Rasex Traders Private Limited - Company overview

Rasex Traders Private Limited is an active private limited company registered with ROC Mumbai on 30 December 2004, about 21 years ago.

2004-12-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 308.0%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 34.7%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▼ -406.9%
FY 2017
NET WORTH
₹1–5 Cr
▼ -34.8%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -55.7%
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
52.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:21:42
SATISFIED CHARGES
4
23.59 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rasex Traders 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIJAY GOKALDAS MAJITHIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Rasex Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rasex Traders Private Limited is an active private limited company registered with ROC Mumbai on 30 December 2004, about 21 years ago. Its registered office is at 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Vijay Gokaldas Majithia, Kareena Vijay Majithia and Ina Vijay Majithia. The longest-serving is Vijay Gokaldas Majithia, on the board since 2004; the most recent to join is Kareena Vijay Majithia, appointed in July 2025. Vijay Gokaldas Majithia is the managing director. Four former directors are on record; the most recent to leave was Mansi Vijay Majithia in November 2012. Between them, the directors also sit on the boards of 6 other companies, including Axis Trading Company Private Limited and Pearl Biofuel Private Limited.

Paid-up capital stands at ₹52 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All four charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra - 400036
  • Website rasextraders.com
Legal NameRasex Traders Private Limited
CIN / LLPINU51909MH2004PTC150302
Company No.150302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rasex Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Managing Director | Since 2004-12-30 | DIN: 01520258
K
Director | Since 2025-07-24 | DIN: 09124806
I
Additional Director | Since 2005-01-14 | DIN: 00578861

Financial Performance of Rasex Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 308.0%
P&L ₹1–10 Lakh ▲ 34.7%
EBITDA Loss · ₹1–5 Cr ▼ -406.9%
Net worth ₹1–5 Cr ▼ -34.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rasex Traders Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 19.34 cr
Central Bank Of India : 4.25 cr
Open Charges: 2 Satisfied Charges: 4
Open -
Satisfied 23.59 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 25 Aug 2009
4.61 cr Closed
Bank Of Baroda
Creation Date: 16 Apr 2009
4.61 cr Closed
Bank Of Baroda
Creation Date: 23 Oct 2008
10.13 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Rasex Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rasex Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rasex Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Rasex Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Rasex Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Rasex Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rasex Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rasex Traders Private Limited?
MCA does not publish an "owner" field. Rasex Traders Private Limited is run by its directors, Vijay Gokaldas Majithia, Kareena Vijay Majithia and Ina Vijay Majithia, with Vijay Gokaldas Majithia as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rasex Traders Private Limited?
Rasex Traders Private Limited has three current directors: Vijay Gokaldas Majithia (since December 2004), Kareena Vijay Majithia (since July 2025) and Ina Vijay Majithia (since January 2005). Vijay Gokaldas Majithia is the managing director.
What is CIN of Rasex Traders Private Limited?
The CIN of Rasex Traders Private Limited is U51909MH2004PTC150302. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 150302 is its registration number.
When was Rasex Traders Private Limited incorporated?
Rasex Traders Private Limited was incorporated on 30 December 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Rasex Traders Private Limited?
The registered office on MCA records is 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra - 400036.
What is the current status of Rasex Traders Private Limited?
MCA shows Rasex Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rasex Traders Private Limited?
You can post to its registered office at 139-Cnoman Mansion Kemps Corner, Mumbai, Maharashtra - 400036 and use its website, https://rasextraders.com.
What industry or business activity is Rasex Traders Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Rasex Traders Private Limited?
Paid-up capital is ₹52 lakh and authorised capital is ₹75 lakh, so about 69% of the authorised amount has been issued.
When did Rasex Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rasex Traders Private Limited?
No charge is open. All four charges registered against Rasex Traders Private Limited have been satisfied. Lenders named in the filings include Bank Of Baroda and Central Bank Of India.
Have any directors left Rasex Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Mansi Vijay Majithia (November 2012), Dimple Vijay Majithia (May 2009) and Shoba Davda (June 2008).
Which companies share directors with Rasex Traders Private Limited?
6 companies share directors with Rasex Traders Private Limited. Among them are Axis Trading Company Private Limited, Pearl Biofuel Private Limited, Rasex Financial Services Private Limited and 3 more.
What is the turnover or revenue of Rasex Traders Private Limited?
Based on filed financial statements, the revenue of Rasex Traders Private Limited for FY 2017 was in the ₹1–5 Cr range. That is up 308.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rasex Traders Private Limited?
For FY 2017, the net worth of Rasex Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Rasex Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Rasex Traders Private Limited?
The website on record for Rasex Traders Private Limited is https://rasextraders.com.
Which company owns rasextraders.com?
rasextraders.com is the website listed for Rasex Traders Private Limited in its company records.
Rasex Traders Private Limited - is it listed or unlisted?
Rasex Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rasex Traders Private Limited?
Rasex Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Rasex Traders Private Limited?
MCA classifies Rasex Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Rasex Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Rasex Traders Private Limited.

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.