Rakesh Commodities Private Limited
About Rakesh Commodities Private Limited
Data last updated: 24 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Rakesh Commodities Private Limited 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 Private Limited
Rakesh Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- 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 Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
|
Pankaj Gupta
Also directs:
Ashtak Ventures Llp, Marks Healthcare Private Limited
|
Additional Director | 16 Apr 2025 | 1 Years 3 Months | Current |
| Bhawna Khandelwal | Director | 11 Feb 2023 | 3 Years 5 Months | Current |
| Rakesh Kumar Agarwal | Director | 30 Dec 2009 | 16 Years 7 Months | Current |
| Rajesh Kumar Agarwal | Director | 09 Nov 2013 | 12 Years 8 Months | Current |
| Kriti Khandelwal | Director | 11 Feb 2023 | 3 Years 5 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Rakesh Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rakesh Commodities Private Limited
Rakesh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Commodities Private Limited
View historical data on people associated with Rakesh Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakesh Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakesh Commodities Private Limited
GST registrations and filing compliance for Rakesh Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Rakesh Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Rakesh Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Rakesh Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Rakesh Commodities Private Limited
Rakesh Commodities Private Limited 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 Private Limited reported revenue of ₹41.27 Lakh for FY 2023 (up 166.00% YoY).
The current directors of Rakesh Commodities Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rakesh Commodities Private Limited 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.