Raffia Impex Private Limited
About Raffia Impex Private Limited
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Raffia Impex Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 30 May 2002.
Registered with ROC Delhi under CIN U51310DL2002PTC115603.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal Khanna and Kirti Khanna.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: B – 52Derawala Nagar, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 52Derawala Nagar, Delhi, Delhi, India – 110009
- IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raffia Impex Private Limited
Raffia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Khanna | Director | 27 Jan 2006 | 20 Years 8 Months | As last reported |
| Kirti Khanna | Director | 30 May 2002 | 24 Years 4 Months | As last reported |
Financials of Raffia Impex Private Limited FY 2006 filings available
Ten-year financial statements for Raffia Impex Private Limited
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.
Charges & Borrowings of Raffia Impex
Raffia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffia Impex
Employment history and EPFO contributions of people linked to Raffia Impex.
Employee and EPFO history for Raffia Impex Private Limited
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.
GST Compliance of Raffia Impex
GST registrations and filing compliance for Raffia Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raffia Impex
Credit ratings, litigation, and regulatory alerts for Raffia Impex Private Limited
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 Raffia Impex
MSME payment history for Raffia Impex Private Limited
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 Raffia Impex
Corporate group structure for Raffia Impex Private Limited
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.
MCA Filings & Documents of Raffia Impex
MCA filings and documents for Raffia Impex Private Limited
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.
Recent Activity on Raffia Impex
Frequently Asked Questions about Raffia Impex Private Limited
Raffia Impex 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.
Raffia Impex is a struck-off private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 30 May 2002 and is registered under CIN U51310DL2002PTC115603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raffia Impex are:
- Kunal Khanna - Director
- Kirti Khanna - Director
The CIN (Corporate Identification Number) of Raffia Impex is U51310DL2002PTC115603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raffia Impex is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at B – 52Derawala Nagar, Delhi, Delhi, India – 110009.