Rap Impex Private Limited - Company overview

Rap Impex was incorporated on 10 March 2017 and is registered with ROC Uttar Pradesh I.

2017-03-10 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 42.5%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -801.7%
FY 2019
EBITDA
₹10–50 Lakh
▲ 659.7%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -8.8%
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -17.4%
FY 2019
OPEN CHARGES
2
24.30 Lakh
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:13:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rap Impex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rap Impex Company identity, industry, contact, and registration details from MCA and company records.

Rap Impex was incorporated on 10 March 2017 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 9 years old. Its registered office is at 538K/205, Near Gupta Aata Chakki, Triveni Nagar -1, Sitapur Road, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as wood and wood products, furniture, paper and paper products, which made up 100% of turnover.

It has two directors: Saurabh Pandey and Ram Mahawar. The longest-serving is Ram Mahawar, on the board since 2017; the most recent to join is Saurabh Pandey, appointed in October 2018. Three former directors are on record; the most recent to leave was Vipin Kumar in June 2020.

Paid-up capital stands at ₹8 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Canara Bank among the lenders.

Machinery and Equipment ••••••••
  • Location 538K/205, Near Gupta Aata Chakki , Triveni Nagar -1, Sitapur Road,, Lucknow, Uttar Pradesh - 226020
Legal NameRap Impex Private Limited
CIN / LLPINU29304UP2017PTC091227
Company No.091227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rap Impex (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Pandey
Director | Since 2018-10-25 | DIN: 08266440
R
Ram Mahawar
Director | Since 2017-03-10 | DIN: 07733984

Financial Performance of Rap Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 42.5%
P&L Loss · Under ₹1 Lakh ▼ -801.7%
EBITDA ₹10–50 Lakh ▲ 659.7%
Net worth ₹1–10 Lakh ▼ -8.8%

Exact figures and labelled charts require an active report plan.

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Charges of Rap Impex Open and satisfied charges registered against the company with MCA.

Canara Bank : 24.30 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 24.30 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 07 Jul 2018
 19.00 Lakh Open
Canara Bank
Creation Date: 11 May 2017
 5.30 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Financial Ratios of Rap Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rap Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Rap Impex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Rap Impex MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Rap Impex Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rap Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rap Impex?
MCA does not publish an "owner" field. Rap Impex is run by its directors, Saurabh Pandey and Ram Mahawar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rap Impex?
Rap Impex has two current directors: Saurabh Pandey (since October 2018) and Ram Mahawar (since March 2017).
What is CIN of Rap Impex?
The CIN of Rap Impex is U29304UP2017PTC091227. Reading it left to right: U means it is not listed, 29304 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 091227 is its registration number.
When was Rap Impex incorporated?
Rap Impex was incorporated on 10 March 2017 with ROC Uttar Pradesh I. That makes it about 9 years old.
What is the registered address of Rap Impex?
The registered office on MCA records is 538K/205, Near Gupta Aata Chakki, Triveni Nagar -1, Sitapur Road, Lucknow, Uttar Pradesh - 226020.
What is the current status of Rap Impex?
MCA shows Rap Impex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rap Impex?
You can post to its registered office at 538K/205, Near Gupta Aata Chakki, Triveni Nagar -1, Sitapur Road, Lucknow, Uttar Pradesh - 226020.
What industry or business activity is Rap Impex associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Rap Impex?
Paid-up capital is ₹8 lakh and authorised capital is ₹10 lakh, so about 80% of the authorised amount has been issued.
When did Rap Impex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rap Impex?
Two charges against Rap Impex are still open. Lenders named in the filings include Canara Bank.
Have any directors left Rap Impex?
Yes, three former directors are on record. The most recent to leave were Vipin Kumar (June 2020), Pawan Belwal (October 2019) and Anmol Kumar Tandon (October 2019).
What is the turnover or revenue of Rap Impex?
Based on filed financial statements, the revenue of Rap Impex for FY 2019 was in the ₹1–5 Cr range. That is up 42.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rap Impex?
For FY 2019, the net worth of Rap Impex was in the ₹1–10 Lakh range.
How can I get the financial details of Rap Impex?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rap Impex - is it listed or unlisted?
Rap Impex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rap Impex?
Rap Impex is registered with ROC Uttar Pradesh I.
What is the company classification of Rap Impex?
MCA classifies Rap Impex as: Private Limited Indian Non-Government Company.
Does Rap Impex have GST registrations on file?
Yes, one active GST registration is linked to Rap Impex.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.