Rathi Impex Private Limited - Company overview

Rathi Impex Private Limited is shown as "Strike Off" in MCA records.

2008-05-15 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-05-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Rathi Impex Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DAVENDRA KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rathi Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rathi Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 May 2008 as a private limited company. The registered office is at 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Puran Chand Rathi and Davendra Kumar Sharma. Eight former directors are on record; the most recent to leave was Raju Chauhan in October 2010. Between them, the directors also sit on the boards of 5 other companies, including Eventmiles Services Private Limited and Mcs Exim Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi - 110085
Legal NameRathi Impex Private Limited
CIN / LLPINU51909DL2008PTC178151
Company No.178151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-15
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Puran Chand Rathi
Director | Since 2010-02-16 | DIN: 01761007
D
Davendra Kumar Sharma
Director | Since 2010-10-01 | DIN: 02738418

Companies With Common Directors Of Rathi Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eventmiles Services Private Limited 1 Shared Director
Mcs Exim Private Limited 1 Shared Director
Msc Impex Private Limited 1 Shared Director
Rathi International Limited 1 Shared Director
Sri Salasar Bullions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Rathi Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rathi Impex Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rathi Impex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rathi Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rathi Impex Private Limited?
MCA does not publish an "owner" field. Rathi Impex Private Limited is run by its directors, Puran Chand Rathi and Davendra Kumar Sharma. 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 Rathi Impex Private Limited?
Rathi Impex Private Limited has two current directors: Puran Chand Rathi (since February 2010) and Davendra Kumar Sharma (since October 2010).
What is CIN of Rathi Impex Private Limited?
The CIN of Rathi Impex Private Limited is U51909DL2008PTC178151. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 178151 is its registration number.
When was Rathi Impex Private Limited incorporated?
Rathi Impex Private Limited was incorporated on 15 May 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Rathi Impex Private Limited?
The registered office on MCA records is 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi - 110085.
What is the current status of Rathi Impex Private Limited?
MCA shows Rathi Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rathi Impex Private Limited?
You can post to its registered office at 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Rathi Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Rathi Impex Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Rathi Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Rathi Impex Private Limited?
MCA shows no charges registered against Rathi Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rathi Impex Private Limited?
Yes, eight former directors are on record. The most recent to leave were Raju Chauhan (October 2010), Luv Bhardwaj (January 2010) and Jaswant Singh (January 2010).
Which companies share directors with Rathi Impex Private Limited?
5 companies share directors with Rathi Impex Private Limited. Among them are Eventmiles Services Private Limited, Mcs Exim Private Limited, Msc Impex Private Limited and 2 more.
How can I get the financial details of Rathi Impex Private Limited?
No financial statements for Rathi Impex Private Limited are on record with us yet.
Rathi Impex Private Limited - is it listed or unlisted?
Rathi Impex Private Limited 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 Rathi Impex Private Limited?
Rathi Impex Private Limited is registered with ROC Delhi.
What is the company classification of Rathi Impex Private Limited?
MCA classifies Rathi Impex Private Limited as: Private Limited Indian Non-Government Company.

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.