Rhine Exports Private Limited

U51506MH2003PTC139833ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rhine Exports Private Limited is a Private Non-govt company company incorporated in 2003 and based in Maharashtra, India. Rhine Exports Private Limited operates in Wholesale Trade (NIC 51506) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹96.14 L and profit after tax of ₹2.80 L. 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 1717d ago · may be overdue
Revenue (latest FY)
₹96.14 L
2023-24
PAT (latest FY)
₹2.80 L
Margin 2.9%
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
2003
23 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51506
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
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
r**********(at)gmail.com
Registered Office
209, 2nd FLOOR, DEVAVRATA BUILDING, SECTOR 17, VASHI NAVI MUMBAI Thane MH 400705 IN
RHINE EXPORTS PRIVATE LIMITED
Brand RHINE EXPORTS PRIVATE LIMITED · Legal entity Rhine Exports Private Limited

Explore the complete profile of RHINE EXPORTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2003
Joined to MCA on CIN U51506MH2003PTC139833

Quick facts

Identity · Activity · Auditor · Contact
Registered office
209, 2nd FLOOR, DEVAVRATA BUILDING, SECTOR 17, VASHI NAVI MUMBAI Thane MH 400705 IN
NIC code
51506
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Apr 2003 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
1.8y · Mumbai · DIN 6250917
MK
Meera Krishnan
Managing Director
5.3y · Chennai · DIN 8044230
PN
Priya Nair
Managing Director
4.2y · New Delhi · DIN 7391635
Get the full board of directors

Directors, DINs & appointment history for Rhine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rhine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
550918255Axis Bank Ltd(Bank)₹21.57 Cr12 Mar 2019Open
569628682State Bank of India(Bank)₹14.37 Cr27 Jan 2019Satisfied
492648704Axis Bank Ltd(Bank)₹19.33 Cr19 Sep 2021Open
922708447HDFC Bank Ltd(Bank)₹19.13 Cr19 Sep 2023Satisfied
949561852HDFC Bank Ltd(Bank)₹8.34 Cr04 Jul 2020Satisfied
595825638HDFC Bank Ltd(Bank)₹24.15 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Rhine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.01 Cr₹4.02 Cr₹6.02 Cr₹4.19 Cr₹1.39 Cr₹48.02 L₹5.74 Cr₹5.59 Cr₹33.56 L2015-162018-192019-202020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2020-21
2019-20
2018-19
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-15.0%+96.0%-96.0%
Profit after Tax2023-24-68.0%+63.0%+1.0%
Net Worth2023-24+4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.34%+2.57%+1.58%1.63
2018-19+2.18%-8.41%+3.36%+2.58%1.30
2019-20+2.97%-70.44%+1.12%
2020-21+2.72%+151.41%+2.29%
2022-23+3.00%-22.29%+1.97%
2023-24+2.92%-11.16%+1.83%+1.76%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,01,93,59174.29%
Institutional Investors333,47,0898.24%
Public & Others6171,01,95017.47%
See the full shareholding pattern

Promoter, institutional & public holding for Rhine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

303 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
2nd quartile · P66
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 May 2013
Jasjit appointed as Director
01 Apr 2003
Company incorporated
Rhine Exports Private Limited registered with RoC-Mumbai; year 2003

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Rhine Exports Private Limited

When was Rhine Exports Private Limited incorporated?
Rhine Exports Private Limited was incorporated in 2003 (around 01 Apr 2003). Its CIN is U51506MH2003PTC139833 and it is registered with RoC-Mumbai.
Where is Rhine Exports Private Limited located?
Rhine Exports Private Limited is headquartered in Maharashtra, at: 209, 2nd FLOOR, DEVAVRATA BUILDING, SECTOR 17, VASHI NAVI MUMBAI Thane MH 400705 IN .
What sector does Rhine Exports Private Limited operate in?
Rhine Exports Private Limited operates in the Wholesale Trade sector (NIC code 51506), classified as Non-govt company.
Who are the directors of Rhine Exports Private Limited?
Director details for Rhine Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rhine Exports Private Limited?
Rhine Exports Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Rhine Exports Private Limited have any open charges?
Rhine Exports Private Limited has no open MCA-registered charges on record.
What is Rhine Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rhine 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.