Ratool Impex Private Limited - Company overview

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

2013-10-08 New Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-10-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Ratool 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 AMIT 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 Ratool Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ratool Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 October 2013 as a private limited company. The registered office is at B-14, Sujan Singh Park, New Delhi, Delhi.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Amit Kumar Sharma and Nagesh Subramania Sharma. The longest-serving is Amit Kumar Sharma, on the board since 2013; the most recent to join is Nagesh Subramania Sharma, appointed in April 2017. One former director, Viraj Singh, left in April 2017. Between them, the directors also sit on the boards of 6 other companies, including Golden Dunes Impex Private Limited and Nidhi Designs Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-14, Sujan Singh Park, New Delhi, Delhi - 110003
Legal NameRatool Impex Private Limited
CIN / LLPINU51909DL2013PTC258882
Company No.258882
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amit Kumar Sharma
Director | Since 2013-10-08 | DIN: 06688071
N
Nagesh Subramania Sharma
Director | Since 2017-04-30 | DIN: 07802511

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

Board Overlap From MCA / Compliance Filings

Golden Dunes Impex Private Limited 1 Shared Director
Nidhi Designs Private Limited 1 Shared Director
Nsjee Freight Systems Private Limited 1 Shared Director
Nsk Retail Private Limited 1 Shared Director
Rsvp Clothing Private Limited 1 Shared Director
Z M Sourcing Private Limited 1 Shared Director

MSME Payment Delays by Ratool 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.

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MCA Filings & Documents of Ratool 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 Ratool Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ratool Impex Private Limited?
MCA does not publish an "owner" field. Ratool Impex Private Limited is run by its directors, Amit Kumar Sharma and Nagesh Subramania 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 Ratool Impex Private Limited?
Ratool Impex Private Limited has two current directors: Amit Kumar Sharma (since October 2013) and Nagesh Subramania Sharma (since April 2017).
What is CIN of Ratool Impex Private Limited?
The CIN of Ratool Impex Private Limited is U51909DL2013PTC258882. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 258882 is its registration number.
When was Ratool Impex Private Limited incorporated?
Ratool Impex Private Limited was incorporated on 8 October 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Ratool Impex Private Limited?
The registered office on MCA records is B-14, Sujan Singh Park, New Delhi, Delhi - 110003.
What is the current status of Ratool Impex Private Limited?
MCA shows Ratool 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 Ratool Impex Private Limited?
You can post to its registered office at B-14, Sujan Singh Park, New Delhi, Delhi - 110003.
What industry or business activity is Ratool Impex Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Ratool Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ratool Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ratool Impex Private Limited?
MCA shows no charges registered against Ratool Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ratool Impex Private Limited?
Yes, one former director is on record. Viraj Singh (April 2017) left.
Which companies share directors with Ratool Impex Private Limited?
6 companies share directors with Ratool Impex Private Limited. Among them are Golden Dunes Impex Private Limited, Nidhi Designs Private Limited, Nsjee Freight Systems Private Limited and 3 more.
How can I get the financial details of Ratool Impex Private Limited?
No financial statements for Ratool Impex Private Limited are on record with us yet.
Ratool Impex Private Limited - is it listed or unlisted?
Ratool 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 Ratool Impex Private Limited?
Ratool Impex Private Limited is registered with ROC Delhi.
What is the company classification of Ratool Impex Private Limited?
MCA classifies Ratool 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.