Rakhecha Commodities Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2004.
2004 Bangalore, Karnataka, India Amalgamated
Last Updated:
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About Rakhecha Commodities Private Limited

Rakhecha Commodities Private Limited, a amalgamated private limited company, was established on 04 February 2004 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120KA2004PTC033302. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹49.27 K .

Formerly known as Rakhecha Comex Private Limited. It upholds a compliant status. Its leadership includes Debendra Kumar Jain (Director), Bimala Devi Rakhecha (Director), Sangeetadevi Rakhecha (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No.8, Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka, 560009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120KA2004PTC033302

  • Registration Number

    033302

  • Incorporation Date

    04 February 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹49.27 K

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 49.27 K
  • Company Age 22 Year, 8 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 8.43%
  • Profit Growth **** 9.88%
  • Ebitda **** -9.88%
  • Net Worth 2.42%
  • Total Assets -0.70%
Company report

Rakhecha Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakhecha Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rakhecha Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Debendra Kumar Jain Director 04 Feb 2004 Current
Bimala Devi Rakhecha Director 04 Feb 2004 Current
Sangeetadevi Rakhecha Director 04 Feb 2004 Current
Rajendra Prasad Rakhecha Director 04 Feb 2004 Current

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Financial Performance of Rakhecha Commodities.

Rakhecha Commodities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.43% increase. The company also saw a slight improvement in profitability, with a 9.88% increase in profit. The company's net worth moved up by a moderate rise of 2.42%.

Rakhecha Commodities revenue growth over time
Rakhecha Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.43%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.70%
*******
*******
*******
*******
Profit or Loss
*******
 9.88%
*******
*******
*******
*******
Net Worth
*******
 2.42%
*******
*******
*******
*******
EBITDA
*******
 -9.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rakhecha Commodities?

In 2020, Rakhecha Commodities had a promoter holding of 95.94% and a public holding of 4.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rakhecha Commodities?

Unlock and access historical data on people associated with Rakhecha Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhecha Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rakhecha Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rakhecha Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Rakhecha Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Rakhecha Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.

  • Director Appointment

    Progress on Debendra Kumar Jain was appointed as a Director was appointed as a Director on 04 Feb 2004 & has been associated with this company since 22 years 8 days . was documented.

  • Director Appointment

    The activity Bimala Devi Rakhecha was appointed as a Director was appointed as a Director on 04 Feb 2004 & has been associated with this company since 22 years 8 days . was completed.

  • Director Appointment

    Progress on Sangeetadevi Rakhecha was appointed as a Director was appointed as a Director on 04 Feb 2004 & has been associated with this company since 22 years 8 days . was documented.

  • Director Appointment

    Progress on Rajendra Prasad Rakhecha was appointed as a Director was appointed as a Director on 04 Feb 2004 & has been associated with this company since 22 years 8 days . was documented.

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Frequently Asked Questions
What is the CIN of Rakhecha Commodities Private Limited?

The CIN of Rakhecha Commodities Private Limited is U67120KA2004PTC033302.

Where is Rakhecha Commodities Private Limited headquartered?

Rakhecha Commodities Private Limited is headquartered at No.8, Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka, 560009.

When was Rakhecha Commodities Private Limited incorporated?

Rakhecha Commodities Private Limited was incorporated on 04 February 2004.

Who are the current directors of Rakhecha Commodities Private Limited?

The current directors of Rakhecha Commodities Private Limited are

What is the primary industry of Rakhecha Commodities Private Limited?

The primary industry of Rakhecha Commodities Private Limited is Financial Services.

Is Rakhecha Commodities Private Limited a listed company?

Rakhecha Commodities Private Limited is unlisted.

What is the capital structure of Rakhecha Commodities Private Limited?

The authorized capital of Rakhecha Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹49.27 K .

What is the compliance status of Rakhecha Commodities Private Limited?

The compliance status of Rakhecha Commodities Private Limited is Compliant.

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