Rathi Exims Pvt Ltd
About Rathi Exims Pvt Ltd
Data last updated:
Rathi Exims Pvt Ltd was a private limited company based in Surat, Gujarat, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 September 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1993PTC020283. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.92 Lakh. It was led by directors Sarla Brijratan Rathi and Brijratan Prakashchand Rathi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 7/4152 Gale Mandi Main Road, Surat, Gujarat, India – 395003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rathi Exims Pvt Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/4152 Gale Mandi Main Road, Surat, Gujarat, India – 395003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Rathi Exims Pvt Ltd, buy the company report.
- 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 Rathi Exims Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rathi Exims Pvt Ltd, buy the company report.
Board of directors of Rathi Exims Pvt Ltd
Rathi Exims has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarla Brijratan Rathi | Director | 01 Nov 2004 | 22 Years 0 Months | As last reported |
| Brijratan Prakashchand Rathi | Director | 27 Oct 2001 | 25 Years 0 Months | As last reported |
Auditor
Rathi Exims Pvt Ltd is audited by R M R & Co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M R & Co | FY 2021 | 106467W |
Shareholding
The shareholding of Rathi Exims Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Rathi Exims Pvt Ltd, buy the company report.
Legal cases
Rathi Exims Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CR A) | Filed against the company by an individual | Disposed |
To see the full case history of Rathi Exims Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Rathi Exims Pvt Ltd has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Usms Saffron Co. Inc. |
To see the full MSME payment records of Rathi Exims Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Rathi Exims has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rathi Exims Pvt Ltd, buy the company report.
Recent activity
Rathi Exims Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Kamalkishore Laxmichand Rathi ceased to be Director on 01 Mar 2020.
Frequently asked questions
Rathi Exims 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.
Rathi Exims was a private limited company based in Surat, Gujarat, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 September 1993 and is registered under CIN U17119GJ1993PTC020283. The company has been struck off by the Registrar of Companies and is no longer operational.
Rathi Exims had 2 directors:
- Sarla Brijratan Rathi - Director
- Brijratan Prakashchand Rathi - Director
The CIN (Corporate Identification Number) of Rathi Exims is U17119GJ1993PTC020283. 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 Rathi Exims is at 74152 Gale Mandi Main Road, Surat, Gujarat, India – 395003.
Rathi Exims was incorporated on 27 September 1993. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Rathi Exims on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Rathi Exims has 1 GST registration on record and it is cancelled or inactive.
Rathi Exims operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Rathi Exims has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
Rathi Exims has 1 court case on record: 1 filed against it.
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