Rakeshkumar Cotex Private Limited
About Rakeshkumar Cotex Private Limited
Data last updated:
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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 September 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17111MH1991PTC063317.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anita Rakesh Saraf (Whole-Time Director) and Rakesh Ramprasad Saraf (Whole-Time Director).
Its last annual general meeting (AGM) was held on 11 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 401 – Aganpati Towerthakur Village Dattani Park Ro Ad Kandivali(E), Mumbai, Maharashtra, India – 400004.
Court records list 17 cases involving the company, including 15 filed by the company and 2 filed against it.
Company details
Contact details
Rakeshkumar Cotex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 – Aganpati Towerthakur Village Dattani Park Ro Ad Kandivali(E), Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Rakeshkumar Cotex Private Limited, buy the company report.
- 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
Financials of Rakeshkumar Cotex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakeshkumar Cotex Private Limited, buy the company report.
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 10 Months | As last reported |
| Rakesh Ramprasad Saraf | Whole-Time Director | 18 Dec 1995 | 30 Years 10 Months | As last reported |
Auditor
Rakeshkumar Cotex Private Limited is audited by ASHOK GANGAVAT & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK GANGAVAT & CO | FY 2019 | 114274W |
Shareholding
The shareholding of Rakeshkumar Cotex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rakeshkumar Cotex Private Limited, buy the company report.
Legal cases
Rakeshkumar Cotex Private Limited has 17 court cases on record: 15 filed by Rakeshkumar Cotex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 1 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Lara Agro Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Shobha Silk Mills Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Lara Agro Pvt Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against M/S. Lara Agro Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Phoenix Asset Reconstruction Company Private Limited | Disposed |
To see the full case history of Rakeshkumar Cotex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakeshkumar Cotex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rakeshkumar Cotex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakeshkumar Cotex Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Ramprasad Balabux Saraf ceased to be Whole-Time Director on 12 Feb 2009.
Frequently asked questions
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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. 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.
Rakeshkumar Cotex had 2 directors:
- 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 registered office of Rakeshkumar Cotex is at 401 – Aganpati Towerthakur Village Dattani Park Ro Ad KandivaliE, Mumbai, Maharashtra, India – 400004.
Rakeshkumar Cotex was incorporated on 19 September 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rakeshkumar Cotex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 11 September 2023. Year-wise statements from 2015 are in the company report.
Rakeshkumar Cotex operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Rakeshkumar Cotex has 17 court cases on record: 15 filed by the company and 2 filed against it. Most are in the high courts.
Ramprasad Balabux Saraf ceased to be Whole-Time Director on 12 Feb 2009. Anita Rakesh Saraf was appointed as Whole-Time Director on 18 Dec 1995. Rakesh Ramprasad Saraf was appointed as Whole-Time Director on 18 Dec 1995.
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