It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveRakhi Trading Private Limited, a active private limited company, was established on 30 April 2002 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U24119MH2002PTC135690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.44 M.
It upholds a active non-compliant status. Its leadership includes Vipul Rashmikant Dave (Director), Suresh Deokaran Chandak (Director). Past directors included Parag Hemraj Bora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 61/62 Gaya Building109 Y M Rd Masjid Bunder, Mumbai, Maharashtra, 400003.
U24119MH2002PTC135690
135690
30 April 2002
₹2.00 Cr
₹6.44 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Rashmikant Dave | Director | 07 May 2021 | Current |
| Suresh Deokaran Chandak | Director | 17 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 May 2021 | Past |
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Rakhi Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.57% decrease. The company also saw a substantial fall in profitability, with a 86.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2023, Rakhi Trading had a public 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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There are no open charges registered against the company as per our records.
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Rakhi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Rakhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Vipul Rashmikant Dave was appointed as a Director was appointed as a Director on 07 May 2021 & has been associated with this company since 4 years 8 months . was completed.
Suresh Deokaran Chandak was appointed as a Director was appointed as a Director on 17 Nov 2003 & has been associated with this company since 22 years 1 month . was recorded as a recent event.
The activity Rakhi Trading Private Limited was registered on 30 Apr 2002 with Roc Mumbai & aged 23 years 8 months as per MCA records. was completed.
The CIN of Rakhi Trading Private Limited is U24119MH2002PTC135690.
Rakhi Trading Private Limited is headquartered at 61/62 Gaya Building109 Y M Rd Masjid Bunder, Mumbai, Maharashtra, 400003.
Rakhi Trading Private Limited was incorporated on 30 April 2002.
The current directors of Rakhi Trading Private Limited are
The primary industry of Rakhi Trading Private Limited is Trade.
Rakhi Trading Private Limited is unlisted.
The authorized capital of Rakhi Trading Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.44 M.
The compliance status of Rakhi Trading Private Limited is Active Non-Compliant.
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