Rasex Financial Services Private Limited
About Rasex Financial Services Private Limited
Data last updated: 10 February 2026
Rasex Financial Services Private Limited is a private limited company based in Mumbai-36, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51505MH2006PTC160399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Gokaldas Majithia and Kareena Vijay Majithia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 139 – C Noman Mansion Kempscorner Near Shalimar Hotel Mumbai – 36, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address139 – C Noman Mansion Kempscorner Near Shalimar Hotel Mumbai – 36, Maharashtra, India
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Rasex Financial Services Private Limited
Rasex Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Rasex Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rasex Financial Services Private Limited
Rasex Financial Services Private Limited is audited by K. R. MANIK AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. R. MANIK AND CO. | Locked | Locked | Locked |
Complete auditor history for Rasex Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rasex Financial Services Private Limited
Rasex Financial Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Vijay Gokaldas Majithia
Also directs:
Pearl Biofuel Private Limited, Axis Trading Company Private Limited, Rasex Traders Private Limited and 1 more
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Managing Director | 09 Mar 2006 | 20 Years 4 Months | Current |
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Kareena Vijay Majithia
Also directs:
Pearl Biofuel Private Limited, Avkash Agencies Pvt Ltd., Axis Trading Company Private Limited and 3 more
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Director | 24 Jul 2025 | 1 Years 0 Months | Current |
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Ina Vijay Majithia
Also directs:
Pearl Biofuel Private Limited, Avkash Agencies Pvt Ltd., Axis Trading Company Private Limited and 2 more
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Director | 09 Mar 2006 | 20 Years 4 Months | Current |
Financials of Rasex Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Rasex Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rasex Financial Services Private Limited
Shareholding and ownership data for Rasex Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rasex Financial Services Private Limited
Rasex Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasex Financial Services Private Limited
View historical data on people associated with Rasex Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rasex Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Rasex Financial Services Private Limited
GST registrations and filing compliance for Rasex Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rasex Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Rasex Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rasex Financial Services Private Limited
MSME payment history for Rasex Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rasex Financial Services Private Limited
Corporate group structure for Rasex Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Rasex Financial Services Private Limited
MCA filings and documents for Rasex Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rasex Financial Services Private Limited
Frequently Asked Questions about Rasex Financial Services Private Limited
Rasex Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai-36, Maharashtra, India. It was incorporated on 09 March 2006 (20+ years old) and is registered under CIN U51505MH2006PTC160399.
The current directors of Rasex Financial Services Private Limited are:
- Vijay Gokaldas Majithia - Managing Director
- Kareena Vijay Majithia - Director
- Ina Vijay Majithia - Director
The primary industry of Rasex Financial Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Rasex Financial Services Private Limited can be reached at the registered office: 139 – C Noman Mansion Kempscorner Near Shalimar Hotel Mumbai – 36, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 139 – C Noman Mansion Kempscorner Near Shalimar Hotel Mumbai – 36, Maharashtra, India.