Rab Industries Private Limited
About Rab Industries Private Limited
Data last updated:
Rab Industries Private Limited was a private limited company based in Ballia, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 11 November 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2008PTC036275.
The company had an authorised share capital of ₹1 Cr. It was led by directors Meera Pandey and Ritesh Kumar Pandey.
The registered office was at C – 12 Madhopur Industrial Area, Ballia, Uttar Pradesh, India – 277001.
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- Registered AddressC – 12 Madhopur Industrial Area, Ballia, Uttar Pradesh, India – 277001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Rab Industries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rab Industries Private Limited
Rab Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Pandey | Director | 11 Nov 2008 | 17 Years 11 Months | As last reported |
| Ritesh Kumar Pandey | Director | 11 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Rab Industries Private Limited
Rab Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rab Industries Private Limited
Employment history and EPFO contributions of people linked to Rab Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rab Industries Private Limited
Rab Industries Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Meera Pandey was appointed as Director on 11 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Rab Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rab Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rab Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rab Industries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rab Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rab Industries Private Limited
Rab Industries 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.
Rab Industries was a private limited company based in Ballia, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 November 2008 and is registered under CIN U74900UP2008PTC036275. The company has been struck off by the Registrar of Companies and is no longer operational.
Rab Industries had 2 directors:
- Meera Pandey - Director
- Ritesh Kumar Pandey - Director
The CIN (Corporate Identification Number) of Rab Industries is U74900UP2008PTC036275. 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 Rab Industries is at C – 12 Madhopur Industrial Area, Ballia, Uttar Pradesh, India – 277001.
Rab Industries was incorporated on 11 November 2008. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹1 Cr.
Rab Industries operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Rab Industries is not listed on any stock exchange. It is an unlisted company.
Meera Pandey was appointed as Director on 11 Nov 2008. Ritesh Kumar Pandey was appointed as Director on 11 Nov 2008.