Rasex Traders Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Rasex Traders Private Limited

Rasex Traders Private Limited, a active private limited company, was established on 30 December 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2004PTC150302. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.20 M.

It upholds a active non-compliant status. Its leadership includes Vijay Gokaldas Majithia (Managing Director), Kareena Vijay Majithia (Director), Ina Vijay Majithia (Additional Director). Past directors included Dimple Vijay Majithia, Shoba Davda, Vijay Gokaldas Majithia. It holds no open charges and ₹23.59 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, 400036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2004PTC150302

  • Registration Number

    150302

  • Incorporation Date

    30 December 2004

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 23.59 Cr
  • Revenue Growth **** 307.97%
  • Profit Growth **** 34.73%
  • Ebitda **** -406.89%
  • Net Worth -34.78%
  • Total Assets -55.66%
Company report

Rasex Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rasex Traders 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 Rasex Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Gokaldas Majithia Managing Director 30 Dec 2004 Current
Kareena Vijay Majithia Director 24 Jul 2025 Current
Ina Vijay Majithia Additional Director 14 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Director 29 Jul 2008 Past
Pramod Abcsdd Director 16 Nov 2012 Past

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Financial Performance of Rasex Traders.

Rasex Traders Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 307.97% increase. The company also saw a substantial improvement in profitability, with a 34.73% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.78%.

Rasex Traders revenue growth over time
Rasex Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 307.97%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -55.66%
*******
*******
*******
*******
Profit or Loss
*******
 34.73%
*******
*******
*******
*******
Net Worth
*******
 -34.78%
*******
*******
*******
*******
EBITDA
*******
 -406.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rasex Traders?

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

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹235,930,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 19.34 Cr
  • Central Bank Of India : 4.25 Cr
Latest Charge Details
Date Lender Amount Status
25 Aug 2009 Bank Of Baroda ₹4.61 Cr Satisfied
16 Apr 2009 Bank Of Baroda ₹4.61 Cr Satisfied
23 Oct 2008 Bank Of Baroda ₹10.13 Cr Satisfied
18 Oct 2007 Central Bank Of India ₹4.25 Cr Satisfied

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How Many Employees Work at Rasex Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rasex Traders, 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 Rasex Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rasex Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rasex Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Kareena Vijay Majithia was appointed as a Director was appointed as a Director on 24 Jul 2025 & has been associated with this company since 7 months 3 days . was completed.

  • Balance Sheet

    The activity Rasex Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 25 Aug 2009 via Charge ID 10178477 with Bank Of Baroda was fully satisfied on 11 Mar 2013. was recorded as a recent event.

  • Charges

    The activity A charge registered on 16 Apr 2009 via Charge ID 10156462 with Bank Of Baroda was fully satisfied on 11 Mar 2013. was completed.

  • Charges

    The activity A charge registered on 23 Oct 2008 via Charge ID 10129775 with Bank Of Baroda was fully satisfied on 11 Mar 2013. was completed.

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Frequently Asked Questions
What is the CIN of Rasex Traders Private Limited?

The CIN of Rasex Traders Private Limited is U51909MH2004PTC150302.

Where is Rasex Traders Private Limited headquartered?

Rasex Traders Private Limited is headquartered at 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, 400036.

When was Rasex Traders Private Limited incorporated?

Rasex Traders Private Limited was incorporated on 30 December 2004.

Who are the current directors of Rasex Traders Private Limited?

The current directors of Rasex Traders Private Limited are

What is the primary industry of Rasex Traders Private Limited?

The primary industry of Rasex Traders Private Limited is Financial And Insurance Service.

Is Rasex Traders Private Limited a listed company?

Rasex Traders Private Limited is unlisted.

What is the capital structure of Rasex Traders Private Limited?

The authorized capital of Rasex Traders Private Limited is ₹7.50 M, and the paid-up capital is ₹5.20 M.

What is the compliance status of Rasex Traders Private Limited?

The compliance status of Rasex Traders Private Limited is Active Non-Compliant.

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