Rajlee Import and Export Private Limited
About Rajlee Import and Export Private Limited
Data last updated:
Rajlee Import and Export Private Limited was a private limited company based in Pune, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 November 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2009PTC134915.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Shashikant Balkrishna Kshirsagar and Yinggang Li.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 52 Aundh Road Agarwal Chavl Bhau Patil Road, Pune, Maharashtra, India – 411003.
Company details
Contact details
Rajlee Import and Export Private Limited's registered office is in Pune, Maharashtra.
- Registered Address52 Aundh Road Agarwal Chavl Bhau Patil Road, Pune, Maharashtra, India – 411003
- IndustryTrading, Wholesale, Specialty
- 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 Rajlee Import and Export Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajlee Import and Export Private Limited, buy the company report.
Board of directors of Rajlee Import and Export Private Limited
Rajlee Import and Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Balkrishna Kshirsagar | Director | 04 Nov 2009 | 17 Years 0 Months | As last reported |
| Yinggang Li | Director | 04 Nov 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Rajlee Import and Export 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 Rajlee Import and Export 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 Rajlee Import and Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajlee Import and Export Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Changhua Qian ceased to be Director on 12 May 2012.
Frequently asked questions
Rajlee Import and Export 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.
Rajlee Import and Export was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 November 2009 and is registered under CIN U51909PN2009PTC134915. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajlee Import and Export had 2 directors:
- Shashikant Balkrishna Kshirsagar - Director
- Yinggang Li - Director
The CIN (Corporate Identification Number) of Rajlee Import and Export is U51909PN2009PTC134915. 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 Rajlee Import and Export is at 52 Aundh Road Agarwal Chavl Bhau Patil Road, Pune, Maharashtra, India – 411003.
Rajlee Import and Export was incorporated on 04 November 2009. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Rajlee Import and Export on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Rajlee Import and Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Changhua Qian ceased to be Director on 12 May 2012. Yu He ceased to be Director on 12 May 2012. Rajesh Balkrushna Kshirsagar ceased to be Director on 09 Dec 2009. Rajlee Import and Export has 5 board changes on record in total.
Rajlee Import and Export can be reached at its registered office: 52 Aundh Road Agarwal Chavl Bhau Patil Road, Pune, Maharashtra, India – 411003.
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