Rakhi Trading Private Limited
About Rakhi Trading Private Limited
Data last updated:
Rakhi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24119MH2002PTC135690.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹64.44 Lakh. It is led by directors Vipul Rashmikant Dave and Suresh Deokaranji Chandak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 61/62 Gaya Building109 Y M Rd Masjid Bunder, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.79 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹2.33 Lakh (net margin 0.5%) and EBITDA of ₹72.2 Lakh (EBITDA margin 15.1%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 2% over five years.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rakhi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address61/62 Gaya Building109 Y M Rd Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Rakhi Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Rakhi Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Rakhi Trading Private Limited, buy the company report.
Financials of Rakhi Trading Private Limited
FY 2025 filings availableRakhi Trading Private Limited reported revenue of ₹4.79 Cr (down 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 73% fall in the latest year. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹72.2 Lakh | ||||
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| Net Profit (PAT) | ₹2.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 15.1% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Rakhi Trading Private Limited, buy the company report.
Board of directors of Rakhi Trading Private Limited
Rakhi Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Rashmikant Dave | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Suresh Deokaranji Chandak | Director | 17 Nov 2003 | 22 Years 11 Months | Current |
Auditor
Rakhi Trading Private Limited is audited by H R J & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R J & ASSOCIATES | FY 2023 | 138235W |
Shareholding
The shareholding of Rakhi Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rakhi Trading Private Limited, buy the company report.
Legal cases
Rakhi Trading Private Limited has 5 court cases on record: 2 filed by Rakhi Trading, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Consumer Finance Ltd | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Through Its Manager Sebi Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Indiabulls Housing Finance Ltd. | Disposed |
| Supreme Court | Court case (0-1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992., FOR JUDGEMENT) | Filed against the company by Securities and Exch.Bd.Of India Through Its Chairman Through Its Chairman Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, , District: Bandra East ,Mumbai , Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rakhi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakhi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rakhi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakhi Trading Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Parag Hemraj Bora ceased to be Director on 07 May 2021.
Frequently asked questions
Rakhi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 April 2002 (24+ years old) and is registered under CIN U24119MH2002PTC135690.
Rakhi Trading has 2 current directors:
- Vipul Rashmikant Dave - Director
- Suresh Deokaranji Chandak - Director
The latest financial statements of Rakhi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rakhi Trading is U24119MH2002PTC135690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakhi Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Rakhi Trading was incorporated on 30 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Hemraj Bora ceased to be Director on 07 May 2021. Vipul Rashmikant Dave was appointed as Director on 07 May 2021. Suresh Deokaranji Chandak was appointed as Director on 17 Nov 2003. Rakhi Trading has 4 board changes on record in total.
The registered office of Rakhi Trading is at 6162 Gaya Building109 Y M Rd Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Rakhi Trading operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Rakhi Trading is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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