Rakesh Holding Co Pvt Ltd
About Rakesh Holding Co Pvt Ltd
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Rakesh Holding Co Pvt Ltd was a private limited company based in Maharashtra, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 July 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024807.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at A/92 Avantision(East) Bombay – 22, Maharashtra, India.
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- Registered AddressA/92 Avantision(East) Bombay – 22, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Rakesh Holding Co Pvt Ltd
No directors are listed for Rakesh Holding Co in the MCA records available to us.
Financials of Rakesh Holding Co Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Rakesh Holding Co Pvt Ltd
Rakesh Holding Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Holding Co Pvt Ltd
Employment history and EPFO contributions of people linked to Rakesh Holding Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rakesh Holding Co Pvt Ltd
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Rakesh Holding Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rakesh Holding Co Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Rakesh Holding Co Pvt Ltd
Corporate group structure
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
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MCA Filings & Documents of Rakesh Holding Co Pvt Ltd
MCA filings and documents
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
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Recent Activity on Rakesh Holding Co Pvt Ltd
Frequently Asked Questions about Rakesh Holding Co Pvt Ltd
Rakesh Holding Co 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 Holding Co was a private limited company based in Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 July 1981 and is registered under CIN U65990MH1981PTC024807. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rakesh Holding Co is U65990MH1981PTC024807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rakesh Holding Co is at A92 AvantisionEast Bombay – 22, Maharashtra, India.
Rakesh Holding Co was incorporated on 17 July 1981. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Rakesh Holding Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Rakesh Holding Co is not listed on any stock exchange. It is an unlisted company.
Rakesh Holding Co can be reached at its registered office: A92 AvantisionEast Bombay – 22, Maharashtra, India.