Raakesh Overseas Limited
About Raakesh Overseas Limited
Data last updated:
Raakesh Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 06 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1993PLC073773. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was formerly known as Rakesh Overseas Limited. It is led by directors including Prateek Pradeep Jain and Deepa Dinesh Jain.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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.
Company details
CIN history
Raakesh Overseas 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 |
Contact details
Raakesh Overseas Limited's registered office is in Mumbai, Maharashtra.
- Registered Address903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Financials of Raakesh Overseas Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raakesh Overseas Limited, buy the company report.
Board of directors of Raakesh Overseas Limited
Raakesh Overseas has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Pradeep Jain | Director | 02 Feb 2006 | 20 Years 9 Months | Current |
| Deepa Dinesh Jain Also directs: Precise Alloys P Ltd | Director | 24 May 2013 | 13 Years 5 Months | Current |
| Khushboo Aditya Tibrewala Also directs: Rruka Hospitality Private Limited | Director | 29 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2003 | 90160161 | Bank of Baroda | ₹2.25 Cr | Open | |
| 07 Mar 2007 | 10042816 | Bank of Baroda | ₹9.5 Cr | Satisfied | |
| 07 Mar 2007 | 10042818 | Bank of Baroda | ₹6.25 Cr | Satisfied |
To see the full charge records of Raakesh Overseas Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Raakesh Overseas 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 Raakesh Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raakesh Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raakesh Overseas Limited, buy the company report.
Recent activity
Raakesh Overseas Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Deepa Dinesh Jain was appointed as Director on 24 May 2013.
3 earlier events are in the company report.
Frequently asked questions
Raakesh Overseas is an active public limited company based in Mumbai, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U74999MH1993PLC073773.
Raakesh Overseas has 3 current directors:
- Prateek Pradeep Jain - Director
- Deepa Dinesh Jain - Director
- Khushboo Aditya Tibrewala - Director
The latest financial statements of Raakesh Overseas on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Raakesh Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raakesh Overseas is U74999MH1993PLC073773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raakesh Overseas was incorporated on 06 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepa Dinesh Jain was appointed as Director on 24 May 2013. Pradeepkumar Hemchand Jain ceased to be Managing Director on 24 May 2013. Hem Chand Jain ceased to be Additional Director on 30 Sep 2010. Raakesh Overseas has 6 board changes on record in total.
The registered office of Raakesh Overseas is at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.
Raakesh Overseas operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Raakesh Overseas has open charges of ₹2.25 Cr and satisfied charges of ₹15.75 Cr as per latest MCA filings.
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