Rakeshkumar Cotex Private Limited
About Rakeshkumar Cotex Private Limited
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Rakeshkumar Cotex Private Limited was a private limited company based in Mumbai`, 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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 September 1991.
Registered with ROC Mumbai under CIN U17111MH1991PTC063317.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anita Rakesh Saraf and Rakesh Ramprasad Saraf.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: 401 – Aganpati Towerthakur Village Dattani Park Ro Ad Kandivali(E), Mumbai`, Maharashtra, India – 400004.
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 Address401 – Aganpati Towerthakur Village Dattani Park Ro Ad Kandivali(E), Mumbai`, Maharashtra, India – 400004
- IndustryManufacturing, Textile & Fabric Production
- 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
Auditor Details of Rakeshkumar Cotex
Rakeshkumar Cotex Private Limited is audited by ASHOK GANGAVAT & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK GANGAVAT & CO | Locked | Locked | Locked |
Complete auditor history for Rakeshkumar Cotex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakeshkumar Cotex Private Limited
Rakeshkumar Cotex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rakesh Saraf | Whole-Time Director | 18 Dec 1995 | 30 Years 9 Months | As last reported |
| Rakesh Ramprasad Saraf | Whole-Time Director | 18 Dec 1995 | 30 Years 9 Months | As last reported |
Financials of Rakeshkumar Cotex Private Limited FY 2023 filings available
Ten-year financial statements for Rakeshkumar Cotex 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 Rakeshkumar Cotex
Shareholding and ownership data for Rakeshkumar Cotex 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 Rakeshkumar Cotex
Rakeshkumar Cotex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakeshkumar Cotex
Employment history and EPFO contributions of people linked to Rakeshkumar Cotex.
Employee and EPFO history for Rakeshkumar Cotex 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 Rakeshkumar Cotex
GST registrations and filing compliance for Rakeshkumar Cotex 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 Rakeshkumar Cotex
Credit ratings, litigation, and regulatory alerts for Rakeshkumar Cotex 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 Rakeshkumar Cotex
MSME payment history for Rakeshkumar Cotex 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 Rakeshkumar Cotex
Corporate group structure for Rakeshkumar Cotex 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 Rakeshkumar Cotex
MCA filings and documents for Rakeshkumar Cotex 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 Rakeshkumar Cotex
Frequently Asked Questions about Rakeshkumar Cotex Private Limited
Rakeshkumar Cotex 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.
Rakeshkumar Cotex is a struck-off private limited company in the manufacturing sector based in Mumbai`, Maharashtra, India. It was incorporated on 19 September 1991 and is registered under CIN U17111MH1991PTC063317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rakeshkumar Cotex are:
- Anita Rakesh Saraf - Whole-Time Director
- Rakesh Ramprasad Saraf - Whole-Time Director
The CIN (Corporate Identification Number) of Rakeshkumar Cotex is U17111MH1991PTC063317. 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 Rakeshkumar Cotex is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at 401 – Aganpati Towerthakur Village Dattani Park Ro Ad KandivaliE, Mumbai`, Maharashtra, India – 400004.