Ila Exports Private Limited
About Ila Exports Private Limited
Data last updated: 26 July 2025
Ila Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 September 1988.
Registered with ROC Mumbai under CIN U51900MH1988PTC048849.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.84 Lakh. It was led by directors including Raju Shantilal Rawal and Satish Shantilal Rawal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 Ashok Apptss V Road Opp State Bank Of Maysore, Mumbai, Maharashtra, India – 400054.
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 Address7 Ashok Apptss V Road Opp State Bank Of Maysore, Mumbai, Maharashtra, India – 400054
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ila Exports Private Limited
Ila Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raju Shantilal Rawal
Also directs:
I A. Hotels Limited
|
Director | 15 May 1997 | 29 Years 3 Months | As last reported |
| Satish Shantilal Rawal | Director | 14 Mar 1997 | 29 Years 5 Months | As last reported |
| Geeta Satish Rawal | Director | 15 May 1997 | 29 Years 3 Months | As last reported |
Financials of Ila Exports Private Limited FY 2014 filings available
Ten-year financial statements for Ila Exports Private Limited
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Charges & Borrowings Ila Exports Private Limited
Ila Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ila Exports Private Limited
View historical data on people associated with Ila Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ila Exports Private Limited
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- Monthly headcount
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GST Compliance of Ila Exports Private Limited
GST registrations and filing compliance for Ila Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ila Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ila Exports Private Limited
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- Rating history
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MSME Payment Delays by Ila Exports Private Limited
MSME payment history for Ila Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ila Exports Private Limited
Corporate group structure for Ila Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ila Exports Private Limited
MCA filings and documents for Ila Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ila Exports Private Limited
Frequently Asked Questions about Ila Exports Private Limited
Ila Exports Private Limited 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.
Ila Exports Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 1988 and is registered under CIN U51900MH1988PTC048849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ila Exports Private Limited are:
- Raju Shantilal Rawal - Director
- Satish Shantilal Rawal - Director
- Geeta Satish Rawal - Director
The CIN (Corporate Identification Number) of Ila Exports Private Limited is U51900MH1988PTC048849. 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 Ila Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 Ashok Apptss V Road Opp State Bank Of Maysore, Mumbai, Maharashtra, India – 400054.