Rawal Overseas Import Export Private Limited
About Rawal Overseas Import Export Private Limited
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Rawal Overseas Import Export Private Limited is a private limited company based in India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2016PTC292903.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Balkrishan Rawal and Raj Kumar Rawal.
The registered office is at 4306/5 Gali No.5 Jai Mata Market Tri Nagar, Delhi, India – 110035.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4306/5 Gali No.5 Jai Mata Market Tri Nagar, Delhi, India – 110035
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Rawal Overseas Import Export Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rawal Overseas Import Export Private Limited
Rawal Overseas Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishan Rawal | Director | 21 Mar 2016 | 10 Years 6 Months | Current |
| Raj Kumar Rawal | Director | 21 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Rawal Overseas Import Export Private Limited
Rawal Overseas Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rawal Overseas Import Export Private Limited
Employment history and EPFO contributions of people linked to Rawal Overseas Import Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rawal Overseas Import Export Private Limited
Rawal Overseas Import Export Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Balkrishan Rawal was appointed as Director on 21 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rawal Overseas Import Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rawal Overseas Import Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rawal Overseas Import Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Rawal Overseas Import Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Rawal Overseas Import Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rawal Overseas Import Export Private Limited
Rawal Overseas Import Export is an active private limited company based in India. The company works in retailers, within the home appliances industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U52190DL2016PTC292903.
Rawal Overseas Import Export has 2 current directors:
- Balkrishan Rawal - Director
- Raj Kumar Rawal - Director
The CIN (Corporate Identification Number) of Rawal Overseas Import Export is U52190DL2016PTC292903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawal Overseas Import Export was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Balkrishan Rawal was appointed as Director on 21 Mar 2016. Raj Kumar Rawal was appointed as Director on 21 Mar 2016.
The registered office of Rawal Overseas Import Export is at 43065 Gali No.5 Jai Mata Market Tri Nagar, Delhi, India – 110035.
Rawal Overseas Import Export has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Rawal Overseas Import Export operates in the home appliances industry, in the retailers segment.
No. Rawal Overseas Import Export is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rawal Overseas Import Export is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.