Rach Exports Private Limited
U51100MH2000PTC129565ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Rach Exports Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. Rach Exports Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹24.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-24.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n*****(at)blanksamerica.com
Registered Office
110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) MUMBAI MH 400064 IN
RACH EXPORTS PRIVATE LIMITED
Brand RACH EXPORTS PRIVATE LIMITED · Legal entity Rach Exports Private Limited
Explore the financials, board members, legal insights, and much more in the complete profile of RACH EXPORTS PRIVATE LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2000
Joined to MCA on CIN U51100MH2000PTC129565
Quick facts
Registered office
110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) MUMBAI MH 400064 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*****(at)blanksamerica.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Nov 2000 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director3.2y · New Delhi · DIN 1791813
VS
Vikram Singh Rathore
Additional Director6.8y · Ahmedabad · DIN 9390350
SG
Sneha Gupta
Managing Director7.1y · Hyderabad · DIN 2818937
RK
Rajesh Kumar Sharma
Additional Director4.1y · Chennai · DIN 1542194
Get the full board of directors
Directors, DINs & appointment history for Rach Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rach Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 762109820 | State Bank of India(Bank) | ₹1.48 Cr | 04 Jul 2021 | Satisfied |
| 431117180 | Kotak Mahindra Bank Ltd(Bank) | ₹2.15 Cr | 27 Jan 2021 | Open |
| 326441741 | HDFC Bank Ltd(Bank) | ₹9.22 Cr | 19 Sep 2022 | Open |
| 888657515 | HDFC Bank Ltd(Bank) | ₹10.61 Cr | 12 Mar 2022 | Satisfied |
| 190567825 | Axis Bank Ltd(Bank) | ₹13.85 Cr | 04 Jul 2022 | Open |
| 775147157 | Kotak Mahindra Bank Ltd(Bank) | ₹7.32 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Rach Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | — | -7.31% | — | |||
| 2016-17 | — | — | — | -7.23% | — | |||
| 2017-18 | — | — | — | -3.98% | — | |||
| 2018-19 | — | — | — | -4.14% | — | |||
| 2019-20 | — | — | — | -6.38% | — | |||
| 2020-21 | — | — | — | -2.27% | — | |||
| 2022-23 | — | — | — | -0.48% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 12,48,106 | 73.56% |
| Institutional Investors | 3 | 1,72,588 | 10.17% |
| Public & Others | 41 | 2,76,076 | 16.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Rach Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
284 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P31
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
215 Dec 2020
Sandeep appointed as Director
13 Nov 2000
Company incorporated
Rach Exports Private Limited registered with RoC-Mumbai; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Rach Exports Private Limited
When was Rach Exports Private Limited incorporated?
Rach Exports Private Limited was incorporated in 2000 (around 13 Nov 2000). Its CIN is U51100MH2000PTC129565 and it is registered with RoC-Mumbai.
Where is Rach Exports Private Limited located?
Rach Exports Private Limited is headquartered in Maharashtra, at: 110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) MUMBAI MH 400064 IN .
What sector does Rach Exports Private Limited operate in?
Rach Exports Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Rach Exports Private Limited?
Director details for Rach Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rach Exports Private Limited?
Rach Exports Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Rach Exports Private Limited have any open charges?
Rach Exports Private Limited has no open MCA-registered charges on record.
What is Rach Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rach Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.