Raakesh Overseas Limited
About Raakesh Overseas Limited
Data last updated: 12 March 2026
Raakesh Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 06 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U74999MH1993PLC073773.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. Formerly known as Rakesh Overseas Limited. It is led by directors including Prateek Pradeep Jain and Deepa Dinesh Jain.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹15.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
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CIN History of Raakesh Overseas Limited
Raakesh Overseas Limited has one previous CIN (Corporate Identification Number): L74999MH1993PLC073773. The current CIN is U74999MH1993PLC073773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1993PLC073773 | Current |
| L74999MH1993PLC073773 | Previous |
Board of Directors of Raakesh Overseas Limited
Raakesh Overseas Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Pradeep Jain | Director | 02 Feb 2006 | 20 Years 5 Months | Current |
|
Deepa Dinesh Jain
Also directs:
Precise Alloys P Ltd
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Director | 24 May 2013 | 13 Years 2 Months | Current |
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Khushboo Aditya Tibrewala
Also directs:
Rruka Hospitality Private Limited
|
Director | 29 Oct 2009 | 16 Years 8 Months | Current |
Financials of Raakesh Overseas Limited FY 2012 filings available
Ten-year financial statements for Raakesh Overseas Limited
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Charges & Borrowings of Raakesh Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2003 | Bank of Baroda | ₹2.25 Cr | Open |
| 07 Mar 2007 | Bank of Baroda | ₹9.5 Cr | Satisfied |
| 07 Mar 2007 | Bank of Baroda | ₹6.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raakesh Overseas Limited
View historical data on people associated with Raakesh Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raakesh Overseas Limited
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GST Compliance of Raakesh Overseas Limited
GST registrations and filing compliance for Raakesh Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raakesh Overseas Limited
Credit ratings, litigation, and regulatory alerts for Raakesh Overseas Limited
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MSME Payment Delays by Raakesh Overseas Limited
MSME payment history for Raakesh Overseas Limited
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Subsidiaries & Group Companies of Raakesh Overseas Limited
Corporate group structure for Raakesh Overseas Limited
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MCA Filings & Documents of Raakesh Overseas Limited
MCA filings and documents for Raakesh Overseas Limited
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Recent Activity on Raakesh Overseas Limited
Frequently Asked Questions about Raakesh Overseas Limited
Raakesh Overseas Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U74999MH1993PLC073773.
The current directors of Raakesh Overseas Limited are:
- Prateek Pradeep Jain - Director
- Deepa Dinesh Jain - Director
- Khushboo Aditya Tibrewala - Director
The primary industry of Raakesh Overseas Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Raakesh Overseas Limited can be reached at the registered office: 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹40 Lakh.
The company has its registered office at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.