Rakhee Exports Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Thane, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Rakhee Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017

About Rakhee Exports

Rakhee Exports Private Limited (REPL) is Strike Off company established on 27 Apr 2016 with its office registered at Thane, Maharashtra, India and has been running since 8 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 6 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC280278

  • Company No.

    280278

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 2016

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Rakhee Exports?

Board Members (6)

NameDesignationAppointment DateStatus
Bhushan Parakh Country flag representing In Director 28-May-2016Current
Meena Parakh Country flag representing In Director 28-May-2016Current
Ankita Parakh Country flag representing In Director 28-May-2016Current
Priyanka Parakh Country flag representing In Director 28-May-2016Current
Sneha Parakh Country flag representing In Director 28-May-2016Current
Sanket Parakh Country flag representing In Director 28-May-2016Current

Financial Performance of Rakhee Exports.

Rakhee Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Rakhee Exports?

In 2017, Rakhee Exports 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

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rakhee Exports?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhee Exports, 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 Rakhee Exports's trajectory.

Rating

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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

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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 Rakhee Exports

Recent activity within the organization

  • Annual General Meeting

    Rakhee Exports Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Rakhee Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Bhushan Bhikchand Parakh was appointed as a Director was appointed as a Director on 28 May 2016 & has been associated with this company since 8 years 8 months .

    28 May 2016

  • Director Appointment

    Meena Bhikchand Parakh was appointed as a Director was appointed as a Director on 28 May 2016 & has been associated with this company since 8 years 8 months .

    28 May 2016

  • Director Appointment

    Ankita Dipesh Parakh was appointed as a Director was appointed as a Director on 28 May 2016 & has been associated with this company since 8 years 8 months .

    28 May 2016

  • Director Appointment

    Priyanka Rupesh Parakh was appointed as a Director was appointed as a Director on 28 May 2016 & has been associated with this company since 8 years 8 months .

    28 May 2016

Frequently asked questions

  • Rakhee Exports Private Limited was incorporated on 27 Apr 2016.

  • The authorized share capital of Rakhee Exports Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 6 directors are associated with Rakhee Exports Private Limited.

    • Bhushan Bhikchand Parakh
    • Meena Bhikchand Parakh
    • Ankita Dipesh Parakh
    • Priyanka Rupesh Parakh
    • Sneha Bhushan Parakh
    • Sanket Sureshchand Parakh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rakhee Exports Private Limited is 5 Mayur Shubh Akshay Chs Nr.Times Of India Bldg, M G Road Nauapada (W), Thane, Maharashtra, 400602.

  • The corporate identification number (CIN) of Rakhee Exports Private Limited is U74999MH2016PTC280278 and the company number is 280278 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Rakhee Exports Private Limited was filed with the ROC on 31 Mar 2017.

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