Rakhi Enterprises Private Limited

Steel processing, importing, exporting, manufacturing, buying, selling, and trading since 1999 in Mumbai.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Rakhi Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Company Age 25 Year, 2 Months
  • Open Charges ₹ 6.00 Cr

About Rakhi Enterprises

Rakhi Enterprises Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 1999 and has a history of 25 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 0.00.

The company currently has active open charges totaling ₹6.00 Cr.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27108MH1999PTC122817

  • Company No.

    122817

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 1999

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Rakhi Enterprises?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Rakhi Enterprises.

Enhance accessibility to Rakhi Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rakhi Enterprises?

Unlock access to Rakhi Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2000State Bank Of India₹6.00 CrOpen

How Many Employees Work at Rakhi Enterprises?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhi Enterprises, 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 Rakhi Enterprises'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 Rakhi Enterprises

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 6.00 Cr with Charge ID 90147432 was registered on 30 Mar 2000.

    30 Mar 2000

  • Company Incorporation

    Rakhi Enterprises Private Limited was registered on 29 Nov 1999 with Roc Mumbai & aged 25 years 2 months as per MCA records.

    29 Nov 1999

Frequently asked questions

  • Rakhi Enterprises Private Limited was incorporated on 29 Nov 1999.

  • The authorized share capital of Rakhi Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 0.00.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Rakhi Enterprises Private Limited is 27 Ahmedabad Street, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Rakhi Enterprises Private Limited is U27108MH1999PTC122817 and the company number is 122817 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Rakhi Enterprises Private Limited amount to ₹ 6.00 Cr.