Rahi Electronics Private Limited
About Rahi Electronics Private Limited
Data last updated:
Rahi Electronics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 01 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U32100MH1997PTC107702.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Rekha Hiralal Mulchandani and Mahesh Hiralal Mulchandani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 1 Devraj Building S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2019, the company reported a revenue of ₹35,938, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.98 Cr and satisfied charges of ₹11.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressG – 1 Devraj Building S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Business Activity of Rahi Electronics
The main business activity of Rahi Electronics is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rahi Electronics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rahi Electronics
Rahi Electronics Private Limited is audited by AGRAWAL & CHHAJED for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & CHHAJED | Locked | Locked | Locked |
Complete auditor history for Rahi Electronics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rahi Electronics Private Limited
Rahi Electronics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Hiralal Mulchandani | Director | 01 May 1997 | 29 Years 5 Months | As last reported |
| Mahesh Hiralal Mulchandani | Director | 01 May 1997 | 29 Years 5 Months | As last reported |
Financials of Rahi Electronics Private Limited FY 2019 filings available
Rahi Electronics Private Limited reported revenue of ₹35,938 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Rahi Electronics 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.
Ownership and Shareholding of Rahi Electronics
Shareholding and ownership data for Rahi Electronics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rahi Electronics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2015 | Thane Bharat Sahakari Bank Limited | ₹37.5 Lakh | Open |
| 17 Aug 2010 | Thane Bharat Sahakari Bank Ltd | ₹60 Lakh | Open |
| 17 Aug 2010 | Others | ₹4 Cr | Open |
| 14 Oct 2006 | New India Co-Op. Bank Ltd. | ₹2.8 Cr | Satisfied |
| 14 Oct 2006 | New India Co-Op. Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Rahi Electronics
Employment history and EPFO contributions of people linked to Rahi Electronics.
Employee and EPFO history for Rahi Electronics 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 Rahi Electronics
GST registrations and filing compliance for Rahi Electronics 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 Rahi Electronics
Credit ratings, litigation, and regulatory alerts for Rahi Electronics 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 Rahi Electronics
MSME payment history for Rahi Electronics 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 Rahi Electronics
Corporate group structure for Rahi Electronics 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 Rahi Electronics
MCA filings and documents for Rahi Electronics 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 Rahi Electronics
Frequently Asked Questions about Rahi Electronics Private Limited
Rahi Electronics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rahi Electronics is a company under liquidation, formerly operating as a private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1997 and is registered under CIN U32100MH1997PTC107702. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rahi Electronics reported revenue of ₹35,938 for FY 2019 (down 100.00% YoY).
The current directors of Rahi Electronics are:
- Rekha Hiralal Mulchandani - Director
- Mahesh Hiralal Mulchandani - Director
The CIN (Corporate Identification Number) of Rahi Electronics is U32100MH1997PTC107702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahi Electronics has open charges of ₹4.98 Cr and satisfied charges of ₹11.8 Cr as per latest MCA filings.