Rai Exim Private Limited
About Rai Exim Private Limited
Data last updated:
Rai Exim Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 23 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17120HR2015PTC056158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Rai and Sathya Prasad Rai.
The registered office was at Lth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002.
Company details
Contact details
Rai Exim Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressLth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002
- IndustryTextile, Spinning & Weaving, Textile Finishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rai Exim Private Limited
Year-wise financial statements and ratios of Rai Exim Private Limited are in the company report Buy the company report.
Board of directors of Rai Exim Private Limited
Rai Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Rai | Director | 23 Jul 2015 | 11 Years 3 Months | As last reported |
| Sathya Prasad Rai Also directs: Healthy Ii's India Private Limited | Director | 23 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Rai Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rai Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Divya Rai was appointed as Director on 23 Jul 2015.
Frequently asked questions
Rai Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rai Exim was a private limited company based in Gurgaon, Haryana, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 23 July 2015 and is registered under CIN U17120HR2015PTC056158. The company has been struck off by the Registrar of Companies and is no longer operational.
Rai Exim had 2 directors:
- Divya Rai - Director
- Sathya Prasad Rai - Director
The CIN (Corporate Identification Number) of Rai Exim is U17120HR2015PTC056158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rai Exim is at Lth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002.
Rai Exim was incorporated on 23 July 2015. It is registered with the Registrar of Companies, Delhi.
Rai Exim operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
Divya Rai was appointed as Director on 23 Jul 2015. Sathya Prasad Rai was appointed as Director on 23 Jul 2015.
The compliance status of Rai Exim is active non-compliant as of 01 July 2026.
Rai Exim can be reached at its registered office: Lth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002.
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