About Rasex Traders Private Limited
Data last updated:
Rasex Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150302.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors including Ina Vijay Majithia and Vijay Gokaldas Majithia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 139 – Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.67 Lakh, a growth of 53% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹23.59 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rasextraders.com.
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- Website
- Social MediaLocked
- Registered Address139 – Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Diversified Financial Services
- 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 Traders
The main business activity of Rasex Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Rasex Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rasex Traders
Rasex Traders Private Limited is audited by K R MANIK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K R MANIK & CO | Locked | Locked | Locked |
Complete auditor history for Rasex Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rasex Traders Private Limited
Rasex Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Vijay Majithia Also directs: Pearl Biofuel Private Limited, Avkash Agencies PVT LTD., Rasex Financial Services Private Limited and 2 more | Additional Director | 14 Jan 2005 | 21 Years 8 Months | Current |
| Vijay Gokaldas Majithia Also directs: Pearl Biofuel Private Limited, Rasex Financial Services Private Limited, Axis Trading Company Private Limited and 1 more | Managing Director | 30 Dec 2004 | 21 Years 9 Months | Current |
| Kareena Vijay Majithia Also directs: Pearl Biofuel Private Limited, Avkash Agencies PVT LTD., Rasex Financial Services Private Limited and 3 more | Director | 24 Jul 2025 | 1 Years 2 Months | Current |
Financials of Rasex Traders Private Limited FY 2025 filings available
Rasex Traders Private Limited reported revenue of ₹22.67 Lakh (up 53.00% YoY) for FY 2025.
Ten-year financial statements for Rasex Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rasex Traders
Shareholding and ownership data for Rasex Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rasex Traders
| 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 |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Rasex Traders
Employment history and EPFO contributions of people linked to Rasex Traders.
Employee and EPFO history for Rasex Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rasex Traders
GST registrations and filing compliance for Rasex Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rasex Traders
Credit ratings, litigation, and regulatory alerts for Rasex Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rasex Traders
MSME payment history for Rasex Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rasex Traders
Corporate group structure for Rasex Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rasex Traders
MCA filings and documents for Rasex Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Traders
Frequently Asked Questions about Rasex Traders Private Limited
Rasex Traders is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2004 (22+ years old) and is registered under CIN U51909MH2004PTC150302.
Rasex Traders reported revenue of ₹22.67 Lakh for FY 2025 (up 53.00% YoY).
The current directors of Rasex Traders are:
- Ina Vijay Majithia - Additional Director
- Vijay Gokaldas Majithia - Managing Director
- Kareena Vijay Majithia - Director
The primary industry of Rasex Traders is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Rasex Traders can be reached at the registered office: 139 – Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, India – 400036, or through the website rasextraders.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹52 Lakh.