Rajesh Overseas Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Rajesh Overseas Private Limited

Rajesh Overseas Private Limited, a struck off private limited company, was established on 24 November 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1992PTC069689. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

Its leadership includes Rajesh Ramkumar Daga (Whole-Time Director), Akhilesh Ramkumar Daga (Director), Godavari Ramkumar Daga (Director). Past directors included Akhilesh Ramkumar Daga. It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 8Th Floor, Suraj Chs Ltd, 71, Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC069689

  • Registration Number

    069689

  • Incorporation Date

    24 November 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 0.50 M
Company report

Rajesh Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Rajesh Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Ramkumar Daga Whole-Time Director 24 Nov 1992 Current
Akhilesh Ramkumar Daga Director 30 Sep 2008 Current
Godavari Ramkumar Daga Director 24 Nov 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2008 Past

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Financial Performance of Rajesh Overseas.

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Rajesh Overseas revenue growth over time
Rajesh Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rajesh Overseas?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000.00

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2003 Syndicate Bank ₹0.50 M Satisfied

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How Many Employees Work at Rajesh Overseas?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rajesh Overseas
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 03 Feb 2003 via Charge ID 90158104 with Syndicate Bank was fully satisfied on 26 Mar 2018. was completed.

  • Annual General Meeting

    The activity Rajesh Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Rajesh Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Akhilesh Ramkumar Daga was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Charges

    A charge with Syndicate Bank amounted to Rs. 0.50 M with Charge ID 90158104 was registered on 03 Feb 2003. was recorded as a recent event.

  • Director Appointment

    Rajesh Ramkumar Daga was appointed as a Whole-time director was appointed as a Whole-time director on 24 Nov 1992 & has been associated with this company since 33 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rajesh Overseas Private Limited?

The CIN of Rajesh Overseas Private Limited is U51900MH1992PTC069689.

Where is Rajesh Overseas Private Limited headquartered?

Rajesh Overseas Private Limited is headquartered at 8Th Floor, Suraj Chs Ltd, 71, Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, 400026.

When was Rajesh Overseas Private Limited incorporated?

Rajesh Overseas Private Limited was incorporated on 24 November 1992.

Who are the current directors of Rajesh Overseas Private Limited?

The current directors of Rajesh Overseas Private Limited are

What is the primary industry of Rajesh Overseas Private Limited?

The primary industry of Rajesh Overseas Private Limited is Trading.

Is Rajesh Overseas Private Limited a listed company?

Rajesh Overseas Private Limited is unlisted.

What is the capital structure of Rajesh Overseas Private Limited?

The authorized capital of Rajesh Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

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