R. A. Distributors Private Limited
About R. A. Distributors Private Limited
Data last updated:
R. A. Distributors Private Limited was a private limited company based in Surat, Gujarat, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 June 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36996GJ2009PTC057313.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Rameshbhai Patel and Aniket Ambekar Ashok.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Surat, Gujarat.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Company details
Contact details
R. A. Distributors Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1943 Office No. 303 Cabin No. 1 3rd Floor Navkar Building Opp. Kabir Mandir Mahi, Dharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 R. A. Distributors Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R. A. Distributors Private Limited, buy the company report.
Board of directors of R. A. Distributors Private Limited
R. A. Distributors 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 |
|---|---|---|---|---|
| Shailesh Rameshbhai Patel | Director | 19 Oct 2013 | 13 Years 0 Months | As last reported |
| Aniket Ambekar Ashok | Director | 19 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
R. A. Distributors Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (PMLA) | Filed against the company | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by P.D.Gabani Income Tax Officer,Surat | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of R. A. Distributors 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 R. A. Distributors 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 R. A. Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R. A. Distributors Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Robin B Jain ceased to be Director on 25 Oct 2013.
Frequently asked questions
R. A. Distributors 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.
R. A. Distributors was a private limited company based in Surat, Gujarat, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 June 2009 and is registered under CIN U36996GJ2009PTC057313. The company has been struck off by the Registrar of Companies and is no longer operational.
R. A. Distributors had 2 directors:
- Shailesh Rameshbhai Patel - Director
- Aniket Ambekar Ashok - Director
The CIN (Corporate Identification Number) of R. A. Distributors is U36996GJ2009PTC057313. 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 R. A. Distributors is at 61943 Office No. 303 Cabin No. 1 3rd Floor Navkar Building Opp. Kabir Mandir Mahi, Dharpura, Surat, Gujarat, India – 395003.
R. A. Distributors was incorporated on 19 June 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of R. A. Distributors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
R. A. Distributors operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
R. A. Distributors has 5 court cases on record: 5 filed against it. 4 are pending.
Robin B Jain ceased to be Director on 25 Oct 2013. Asmat Nawaz Rizvi ceased to be Director on 24 Oct 2013. Aniket Ambekar Ashok was appointed as Director on 19 Oct 2013. R. A. Distributors has 4 board changes on record in total.
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