Rbi&S Traders Private Limited
About Rbi&S Traders Private Limited
Data last updated:
Rbi&S Traders Private Limited was a private limited company based in New Delhi, 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 10 July 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2009PTC192107.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kalpesh Babulal Tater and Lalit Kumar Babulal Tater.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No. 123 Second Floor Main Shankar Road Market New Rajinder N, Agar, New Delhi, Delhi, India – 110060.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Company details
Contact details
Rbi&S Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 123 Second Floor Main Shankar Road Market New Rajinder N, Agar, New Delhi, Delhi, India – 110060
- IndustryTrading, Wholesale, Other Wholesale
- 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 Rbi&S Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rbi&S Traders Private Limited, buy the company report.
Board of directors of Rbi&S Traders Private Limited
Rbi&S Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Babulal Tater | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Lalit Kumar Babulal Tater | Director | 17 Apr 2015 | 11 Years 6 Months | As last reported |
| Babulal Tater | Director | 09 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Rbi&S Traders Private Limited has 5 court cases on record: 5 filed by Rbi&S Traders. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State and Ors | Pending |
| High Court | Writ petition | Filed by the company against State and Ors | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State and Ors | Disposed |
To see the full case history of Rbi&S Traders Private Limited, 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
No delayed payments to MSME suppliers are on our record for Rbi&S Traders 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 Rbi&S Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rbi&S Traders Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Lalit Kumar Babulal Tater was appointed as Director on 17 Apr 2015.
Frequently asked questions
Rbi&S Traders 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.
Rbi&S Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 July 2009 and is registered under CIN U51109DL2009PTC192107. The company has been struck off by the Registrar of Companies and is no longer operational.
Rbi&S Traders had 3 directors:
- Kalpesh Babulal Tater - Director
- Lalit Kumar Babulal Tater - Director
- Babulal Tater - Director
The CIN (Corporate Identification Number) of Rbi&S Traders is U51109DL2009PTC192107. 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 Rbi&S Traders is at Shop No. 123 Second Floor Main Shankar Road Market New Rajinder N, Agar, New Delhi, Delhi, India – 110060.
Rbi&S Traders was incorporated on 10 July 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rbi&S Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Rbi&S Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rbi&S Traders has 5 court cases on record: 5 filed by the company. 1 is pending.
Lalit Kumar Babulal Tater was appointed as Director on 17 Apr 2015. Babulal Tater was appointed as Director on 09 Aug 2013. Lalit Kumar Babulal Tater ceased to be Managing Director on 09 Aug 2013. Rbi&S Traders has 5 board changes on record in total.