Rak Exim India Private Limited
About Rak Exim India Private Limited
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Rak Exim India Private Limited was a private limited company based in Delhi, 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 03 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC257158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Singhal and Ishwar Chand Singla.
The registered office was at Unit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, India – 110085.
Company details
Contact details
Rak Exim India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressUnit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, India – 110085
- 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 Rak Exim India Private Limited
Year-wise financial statements and ratios of Rak Exim India Private Limited are in the company report Buy the company report.
Board of directors of Rak Exim India Private Limited
Rak Exim India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singhal | Director | 03 Sep 2013 | 13 Years 2 Months | As last reported |
| Ishwar Chand Singla | Additional Director | 18 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Rak Exim India 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 Rak Exim India 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 Rak Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rak Exim India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ishwar Chand Singla was appointed as Additional Director on 18 Aug 2016.
Frequently asked questions
Rak Exim India 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.
Rak Exim India was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 September 2013 and is registered under CIN U51909DL2013PTC257158. The company has been struck off by the Registrar of Companies and is no longer operational.
Rak Exim India had 2 directors:
- Bharat Singhal - Director
- Ishwar Chand Singla - Additional Director
The CIN (Corporate Identification Number) of Rak Exim India is U51909DL2013PTC257158. 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 Rak Exim India is at Unit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, India – 110085.
Rak Exim India was incorporated on 03 September 2013. It is registered with the Registrar of Companies, Delhi.
Rak Exim India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ishwar Chand Singla was appointed as Additional Director on 18 Aug 2016. Jocoba Landry ceased to be Director on 18 Aug 2016. Sean Karl Grebinger ceased to be Director on 18 Aug 2016. Rak Exim India has 4 board changes on record in total.
Rak Exim India can be reached at its registered office: Unit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, India – 110085.
Rak Exim India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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