Rai Exim Private Limited
About Rai Exim Private Limited
Data last updated: 23 July 2025
Rai Exim Private Limited was a private limited company based in Gurgaon, Haryana, 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 textile spinning and weaving, a part of the broader textiles sector. Incorporated on 23 July 2015.
Registered with ROC Delhi under CIN U17120HR2015PTC056158.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Rai and Sathya Prasad Rai.
Office: Lth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002
-
IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Rai Exim Private Limited
Rai Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Rai | Director | 23 Jul 2015 | 11 Years 1 Months | As last reported |
|
Sathya Prasad Rai
Also directs:
Healthy Ii's India Private Limited
|
Director | 23 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Rai Exim Private Limited
Ten-year financial statements for Rai Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rai Exim Private Limited
Rai Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Exim Private Limited
View historical data on people associated with Rai Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rai Exim Private Limited
GST registrations and filing compliance for Rai Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Rai Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rai Exim Private Limited
MSME payment history for Rai Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Rai Exim Private Limited
Corporate group structure for Rai Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rai Exim Private Limited
MCA filings and documents for Rai Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rai Exim Private Limited
Frequently Asked Questions about Rai Exim Private Limited
Rai Exim Private Limited 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.
Rai Exim Private Limited is a struck-off private limited company in the textile sector based in Gurgaon, Haryana, India. It was incorporated on 23 July 2015 and is registered under CIN U17120HR2015PTC056158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rai Exim Private Limited are:
- Divya Rai - Director
- Sathya Prasad Rai - Director
The CIN (Corporate Identification Number) of Rai Exim Private Limited is U17120HR2015PTC056158. 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 Rai Exim Private Limited is textile. The company specifically operates in spinning and weaving. The company was active in this sector before being struck off.
The company has its registered office at Lth 209A Laburnum Sector 28 Sushant Lok, Gurgaon, Haryana, India – 122002.