It is a trading private limited company based in Rajapalayam, Tamil Nadu, India, established in 2014.
2014 | Rajapalayam, Tamil Nadu, India | Dormant Under Section 455Raaqi Exim Private Limited, a dormant under section 455 private limited company, was established on 10 June 2014 in Rajapalayam, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U74900TN2014PTC096100. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Seik Abdullah Faizudeen Yahiya (Director), Seik Abdullah Sera Mydeen (Director). Past directors included Syed Gaffar Subahan, Yusuf Siddick Feroz, Seik Abdullah Sera Mydeen. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 193, Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, 626117.
U74900TN2014PTC096100
096100
10 June 2014
₹0.20 M
₹0.20 M
Roc Chennai
Unlisted
Dormant Under Section 455
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seik Abdullah Faizudeen Yahiya | Director | 21 Sep 2021 | Current |
| Seik Abdullah Sera Mydeen | Director | 10 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jul 2018 | Past |
| Pramod Abcsdd | Director | 24 Jul 2021 | Past |
| Pramod Abcsdd | Managing Director | 31 Dec 2020 | Past |
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Raaqi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Raaqi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Seik Abdullah Faizudeen Yahiya was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
Raaqi Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
The activity Raaqi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was completed.
Progress on Seik Abdullah Sera Mydeen was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 11 years 5 months . was documented.
Raaqi Exim Private Limited was registered on 10 Jun 2014 with Roc Chennai & aged 11 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Raaqi Exim Private Limited is U74900TN2014PTC096100.
Raaqi Exim Private Limited is headquartered at 193, Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, 626117.
Raaqi Exim Private Limited was incorporated on 10 June 2014.
The current directors of Raaqi Exim Private Limited are
The primary industry of Raaqi Exim Private Limited is Trading.
Raaqi Exim Private Limited is unlisted.
The authorized capital of Raaqi Exim Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Raaqi Exim Private Limited is Compliant.
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