Raaqi Exim Private Limited
About Raaqi Exim Private Limited
Data last updated:
Raaqi Exim Private Limited is a private limited company based in Rajapalayam, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 June 2014.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2014PTC096100. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Seik Abdullah Faizudeen Yahiya and Seik Abdullah Sera Mydeen.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 193 Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, India – 626117.
Company details
Contact details
Raaqi Exim Private Limited's registered office is in Rajapalayam, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address193 Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, India – 626117
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Raaqi Exim Private Limited, buy the company report.
- 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 Raaqi Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raaqi Exim Private Limited, buy the company report.
Board of directors of Raaqi Exim Private Limited
Raaqi Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seik Abdullah Faizudeen Yahiya | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
| Seik Abdullah Sera Mydeen | Director | 10 Jun 2014 | 12 Years 5 Months | Current |
Auditor
Raaqi Exim Private Limited is audited by A P JAGADISH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P JAGADISH | FY 2017 | 226687 |
Shareholding
The shareholding of Raaqi Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Raaqi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raaqi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raaqi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raaqi Exim 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 Raaqi Exim Private Limited, buy the company report.
Recent activity
Raaqi Exim Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Seik Abdullah Faizudeen Yahiya was appointed as Director on 21 Sep 2021.
Frequently asked questions
Raaqi Exim is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Raaqi Exim is a dormant private limited company based in Rajapalayam, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 June 2014 and is registered under CIN U74900TN2014PTC096100. The company is legally registered but not currently conducting business.
The compliance status of Raaqi Exim is compliant as of 01 September 2026.
Raaqi Exim has 2 current directors:
- Seik Abdullah Faizudeen Yahiya - Director
- Seik Abdullah Sera Mydeen - Director
The CIN (Corporate Identification Number) of Raaqi Exim is U74900TN2014PTC096100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raaqi Exim was incorporated on 10 June 2014. It is registered with the Registrar of Companies, Chennai.
The registered office of Raaqi Exim is at 193 Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, India – 626117.
The latest financial statements of Raaqi Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Raaqi Exim has 1 GST registration on record and it is cancelled or inactive.
Raaqi Exim operates in the trading industry, in the other wholesale segment.
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