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L. C. Raheja Forex Location T. Score People Network Registered Details
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L. C. RAHEJA FOREX PRIVATE LIMITED

Active
Updated: 09 Mar 2023

L. C. Raheja Forex Private Limited, is an unlisted private company incorporated on 15 November, 2007. It is classified as a private limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 92.00 lac.

The current status of L. C. Raheja Forex Private Limited is - Active.

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Industry

Finance
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
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Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Performance
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Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
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Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
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Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Rajendra Dolatrai Shah 00005013 17 years
Director Pankaj Dolatrai Shah 00005023 17 years
Director Shailesh Dolatrai Shah 00005041 17 years
Director Harendra Dolatrai Shah 00012601 17 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SEZAR TRADE-LINK PRIVATE LIMITED
Amalgamated
10.1 Cr 4 Maharashtra
SEZAR MERCHANDISE PRIVATE LIMITED
Amalgamated
10.1 Cr 4 Maharashtra
NETRA IMPEX PRIVATE LIMITED
Amalgamated
10.1 Cr 4 Maharashtra
OPTIMA PROPERTIES PRIVATE LIMITED
Amalgamated
10.1 Cr 4 Maharashtra
CITADELLE AGENCIES PRIVATE LIMITED
Active
42.6 Cr 4 Maharashtra
SHAILRAJ TRADING PRIVATE LIMITED
Amalgamated
3.5 Cr 4 Maharashtra
AMISHI INVESTMENTS PRIVATE LIMITED
Amalgamated
3.2 Cr 4 Maharashtra
PURVAG SECURITIES PRIVATE LIMITED
Amalgamated
3.5 Cr 4 Maharashtra
VAISHA INVESTMENTS PRIVATE LIMITED
Amalgamated
3.2 Cr 4 Maharashtra
JAINY SECURITIES PRIVATE LIMITED
Amalgamated
3.2 Cr 4 Maharashtra
VAIPAN SECURITIES PRIVATE LIMITED
Active
3.2 Cr 4 Maharashtra
VAIPAN SECURITIES PRIVATE LIMITED
Not available for efiling
0.0 4 Maharashtra
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED
Amalgamated
5.0 L 4 Maharashtra
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED
Amalgamated
5.0 L 4 Maharashtra
RAJPAN SECURITIES PRIVATE LIMITED
Amalgamated
3.5 Cr 4 Maharashtra
NEWGEN TRADING PRIVATE LIMITED
Amalgamated
3.5 Cr 4 Maharashtra
KHYATI COMMODITIES AND TRADING PRIVATE LIMITED
Amalgamated
6.2 Cr 4 Daman and Diu
RAMEDEVI INVESTMENTS PRIVATE LIMITED
Amalgamated
6.2 Cr 4 Maharashtra
POLYTREND IMPEX PRIVATE LIMITED
Active
2.8 L 2 Tamil Nadu
GIGANTIC INVESTMENTS P LTD
Amalgamated
6.4 Cr 4 Maharashtra
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED
Active
3.9 Cr 2 Gujarat
NIRPAN SECURITIES PRIVATE LIMITED
Active
88.4 Cr 2 Gujarat
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED
Amalgamated
14.4 Cr 4 Daman and Diu
DOLAT CAPITAL MARKET PVT LIMITED
Active
50.9 Cr 4 Gujarat
DOLAT CAPITAL IFSC PRIVATE LIMITED
Active
2.2 Cr 2 Gujarat
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED
Active
3.8 Cr 2 Daman and Diu
SHAILESH SHAH SECURITIES PRIVATE LIMITED
Active
2.0 Cr 3 Gujarat
DOLAT ALGOTECH LIMITED
Active
17.6 Cr 3 Gujarat
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
Active
3.5 Cr 2 Gujarat
DOLAT FINSERV PRIVATE LIMITED
Active
5.5 Cr 2 Daman and Diu

Registered Details

CIN

U65923GJ2007PTC116314

PAN

-

Incorporation

2007, 17.0 years

Company Email

compliance@lcrahejaforex.com

Paid up Capital

₹ 92.0 L

Authorised Capital

₹ 1.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 09 Mar 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - L. C. RAHEJA FOREX PRIVATE LIMITED

What is the incorporation date of L. C. RAHEJA FOREX PRIVATE LIMITED?

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The incorporation date of L. C. RAHEJA FOREX PRIVATE LIMITED is 15 November, 2007

What is the authorized share capital of L. C. RAHEJA FOREX PRIVATE LIMITED?

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The authorized share capital of L. C. RAHEJA FOREX PRIVATE LIMITED is INR ₹ 1.0 Cr.

What is the paid-up capital of L. C. RAHEJA FOREX PRIVATE LIMITED?

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The paid-up capital of L. C. RAHEJA FOREX PRIVATE LIMITED is INR ₹ 92.0 L.

What is the registered address of L. C. RAHEJA FOREX PRIVATE LIMITED?

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The registered address of L. C. RAHEJA FOREX PRIVATE LIMITED is 1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar Gujarat - 382355

What is the CIN number of L. C. RAHEJA FOREX PRIVATE LIMITED?

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The CIN number of L. C. RAHEJA FOREX PRIVATE LIMITED is U65923GJ2007PTC116314.

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