OVERVIEW - RAKHI TRADING PRIVATE LIMITED

Rakhi Trading Private Limited is an unlisted private company incorporated on 30 April, 2002. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 64.44 lac.

The current status of Rakhi Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Rakhi Trading Private Limited, per our records, was held on 30 September, 2022.

Rakhi Trading Private Limited has two directors - Vipul Rashmikant Dave and Suresh Deokaran Chandak.

The Corporate Identification Number (CIN) of Rakhi Trading Private Limited is U24119MH2002PTC135690. The registered office of Rakhi Trading Private Limited is at 61/62 GAYA BUILDING109 Y M RD, MASJID BUNDER, MUMBAI, Maharashtra.

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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAKHI TRADING PRIVATE LIMITED


CIN

U24119MH2002PTC135690

Incorporation Date / Age

30 April, 2002 / 22 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 64.438 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

61/62 GAYA BUILDING109 Y M RD
MASJID BUNDER
MUMBAI - 400003
Maharashtra - India


How to download RAKHI TRADING PRIVATE LIMITED report

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RAKHI TRADING PRIVATE LIMITED - Registration Details
CINU24119MH2002PTC135690
Incorporation Date / Age30 April, 2002 / 22 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 64.438 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address61/62 GAYA BUILDING109 Y M RD MASJID BUNDER MUMBAI - 400003 Maharashtra - India

FINANCIAL HIGHLIGHTS - RAKHI TRADING PRIVATE LIMITED

Actual numbers and updated financial data 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RAKHI TRADING PRIVATE 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 TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Deokaran Chandak who was appointed on 17 November, 2003. Suresh Deokaran Chandak has been on the board for more than 20 years. The most recently appointed director is Vipul Rashmikant Dave, who was appointed on 07 May, 2021.


Vipul Rashmikant Dave has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIPUL RASHMIKANT DAVE Director 07 May, 2021 Other directorships - NEER PURE WATER SUPPLY LLP,  MATAWAN TRADING LLP,  DAVE FINANCIAL SERVICES PRIVATE LIMITED,  STAR9 MOBILITY PRIVATE LIMITED,  MATAWAN INFRASTRUCTURE LLP,  MATAWAN BUSINESS PRIVATE LIMITED,  MATAWAN TECHNOLOGIES LLP, 
SURESH DEOKARAN CHANDAK Director 17 November, 2003 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIPUL RASHMIKANT DAVE Director 07 May, 2021 View other directorships
SURESH DEOKARAN CHANDAK Director 17 November, 2003 No other directorships
17 November, 2003
07 May, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAKHI TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAKHI TRADING PRIVATE 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.

FAQ - RAKHI TRADING PRIVATE LIMITED

  • What is the Incorporation date of RAKHI TRADING PRIVATE LIMITED?

    The Incorporation Date of RAKHI TRADING PRIVATE LIMITED is 30 April, 2002.

  • What is authorized share capital of RAKHI TRADING PRIVATE LIMITED?

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

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

    The paid up capital of the RAKHI TRADING PRIVATE LIMITED is INR 64.438 Lacs.

  • What is the registered address of RAKHI TRADING PRIVATE LIMITED?

    The registered address of RAKHI TRADING PRIVATE LIMITED is 61/62 GAYA BUILDING109 Y M RD
    MASJID BUNDER
    MUMBAI - 400003
    Maharashtra - India.

  • What is the CIN number of RAKHI TRADING PRIVATE LIMITED?

    The CIN number of RAKHI TRADING PRIVATE LIMITED is U24119MH2002PTC135690.

  • Who are the directors of RAKHI TRADING PRIVATE LIMITED?

    Rakhi Trading Private Limited has two directors - Vipul Rashmikant Dave and Suresh Deokaran Chandak.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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