Rahima Leather Exports Private Limited
About Rahima Leather Exports Private Limited
Data last updated:
Rahima Leather Exports Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 26 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U19115TN2012PTC089161. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Chengani Mubarakali Mohammed Aathif and Chengane Fida Mohammed.
The registered office is at 50/2 Perianna Maistry Street Perimet, Chennai, Tamil Nadu, India – 600003.
As per MCA filings, the company has open charges of ₹23.79 Cr on record. Court records list 87 cases involving the company, including 64 filed by the company and 23 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rahima Leather Exports Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address50/2 Perianna Maistry Street Perimet, Chennai, Tamil Nadu, India – 600003
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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 Rahima Leather Exports Private Limited
Year-wise financial statements and ratios of Rahima Leather Exports Private Limited are in the company report Buy the company report.
Board of directors of Rahima Leather Exports Private Limited
Rahima Leather Exports has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chengani Mubarakali Mohammed Aathif | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Chengane Fida Mohammed | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Fuzail Mohammed | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Shabanathabasum | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Mandiya Abdul Razack | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2013 | 10442820 | Bank of Baroda | ₹9.2 Cr | Open | |
| 27 May 2013 | 10428742 | United Bank of India | ₹14.59 Cr | Open |
To see the full charge records of Rahima Leather Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Rahima Leather Exports Private Limited has 87 court cases on record: 64 filed by Rahima Leather Exports, 23 filed against it. 6 cases are pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 23 | 0 |
| High courts | 6 | 0 | 6 |
Cases on record (5 of 87)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Suolificio Linea Italia (India) Private Limited Rep by IT Authorised Signatory V.R. Sridhar | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Wilhelm Textiles India Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms. Suolificio Linea Italia India Pvt. Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S ZN Synergies Private Ltd., Rep by Mr. Siddique Hussain | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Rahima Leather Exports 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 Rahima Leather Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahima Leather Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rahima Leather Exports Private Limited, buy the company report.
Recent activity
Rahima Leather Exports Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Chengane Fida Mohammed was appointed as Director on 26 Dec 2012.
Frequently asked questions
Rahima Leather Exports is an active private limited company based in Chennai, Tamil Nadu, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U19115TN2012PTC089161.
Rahima Leather Exports has 5 current directors:
- Chengani Mubarakali Mohammed Aathif - Director
- Chengane Fida Mohammed - Director
- Fuzail Mohammed - Director
- Shabanathabasum - Director
- Mandiya Abdul Razack - Director
No. Rahima Leather Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rahima Leather Exports is U19115TN2012PTC089161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahima Leather Exports has 87 court cases on record: 64 filed by the company and 23 filed against it. 6 are pending. Most are in the district courts.
Rahima Leather Exports was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Chengane Fida Mohammed was appointed as Director on 26 Dec 2012. Chengani Mubarakali Mohammed Aathif was appointed as Director on 26 Dec 2012. Fuzail Mohammed was appointed as Director on 26 Dec 2012. Rahima Leather Exports has 5 board changes on record in total.
The registered office of Rahima Leather Exports is at 502 Perianna Maistry Street Perimet, Chennai, Tamil Nadu, India – 600003.
Rahima Leather Exports operates in the consumer goods industry, in the leather goods manufacturing segment.
Rahima Leather Exports has open charges of ₹23.79 Cr and no satisfied charges on record as per latest MCA filings.
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