Rahbar Exim Limited
About Rahbar Exim Limited
Data last updated:
Rahbar Exim Limited was a public limited company based in Jaipur, Rajasthan, 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 retail trade segment of the trading and commerce sector. It was incorporated on 16 February 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2012PLC037931. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mohd Tahir and Pawan Kumar Tank.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Jaipur, Rajasthan.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rahbar Exim Limited's registered office is in Jaipur, Rajasthan.
- Registered Address328 Mehra Basti Jeevan Dhara House Karbala Chauraha Amer Road Ram Garh Mo, De, Jaipur, Rajasthan, India – 302002
- IndustryTrading, Retailers, Retail Trading
- 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 Rahbar Exim Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rahbar Exim Limited, buy the company report.
Board of directors of Rahbar Exim Limited
Rahbar Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tahir | Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
| Pawan Kumar Tank | Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
| Girraj Prasad Sain Also directs: Integrisure Wealth Private Limited | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
Legal cases
Rahbar Exim Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Idea Cellular Ltd | Disposed |
To see the full case history of Rahbar Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rahbar Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahbar 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 Rahbar Exim Limited, buy the company report.
Recent activity
Rahbar Exim Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Neeru Sharma ceased to be Director on 01 Oct 2013.
Frequently asked questions
Rahbar Exim 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.
Rahbar Exim was a public limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the trading industry. It was incorporated on 16 February 2012 and is registered under CIN U52190RJ2012PLC037931. The company has been struck off by the Registrar of Companies and is no longer operational.
Rahbar Exim had 3 directors:
- Mohd Tahir - Director
- Pawan Kumar Tank - Director
- Girraj Prasad Sain - Director
The CIN (Corporate Identification Number) of Rahbar Exim is U52190RJ2012PLC037931. 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 Rahbar Exim is at 328 Mehra Basti Jeevan Dhara House Karbala Chauraha Amer Road Ram Garh Mo, De, Jaipur, Rajasthan, India – 302002.
Rahbar Exim was incorporated on 16 February 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Rahbar Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Rahbar Exim has 1 GST registration on record and it is cancelled or inactive.
Rahbar Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Rahbar Exim has 1 court case on record: 1 filed against it.