Rochak Exim Private Limited
About Rochak Exim Private Limited
Data last updated:
Rochak Exim 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 recycling and waste management sector. It was incorporated on 09 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2003PTC120280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Malik and Ruby Malik.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 14 Old Rajinder Nagar Market 2nd Floor, New Delhi, Delhi, India – 110060.
Company details
Contact details
Rochak Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address14 Old Rajinder Nagar Market 2nd Floor, New Delhi, Delhi, India – 110060
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- 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 Rochak Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rochak Exim Private Limited, buy the company report.
Board of directors of Rochak Exim Private Limited
Rochak Exim 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 |
|---|---|---|---|---|
| Raj Kumar Malik | Additional Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
| Ruby Malik | Additional Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Rochak Exim 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 Rochak Exim 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 Rochak Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rochak Exim Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Deepak Gupta ceased to be Director on 13 Jul 2007.
Frequently asked questions
Rochak Exim 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.
Rochak Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 09 May 2003 and is registered under CIN U51494DL2003PTC120280. The company has been struck off by the Registrar of Companies and is no longer operational.
Rochak Exim had 2 directors:
- Raj Kumar Malik - Additional Director
- Ruby Malik - Additional Director
The CIN (Corporate Identification Number) of Rochak Exim is U51494DL2003PTC120280. 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 Rochak Exim is at 14 Old Rajinder Nagar Market 2nd Floor, New Delhi, Delhi, India – 110060.
Rochak Exim was incorporated on 09 May 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rochak Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Rochak Exim operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Gupta ceased to be Director on 13 Jul 2007. Raj Kumar Malik was appointed as Additional Director on 13 Jul 2007. Ruby Malik was appointed as Additional Director on 13 Jul 2007. Rochak Exim has 4 board changes on record in total.
Rochak Exim can be reached at its registered office: 14 Old Rajinder Nagar Market 2nd Floor, New Delhi, Delhi, India – 110060.