Rakesh Enterprises Limited
About Rakesh Enterprises Limited
Data last updated: 22 July 2025
Rakesh Enterprises Limited was a public limited company based in Dist Kheda, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 May 1997.
Registered with ROC Ahmedabad under CIN U67120GJ1997PLC032328.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.07 Lakh. It was led by directors including Ranjitsinh Bhavsinh Chauhan and Rajendrasinh Bhavsinh Chauhan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5 Shivam Society Nr Vasadcrossing Borsad, Dist Kheda, Gujarat, India – 388540.
As per the financials filed for FY 2016, the company reported a revenue of ₹67, a growth of 6% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Shivam Society Nr Vasadcrossing Borsad, Dist Kheda, Gujarat, India – 388540
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rakesh Enterprises Limited
Rakesh Enterprises Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Rakesh Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Rakesh Enterprises Limited
Rakesh Enterprises Limited is audited by Ashwin S. Shah & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashwin S. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Rakesh Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Rakesh Enterprises Limited
Rakesh Enterprises Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjitsinh Bhavsinh Chauhan | Director | 01 Apr 2006 | 20 Years 4 Months | As last reported |
| Rajendrasinh Bhavsinh Chauhan | Director | 14 May 1997 | 29 Years 3 Months | As last reported |
| Rakesh Ranjitsinh Chauhan | Managing Director | 14 May 1997 | 29 Years 3 Months | As last reported |
Financials of Rakesh Enterprises Limited FY 2016 filings available
Rakesh Enterprises Limited reported revenue of ₹67 (up 6.00% YoY) for FY 2016.
Ten-year financial statements for Rakesh Enterprises Limited
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- Income statements
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Ownership and Shareholding of Rakesh Enterprises Limited
Shareholding and ownership data for Rakesh Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rakesh Enterprises Limited
Rakesh Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Enterprises Limited
View historical data on people associated with Rakesh Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakesh Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Rakesh Enterprises Limited
GST registrations and filing compliance for Rakesh Enterprises Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rakesh Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Enterprises Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rakesh Enterprises Limited
MSME payment history for Rakesh Enterprises Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rakesh Enterprises Limited
Corporate group structure for Rakesh Enterprises Limited
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MCA Filings & Documents of Rakesh Enterprises Limited
MCA filings and documents for Rakesh Enterprises 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
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Recent Activity on Rakesh Enterprises Limited
Frequently Asked Questions about Rakesh Enterprises Limited
Rakesh Enterprises Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rakesh Enterprises Limited is a struck-off public limited company in the real estate and construction sector based in Dist Kheda, Gujarat, India. It was incorporated on 14 May 1997 and is registered under CIN U67120GJ1997PLC032328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rakesh Enterprises Limited are:
- Ranjitsinh Bhavsinh Chauhan - Director
- Rajendrasinh Bhavsinh Chauhan - Director
- Rakesh Ranjitsinh Chauhan - Managing Director
The CIN (Corporate Identification Number) of Rakesh Enterprises Limited is U67120GJ1997PLC032328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rakesh Enterprises Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 5 Shivam Society Nr Vasadcrossing Borsad, Dist Kheda, Gujarat, India – 388540.