Raachi Consultancy Private Limited
About Raachi Consultancy Private Limited
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Raachi Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Raatdin Vanijya Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197376.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Santosh Das and Rajesh Jha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1st Floor 4th Marine Street Dhobi Talao Near New Delhi Darbar Hotel Marine Line, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.13 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹11,693 (net margin 1.1%) and EBITDA of ₹16,768 (EBITDA margin 1.5%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raachi Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor 4th Marine Street Dhobi Talao Near New Delhi Darbar Hotel Marine Line, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Raachi Consultancy 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 Raachi Consultancy is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Raachi Consultancy Private Limited, buy the company report.
Financials of Raachi Consultancy Private Limited
FY 2019 filings availableRaachi Consultancy Private Limited reported revenue of ₹11.13 Lakh (down 51% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 51% fall in the latest year. EBITDA rose 14% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹16,768 | ||||
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| Net Profit (PAT) | ₹11,693 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Raachi Consultancy Private Limited, buy the company report.
Board of directors of Raachi Consultancy Private Limited
Raachi Consultancy has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Das Also directs: Abc Super Bazar Multitrade Private Limited, Confident Vanijya Private Limited, Mahabhagwati Mercantile Private Limited and 5 more | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
| Rajesh Jha | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
| Ram Karan Jha | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
Peer comparison
Raachi Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maxivate Private Limited | ₹11.14 Lakh (FY 2020) | -31.0% | Jodhpur, Rajasthan, India | |||
| Castle Realcon Private Limited | ₹11.14 Lakh (FY 2025) | -27.0% | Delhi, India | |||
| A. V. Gems Private Limited | ₹11.14 Lakh (FY 2024) | -99.0% | Mumbai, Maharashtra, India | |||
| SVR Jewellers and Retailers India Private Limited | ₹11.14 Lakh (FY 2020) | Unnao, Uttar Pradesh, India | ||||
| Yudyas Bio Hygiene Products (OPC) Private Limited | ₹11.13 Lakh (FY 2021) | Bangalore, Karnataka, India | ||||
| Raachi Consultancy Private Limitedthis company | ₹11.13 Lakh (FY 2019) | ₹11,693 | 1.1% | -51.0% | Mumbai, Maharashtra, India | |
| Dhruv Multi Trade Business Private Limited | ₹11.12 Lakh (FY 2024) | 11455.0% | Noida, Uttar Pradesh, India | |||
| Snowwall Packaging Private Limited | ₹11.12 Lakh (FY 2022) | Mumbai, Maharashtra, India | ||||
| P K Khatri Property Dealers Private Limited | ₹11.12 Lakh (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Nine T Nine Automotives Private Limited | ₹11.12 Lakh (FY 2025) | 32.0% | Pune, Maharashtra, India | |||
| Vivaan Telelink Private Limited | ₹11.12 Lakh (FY 2023) | 64.0% | Delhi, India |
To see the full peer comparison of Raachi Consultancy Private Limited, buy the company report.
Auditor
Raachi Consultancy Private Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JAIN & ASSOCIATES | FY 2017 | 325867E |
Shareholding
The shareholding of Raachi Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raachi Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raachi Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raachi Consultancy 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 Raachi Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raachi Consultancy Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Rajesh Jha was appointed as Director on 20 Feb 2020.
Frequently asked questions
Raachi Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U51109MH2009PTC197376.
Raachi Consultancy has 3 current directors:
- Santosh Das - Director
- Rajesh Jha - Director
- Ram Karan Jha - Director
The latest financial statements of Raachi Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raachi Consultancy is U51109MH2009PTC197376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raachi Consultancy was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Raachi Consultancy by revenue are Maxivate Private Limited, Castle Realcon Private Limited, A. V. Gems Private Limited, SVR Jewellers and Retailers India Private Limited, Yudyas Bio Hygiene Products (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).
Rajesh Jha was appointed as Director on 20 Feb 2020. Ram Karan Jha was appointed as Director on 20 Feb 2020. Sunil Sukla ceased to be Director on 20 Feb 2020. Raachi Consultancy has 9 board changes on record in total.
The registered office of Raachi Consultancy is at 1st Floor 4th Marine Street Dhobi Talao Near New Delhi Darbar Hotel Marine Line, Mumbai, Maharashtra, India – 400020.
Raachi Consultancy operates in the financial services industry, in the financial activities segment.
The compliance status of Raachi Consultancy is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Raachi Consultancy can be reached at its registered office: 1st Floor 4th Marine Street Dhobi Talao Near New Delhi Darbar Hotel Marine Line, Mumbai, Maharashtra, India – 400020.
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