Rakhee Exports Private Limited
About Rakhee Exports Private Limited
Data last updated:
Rakhee Exports Private Limited was a private limited company based in Thane, 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 diversified business activities segment of the business services sector. It was incorporated on 27 April 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280278.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ankita Dipesh Parakh and Sneha Bhushan Parakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5 Mayur Shubh Akshay Chs Nr.Times Of India Bldg M G Road Nauapada (W), Thane, Maharashtra, India – 400602.
Company details
Contact details
Rakhee Exports Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Mayur Shubh Akshay Chs Nr.Times Of India Bldg M G Road Nauapada (W), Thane, Maharashtra, India – 400602
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Rakhee Exports 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 Rakhee Exports Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakhee Exports Private Limited, buy the company report.
Board of directors of Rakhee Exports Private Limited
Rakhee Exports has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Dipesh Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Sneha Bhushan Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Priyanka Rupesh Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Bhushan Bhikchand Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Sanket Sureshchand Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Meena Bhikchand Parakh | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Rakhee Exports Private Limited is audited by JAIN LUKKAD & ASSSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN LUKKAD & ASSSOCIATES | FY 2017 | 128921W |
Shareholding
The shareholding of Rakhee Exports Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rakhee Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rakhee Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakhee Exports 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 Rakhee Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakhee Exports Private Limited has 8 board changes on record since 2016: 6 appointments and 2 cessations. The latest: Preeti Sanjay Jain ceased to be Director on 13 Jun 2016.
Frequently asked questions
Rakhee Exports 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.
Rakhee Exports was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 April 2016 and is registered under CIN U74999MH2016PTC280278. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakhee Exports had 6 directors:
- Ankita Dipesh Parakh - Director
- Sneha Bhushan Parakh - Director
- Priyanka Rupesh Parakh - Director
- Bhushan Bhikchand Parakh - Director
- Sanket Sureshchand Parakh - Director
- Meena Bhikchand Parakh - Director
The CIN (Corporate Identification Number) of Rakhee Exports is U74999MH2016PTC280278. 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 Rakhee Exports is at 5 Mayur Shubh Akshay Chs Nr.Times Of India Bldg M G Road Nauapada W, Thane, Maharashtra, India – 400602.
Rakhee Exports was incorporated on 27 April 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rakhee Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
Rakhee Exports operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Preeti Sanjay Jain ceased to be Director on 13 Jun 2016. Sajeena Vijayan ceased to be Director on 13 Jun 2016. Ankita Dipesh Parakh was appointed as Director on 28 May 2016. Rakhee Exports has 8 board changes on record in total.
The compliance status of Rakhee Exports is active non-compliant as of 20 September 2026.
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