Rakhecha Commodities Private Limited
About Rakhecha Commodities Private Limited
Data last updated:
Rakhecha Commodities Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 February 2004.
Registered with ROC Bangalore under CIN U67120KA2004PTC033302.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49,270. Formerly known as Rakhecha Comex Private Limited. It was led by directors including Debendra Kumar Jain and Bimala Devi Rakhecha.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.8 Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka, India – 560009.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,528, a growth of 4% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressNo.8 Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka, India – 560009
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Rakhecha Commodities
Rakhecha Commodities Private Limited is audited by H M GIRIYA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H M GIRIYA & CO | Locked | Locked | Locked |
Complete auditor history for Rakhecha Commodities 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 Rakhecha Commodities Private Limited
Rakhecha Commodities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debendra Kumar Jain | Director | 04 Feb 2004 | 22 Years 7 Months | As last reported |
| Bimala Devi Rakhecha Also directs: Perfecto Tapes Limited | Director | 04 Feb 2004 | 22 Years 7 Months | As last reported |
| Sangeetadevi Rakhecha | Director | 04 Feb 2004 | 22 Years 7 Months | As last reported |
| Rajendra Prasad Rakhecha Also directs: Rakhecha Securities Limited | Director | 04 Feb 2004 | 22 Years 7 Months | As last reported |
Financials of Rakhecha Commodities Private Limited FY 2022 filings available
Rakhecha Commodities Private Limited reported revenue of ₹5,528 (up 4.00% YoY) for FY 2022.
Ten-year financial statements for Rakhecha Commodities 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 Rakhecha Commodities
Shareholding and ownership data for Rakhecha Commodities 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 Rakhecha Commodities
Rakhecha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhecha Commodities
Employment history and EPFO contributions of people linked to Rakhecha Commodities.
Employee and EPFO history for Rakhecha Commodities 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 Rakhecha Commodities
GST registrations and filing compliance for Rakhecha Commodities 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 Rakhecha Commodities
Credit ratings, litigation, and regulatory alerts for Rakhecha Commodities 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 Rakhecha Commodities
MSME payment history for Rakhecha Commodities 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 Rakhecha Commodities
Corporate group structure for Rakhecha Commodities 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 Rakhecha Commodities
MCA filings and documents for Rakhecha Commodities 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 Rakhecha Commodities
Frequently Asked Questions about Rakhecha Commodities Private Limited
Rakhecha Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rakhecha Commodities is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 04 February 2004 and is registered under CIN U67120KA2004PTC033302. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rakhecha Commodities was incorporated on 04 February 2004. Registered with ROC Bangalore.
The current directors of Rakhecha Commodities are:
- Debendra Kumar Jain - Director
- Bimala Devi Rakhecha - Director
- Sangeetadevi Rakhecha - Director
- Rajendra Prasad Rakhecha - Director
The CIN (Corporate Identification Number) of Rakhecha Commodities is U67120KA2004PTC033302. 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 Rakhecha Commodities is financial services. The company specifically operates in brokerage and trading services.