Rasex Traders Private Limited

Global financial intermediary for agro-commodities, energy, and minerals with a presence in multiple regions.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Rasex Traders Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 20 Year, 4 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%

About Rasex Traders

Rasex Traders Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2004 and has a history of 20 years and four months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.20 M.

The company has closed loans amounting to ₹23.59 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vijay Majithia and Ina Majithia serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC150302

  • Company No.

    150302

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Rasex Traders Private Limited offer?

Rasex Traders Private Limited offers a wide range of products and services, including Wheat, Wheat Grains, Agro Products, Maize.

Company report

Rasex Traders Private Limited

Explore comprehensive data for Rasex Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Vijay Majithia Country flag representing In Managing Director30-Dec-2004Current

Board Members (1)

NameDesignationAppointment DateStatus
Ina Majithia Country flag representing In Additional Director 14-Jan-2005Current

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

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹235.93 M

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

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

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 25 Aug 2009 via Charge ID 10178477 with Bank Of Baroda was fully satisfied on 11 Mar 2013.

  • Charges

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

  • Charges

    A charge registered on 23 Oct 2008 via Charge ID 10129775 with Bank Of Baroda was fully satisfied on 11 Mar 2013.

  • Charges

    A charge with Bank Of Baroda of Rs. 46.07 M registered on 25 Aug 2009 with Charge ID 10178477 was modified on 21 Jul 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Rasex Traders Private Limited?

    Rasex Traders Private Limited was incorporated on 30 Dec 2004.

  • What is authorized share capital and paid-up capital of Rasex Traders Private Limited?

    The authorized share capital of Rasex Traders Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.20 M.

  • Who are the current board members & directors of Rasex Traders Private Limited?

    Currently 2 directors are associated with Rasex Traders Private Limited.

    • Vijay Gokaldas Majithia
    • Ina Vijay Majithia

  • What is the registered address of Rasex Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rasex Traders Private Limited is 139-Cnoman Mansion Kemps Corner India, Mumbai, Maharashtra, 400036.

  • What is the corporate identification number (CIN) and company number of Rasex Traders Private Limited?

    The corporate identification number (CIN) of Rasex Traders Private Limited is U51909MH2004PTC150302 and the company number is 150302 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Rasex Traders Private Limited?

    The Official website of Rasex Traders Private Limited is https://www.rasextraders.com

  • What has been the recent revenue trend for Rasex Traders Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Rasex Traders Private Limited has risen by 307.97%.

  • What change has been observed in the net worth of Rasex Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Rasex Traders Private Limited has experienced an downturn of -34.78%.

  • When was the last Balance Sheet of Rasex Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Rasex Traders Private Limited was filed with the ROC on 31 Mar 2017.

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

People also Viewed

Similar Companies Based on Diversified Financial Services