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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
49,270.00
COMPANY AGE
22 Years 4 Months
since 2004-02-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Rakhecha Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Rakhecha Commodities Private Limited
Rakhecha Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KA2004PTC033302). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 04, 2004 (22+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Amalgamated with Active Compliant compliance status.
Brokerage & Trading Services
- Location No.8, Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka - 560009
Name History
CIN / LLPINU67120KA2004PTC033302
Company No.033302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-04
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Rakhecha Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Rakhecha Commodities Private Limited (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Rakhecha Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Rakhecha Commodities Private Limited
What is CIN of Rakhecha Commodities Private Limited?
The Corporate Identification Number (CIN) for Rakhecha Commodities Private Limited is U67120KA2004PTC033302. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033302 as per MCA.
When was Rakhecha Commodities Private Limited incorporated?
Rakhecha Commodities Private Limited was incorporated 22 years 4 months ago on 04 Feb 2004.
What is paid-up capital and authorised share capital of Rakhecha Commodities Private Limited?
The paid-up capital of Rakhecha Commodities Private Limited is ₹ 49,270.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Rakhecha Commodities Private Limited?
Rakhecha Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rakhecha Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Rakhecha Commodities Private Limited is No.8, Iind Floorprabhat Complex K.G. Road, Bangalore, Karnataka, 560009, India.
What is the ROC code of Rakhecha Commodities Private Limited?
Rakhecha Commodities Private Limited ROC code is Roc Bangalore.
What is the company classification of Rakhecha Commodities Private Limited?
Rakhecha Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Rakhecha Commodities Private Limited - is it listed or unlisted?
Rakhecha Commodities Private Limited is a Unlisted company.
What is the current status of Rakhecha Commodities Private Limited?
Rakhecha Commodities Private Limited is currently Amalgamated and registered in Bangalore, Karnataka, India.
What industry or business activity is Rakhecha Commodities Private Limited associated with?
Rakhecha Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rakhecha Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rakhecha Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
