Rakhecha Commodities Private Limited
About Rakhecha Commodities Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Rakhecha Commodities Private Limited is audited by H M GIRIYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H M GIRIYA & CO | Locked | Locked | Locked |
Complete auditor history for Rakhecha Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rakhecha Commodities Private Limited
Rakhecha Commodities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debendra Kumar Jain | Director | 04 Feb 2004 | 22 Years 5 Months | As last reported |
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Bimala Devi Rakhecha
Also directs:
Perfecto Tapes Limited
|
Director | 04 Feb 2004 | 22 Years 5 Months | As last reported |
| Sangeetadevi Rakhecha | Director | 04 Feb 2004 | 22 Years 5 Months | As last reported |
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Rajendra Prasad Rakhecha
Also directs:
Rakhecha Securities Limited
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Director | 04 Feb 2004 | 22 Years 5 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
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Ownership and Shareholding of Rakhecha Commodities Private Limited
Shareholding and ownership data for Rakhecha Commodities Private Limited
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Charges & Borrowings Rakhecha Commodities Private Limited
Rakhecha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhecha Commodities Private Limited
View historical data on people associated with Rakhecha Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakhecha Commodities Private Limited
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GST Compliance of Rakhecha Commodities Private Limited
GST registrations and filing compliance for Rakhecha Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rakhecha Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Rakhecha Commodities Private Limited
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MSME Payment Delays by Rakhecha Commodities Private Limited
MSME payment history for Rakhecha Commodities Private Limited
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Subsidiaries & Group Companies of Rakhecha Commodities Private Limited
Corporate group structure for Rakhecha Commodities Private Limited
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MCA Filings & Documents of Rakhecha Commodities Private Limited
MCA filings and documents for Rakhecha Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rakhecha Commodities Private Limited
Frequently Asked Questions about Rakhecha Commodities Private Limited
Rakhecha Commodities Private Limited 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 Private Limited 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 Private Limited was incorporated on 04 February 2004. Registered with ROC Bangalore.
The current directors of Rakhecha Commodities Private Limited are:
- Debendra Kumar Jain - Director
- Bimala Devi Rakhecha - Director
- Sangeetadevi Rakhecha - Director
- Rajendra Prasad Rakhecha - Director
The CIN (Corporate Identification Number) of Rakhecha Commodities Private Limited 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 Private Limited is financial services. The company specifically operates in brokerage and trading services.