors - RAKHI AGENCIES LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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VKL SEASONING PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.27 cr.
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RELEX HEALTHCARE SERVICES INDIA PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 1.27 cr.
2019 Karnataka 1.27 cr Buy financial reports
KEDRION BIOPHARMA INDIA PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.29 cr.
2013 Delhi 1.29 cr Buy financial reports
PIER HOUSE TRADING PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 1.29 cr.
2017 Tamil Nadu 1.29 cr Buy financial reports
VISWA'S BULLIONS PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 1.30 cr.
2011 Tamil Nadu 1.30 cr Buy financial reports
MIL INDIA PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.27 cr.
1986 Delhi 1.27 cr Buy financial reports
ACCENT TRADECOM COMPANY LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.27 cr.
2010 West Bengal 1.27 cr Buy financial reports
SSVB RETAIL INDIA LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 1.27 cr.
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RIVERVIEW COMMODEAL PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.27 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAKHI AGENCIES LIMITED

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How to use company network of RAKHI AGENCIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - RAKHI AGENCIES LIMITED Edit

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FAQ - RAKHI AGENCIES LIMITED

  • What is the Incorporation date of RAKHI AGENCIES LIMITED?

    The Incorporation Date of RAKHI AGENCIES LIMITED is 28 December, 1987.

  • What is authorized share capital of RAKHI AGENCIES LIMITED?

    The authorized share capital of RAKHI AGENCIES LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of RAKHI AGENCIES LIMITED?

    The paid up capital of the RAKHI AGENCIES LIMITED is INR 128.3 Lacs.

  • What is the registered address of RAKHI AGENCIES LIMITED?

    The registered address of RAKHI AGENCIES LIMITED is 3328 KUCHA KASHGIRIBAZAR SITA RAM
    NCT OF DELHI
    NEW DELHI - 110006
    Delhi - India.

  • What is the CIN number of RAKHI AGENCIES LIMITED?

    The CIN number of RAKHI AGENCIES LIMITED is U52110DL1987PLC030084.

  • What is the business of RAKHI AGENCIES LIMITED?

    The company is importers & wholesale suppliers for food food ingredients & food chemicals.

  • Which Products and Services are provided by RAKHI AGENCIES LIMITED?

    The products and services offered by RAKHI AGENCIES LIMITED are Sodium Benzoiate, citric acid, ammonium chloride, citric acid.

  • Who are the directors of RAKHI AGENCIES LIMITED?

    Rakhi Agencies Limited has three directors - Narender Kumar Aggarwal, Anuj Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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