Rakesh Commodities Private Limited
About Rakesh Commodities Private Limited
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Rakesh Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 December 2009, the company has been in operation for over 17 years.
Registered with ROC Jaipur under CIN U32111RJ2009PTC030610.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.3 Lakh. It is led by directors including Pankaj Gupta and Bhawna Khandelwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 971 Nanaji Ki Gali Gopal Ji Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003.
As per the financials filed for FY 2023, the company reported a revenue of ₹41.27 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 971 Nanaji Ki Gali Gopal Ji Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rakesh Commodities
Rakesh Commodities has one previous CIN (Corporate Identification Number): U51109RJ2009PTC030610. The current CIN is U32111RJ2009PTC030610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111RJ2009PTC030610 | Current |
| U51109RJ2009PTC030610 | Previous |
Business Activity of Rakesh Commodities
The main business activity of Rakesh Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rakesh Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakesh Commodities Private Limited
Rakesh Commodities has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta Also directs: Ashtak Ventures LLP, Marks Healthcare Private Limited | Additional Director | 16 Apr 2025 | 1 Years 5 Months | Current |
| Bhawna Khandelwal | Director | 11 Feb 2023 | 3 Years 7 Months | Current |
| Rakesh Kumar Agarwal | Director | 30 Dec 2009 | 16 Years 9 Months | Current |
| Rajesh Kumar Agarwal | Director | 09 Nov 2013 | 12 Years 10 Months | Current |
| Kriti Khandelwal | Director | 11 Feb 2023 | 3 Years 7 Months | Current |
Financials of Rakesh Commodities Private Limited FY 2023 filings available
Rakesh Commodities Private Limited reported revenue of ₹41.27 Lakh (up 166.00% YoY) for FY 2023.
Ten-year financial statements for Rakesh Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rakesh Commodities
Shareholding and ownership data for Rakesh Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakesh Commodities
Rakesh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Commodities
Employment history and EPFO contributions of people linked to Rakesh Commodities.
Employee and EPFO history for Rakesh Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakesh Commodities
GST registrations and filing compliance for Rakesh Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rakesh Commodities
Credit ratings, litigation, and regulatory alerts for Rakesh Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakesh Commodities
MSME payment history for Rakesh Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rakesh Commodities
Corporate group structure for Rakesh Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rakesh Commodities
MCA filings and documents for Rakesh Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakesh Commodities
Frequently Asked Questions about Rakesh Commodities Private Limited
Rakesh Commodities is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U32111RJ2009PTC030610.
Rakesh Commodities reported revenue of ₹41.27 Lakh for FY 2023 (up 166.00% YoY).
The current directors of Rakesh Commodities are:
- Pankaj Gupta - Additional Director
- Bhawna Khandelwal - Director
- Rakesh Kumar Agarwal - Director
- Rajesh Kumar Agarwal - Director
- Kriti Khandelwal - Director
The primary industry of Rakesh Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rakesh Commodities can be reached at the registered office: House No. 971 Nanaji Ki Gali Gopal Ji Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.3 Lakh.