R N Impex Private Limited
About R N Impex Private Limited
Data last updated: 23 December 2025
R N Impex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 June 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U35921PB1995PTC016558.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹73.49 Lakh. It is led by directors Sanjiv Mongia and Pooja Moongia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 338 Industrial Areaa Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.16 Cr, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.2 Cr and satisfied charges of ₹1.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address338 Industrial Areaa Ludhiana, Punjab, Punjab, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of R N Impex Private Limited
R N Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for R N Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of R N Impex Private Limited
R N Impex Private Limited is audited by DAVINDER REKHI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER REKHI & CO. | Locked | Locked | Locked |
Complete auditor history for R N Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of R N Impex Private Limited
R N Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjiv Mongia
Also directs:
Skap International Private Limited
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Director | 02 Jun 1995 | 31 Years 1 Months | Current |
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Pooja Moongia
Also directs:
Skap International Private Limited, Pinochio Bikes Private Limited
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Director | 01 Jan 2004 | 22 Years 6 Months | Current |
Financials of R N Impex Private Limited FY 2024 filings available
R N Impex Private Limited reported revenue of ₹8.16 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for R N Impex Private Limited
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Ownership and Shareholding of R N Impex Private Limited
Shareholding and ownership data for R N Impex Private Limited
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Charges & Borrowings of R N Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2025 | Axis Bank Limited | ₹55 Lakh | Open |
| 31 Jan 2022 | Axis Bank Limited | ₹2.65 Cr | Open |
| 20 Sep 2017 | Axis Bank Limited | ₹2 Cr | Open |
| 31 Jan 2022 | Axis Bank Limited | ₹45 Lakh | Satisfied |
| 31 Jan 2022 | Axis Bank Limited | ₹29.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at R N Impex Private Limited
View historical data on people associated with R N Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R N Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of R N Impex Private Limited
GST registrations and filing compliance for R N Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for R N Impex Private Limited
Credit ratings, litigation, and regulatory alerts for R N Impex Private Limited
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MSME Payment Delays by R N Impex Private Limited
MSME payment history for R N Impex Private Limited
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Subsidiaries & Group Companies of R N Impex Private Limited
Corporate group structure for R N Impex Private Limited
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- Parent company
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MCA Filings & Documents of R N Impex Private Limited
MCA filings and documents for R N Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on R N Impex Private Limited
Frequently Asked Questions about R N Impex Private Limited
R N Impex Private Limited is an active private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 02 June 1995 (31+ years old) and is registered under CIN U35921PB1995PTC016558.
R N Impex Private Limited reported revenue of ₹8.16 Cr for FY 2025 (down 17.00% YoY).
The current directors of R N Impex Private Limited are:
- Sanjiv Mongia - Director
- Pooja Moongia - Director
The primary industry of R N Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
R N Impex Private Limited can be reached at the registered office: 338 Industrial Areaa Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹73.49 Lakh.