Rax India Private Limited
About Rax India Private Limited
Data last updated:
Rax India 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 transportation and logistics segment of the transportation sector. It was incorporated on 31 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040HR2012PTC047536.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Tonay Biswas and Moyin Ahmed Siddique.
The registered office was at A – 52/8 DLF Phase I, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Rax India Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressA – 52/8 DLF Phase I, Gurgaon, Haryana, India – 122001
- IndustryTransportation, Transportation Services
- 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 Rax India Private Limited
Year-wise financial statements and ratios of Rax India Private Limited are in the company report Buy the company report.
Board of directors of Rax India Private Limited
Rax India 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 |
|---|---|---|---|---|
| Tonay Biswas Also directs: Chket Global Private Limited | Director | 31 Oct 2012 | 13 Years 11 Months | As last reported |
| Moyin Ahmed Siddique | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Rax 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 Rax 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 Rax India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rax India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Hamida Siddique ceased to be Director on 25 Mar 2016.
Frequently asked questions
Rax 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.
Rax India was a private limited company based in Gurgaon, Haryana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 31 October 2012 and is registered under CIN U63040HR2012PTC047536. The company has been struck off by the Registrar of Companies and is no longer operational.
Rax India had 2 directors:
- Tonay Biswas - Director
- Moyin Ahmed Siddique - Director
The CIN (Corporate Identification Number) of Rax India is U63040HR2012PTC047536. 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 Rax India is at A – 528 DLF Phase I, Gurgaon, Haryana, India – 122001.
Rax India was incorporated on 31 October 2012. It is registered with the Registrar of Companies, Delhi.
Rax India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Hamida Siddique ceased to be Director on 25 Mar 2016. Moyin Ahmed Siddique was appointed as Director on 11 Mar 2016. Moyin Ahmed Siddique ceased to be Director on 03 Aug 2015. Rax India has 5 board changes on record in total.
Rax India can be reached at its registered office: A – 528 DLF Phase I, Gurgaon, Haryana, India – 122001.
Rax India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
