Devraj Rangwala Exim Private Limited
About Devraj Rangwala Exim Private Limited
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Devraj Rangwala Exim Private Limited was a private limited company based in 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 01 July 2013.
Registered with ROC Delhi under CIN U24297DL2013PTC254635.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Khurana and Rakesh Khurana.
Office: 997 Gali Telian Tilak Bazar, Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address997 Gali Telian Tilak Bazar, Delhi, Delhi, India – 110006
- IndustryChemicals, Other Chemical Product, Manufacturing, Chemical Products Or Preparations Of A Kind Used In The Textiles
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Devraj Rangwala Exim Private Limited
Devraj Rangwala Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Khurana Also directs: Devraj Rangwala Impex LLP | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Rakesh Khurana | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Financials of Devraj Rangwala Exim Private Limited
Ten-year financial statements for Devraj Rangwala Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devraj Rangwala Exim
Devraj Rangwala Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devraj Rangwala Exim
Employment history and EPFO contributions of people linked to Devraj Rangwala Exim.
Employee and EPFO history for Devraj Rangwala Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devraj Rangwala Exim
GST registrations and filing compliance for Devraj Rangwala Exim Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devraj Rangwala Exim
Credit ratings, litigation, and regulatory alerts for Devraj Rangwala Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devraj Rangwala Exim
MSME payment history for Devraj Rangwala Exim Private Limited
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 Devraj Rangwala Exim
Corporate group structure for Devraj Rangwala Exim Private Limited
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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MCA Filings & Documents of Devraj Rangwala Exim
MCA filings and documents for Devraj Rangwala Exim Private Limited
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.
Recent Activity on Devraj Rangwala Exim
Frequently Asked Questions about Devraj Rangwala Exim Private Limited
Devraj Rangwala 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.
Devraj Rangwala Exim is a struck-off private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 01 July 2013 and is registered under CIN U24297DL2013PTC254635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devraj Rangwala Exim are:
- Ashwani Khurana - Director
- Rakesh Khurana - Director
The CIN (Corporate Identification Number) of Devraj Rangwala Exim is U24297DL2013PTC254635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devraj Rangwala Exim is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 997 Gali Telian Tilak Bazar, Delhi, Delhi, India – 110006.