Rasex Traders Private Limited Company Logo

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:

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 2017, with the balance sheet filed on 31 March 2017. It is based at 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra, 400036.

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 Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • 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

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.

Access Report Banner Element

Who are the key members and board of directors at Rasex Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vijay Gokaldas MajithiaManaging Director30 Dec 2004Current
Kareena Vijay MajithiaDirector24 Jul 2025Current
Ina Vijay MajithiaAdditional Director14 Jan 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past
Pramod AbcsddDirector30 Jun 2008Past
Pramod AbcsddDirector29 Jul 2008Past
Pramod AbcsddDirector16 Nov 2012Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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%
Revenue from Operations
Total Assets
-55.66%
Profit or Loss
34.73%
Net Worth
-34.78%
EBITDA
-406.89%

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
25 Aug 2009Bank Of Baroda₹4.61 CrSatisfied
16 Apr 2009Bank Of Baroda₹4.61 CrSatisfied
23 Oct 2008Bank Of Baroda₹10.13 CrSatisfied
18 Oct 2007Central Bank Of India₹4.25 CrSatisfied

Explore comprehensive loan charge details -

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 growth trends for Rasex Traders Private Limited

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.

Latest Updates, News, and FAQs on Rasex Traders

Recent Activity within the Organization

  • Director Appointment

    Kareena Vijay Majithia was appointed as a Director was appointed as a Director on 24 Jul 2025 & has been associated with this company since 4 months 29 days . was recorded as a recent event.

  • Annual General Meeting

    Rasex Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Rasex Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • 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

    A charge registered on 16 Apr 2009 via Charge ID 10156462 with Bank Of Baroda was fully satisfied on 11 Mar 2013. was recorded as a recent event.

  • 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.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial