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RAKHEJA FASHIONS PRIVATE LIMITED

CIN : U45400DL2007PTC169574
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU45400DL2007PTC169574
Company NameRAKHEJA FASHIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number169574
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2007
Registered AddressF-110, FIRST FLOOR KRISHNA NAGAR DELHI East Delhi DL 110051 IN
Email Idrakhejafashions@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00096353MADHU LATA18-02-2015
00096430PREM CHAND GUPTA29-12-2010
06463151RAKESH KUMAR SONI02-04-2022
09570340INDU SONI14-03-2023
RAKHEJA FASHIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2007. Its Corporate Identification Number (CIN) is U45400DL2007PTC169574, and it carries the registration number 169574. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAKHEJA FASHIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-110, FIRST FLOOR KRISHNA NAGAR DELHI East Delhi DL 110051 IN. Correspondence or inquiries may be sent to the official email address, rakhejafashions@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAKHEJA FASHIONS PRIVATE LIMITED?
    F-110, FIRST FLOOR KRISHNA NAGAR DELHI East Delhi DL 110051 IN
  • Who are the owners / directors of RAKHEJA FASHIONS PRIVATE LIMITED?
    • MADHU LATA
    • PREM CHAND GUPTA
    • RAKESH KUMAR SONI
    • INDU SONI
  • How can I contact RAKHEJA FASHIONS PRIVATE LIMITED?
  • When was RAKHEJA FASHIONS PRIVATE LIMITED established?
    It was founded on 18-10-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.