Rakhecha Overseas Private Limited Company Logo

Rakhecha Overseas Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2007.

2007 | Siliguri, West Bengal, India | Active
Last Updated:

About Rakhecha Overseas Private Limited

Rakhecha Overseas Private Limited, a active private limited company, was established on 11 October 2007 in Siliguri, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U19200WB2007PTC119455. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Prakash Chand Rakhecha (Director), Pinky Rakhecha (Director). Past directors included Nirmal Kumar Rakecha, Muskan Rakhecha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ganapati Plaza,Near Payal Cinema,Sevoke Road Siliguri, Siliguri, West Bengal, 734001.

Company Details

  • CIN/LLPIN

    U19200WB2007PTC119455

  • Registration Number

    119455

  • Incorporation Date

    11 October 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Rakhecha Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rakhecha Overseas 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 Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Prakash Chand RakhechaDirector11 Oct 2007Current
Pinky RakhechaDirector01 Aug 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2017Past
Pramod AbcsddDirector01 Mar 2022Past

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Financial Performance of Rakhecha Overseas.

Rakhecha Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rakhecha Overseas revenue growth over time
Rakhecha Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Rakhecha Overseas?

In 2017, Rakhecha Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rakhecha Overseas?

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

Employee growth trends for Rakhecha Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhecha Overseas, 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 Overseas's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Rakhecha Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Rakhecha Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Rakhecha Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Pinky Rakhecha was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Prakash Chand Rakhecha was appointed as a Director was appointed as a Director on 11 Oct 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Rakhecha Overseas Private Limited was registered on 11 Oct 2007 with Roc Kolkata & aged 18 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Rakhecha Overseas Private Limited?

    The CIN of Rakhecha Overseas Private Limited is U19200WB2007PTC119455.

  • Where is Rakhecha Overseas Private Limited headquartered?

    Rakhecha Overseas Private Limited is headquartered at Ganapati Plaza,Near Payal Cinema,Sevoke Road Siliguri, Siliguri, West Bengal, 734001.

  • When was Rakhecha Overseas Private Limited incorporated?

    Rakhecha Overseas Private Limited was incorporated on 11 October 2007.

  • Who are the current directors of Rakhecha Overseas Private Limited?

    The current directors of Rakhecha Overseas Private Limited are

  • What is the primary industry of Rakhecha Overseas Private Limited?

    The primary industry of Rakhecha Overseas Private Limited is Trade.

  • Is Rakhecha Overseas Private Limited a listed company?

    Rakhecha Overseas Private Limited is unlisted.

  • What is the capital structure of Rakhecha Overseas Private Limited?

    The authorized capital of Rakhecha Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹0.45 M.

  • What is the compliance status of Rakhecha Overseas Private Limited?

    The compliance status of Rakhecha Overseas Private Limited is Compliant.

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