Rai Petroleum Private Limited
About Rai Petroleum Private Limited
Data last updated:
Rai Petroleum Private Limited was a private limited company based in Nagpur, Maharashtra, 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 petroleum product segment of the oil and gas sector. It was incorporated on 20 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23209MH2015PTC267621.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rimika Kapish Rai and Kapish Sangeet Rai.
The registered office was at Plot No – 21 Indraprasth Society Swawalambi Nagar, Nagpur, Maharashtra, India – 440022.
Company details
Contact details
Rai Petroleum Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No – 21 Indraprasth Society Swawalambi Nagar, Nagpur, Maharashtra, India – 440022
- IndustryOil & Gas, Petroleum Product, Manufacturing, Refined Petroleum Products
- 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 Rai Petroleum Private Limited
Year-wise financial statements and ratios of Rai Petroleum Private Limited are in the company report Buy the company report.
Board of directors of Rai Petroleum Private Limited
Rai Petroleum has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rimika Kapish Rai | Director | 20 Aug 2015 | 11 Years 2 Months | As last reported |
| Kapish Sangeet Rai | Director | 20 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Rai Petroleum Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Petroleum Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rai Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Petroleum Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Kapish Sangeet Rai was appointed as Director on 20 Aug 2015.
Frequently asked questions
Rai Petroleum 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 Petroleum was a private limited company based in Nagpur, Maharashtra, India. The company worked in petroleum product, within the oil and gas industry. It was incorporated on 20 August 2015 and is registered under CIN U23209MH2015PTC267621. The company has been struck off by the Registrar of Companies and is no longer operational.
Rai Petroleum had 2 directors:
- Rimika Kapish Rai - Director
- Kapish Sangeet Rai - Director
The CIN (Corporate Identification Number) of Rai Petroleum is U23209MH2015PTC267621. 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 Rai Petroleum is at Plot No – 21 Indraprasth Society Swawalambi Nagar, Nagpur, Maharashtra, India – 440022.
Rai Petroleum was incorporated on 20 August 2015. It is registered with the Registrar of Companies, Mumbai.
Rai Petroleum operated in the oil and gas industry, in the petroleum product segment. It worked in this industry before it was struck off.
Kapish Sangeet Rai was appointed as Director on 20 Aug 2015. Rimika Kapish Rai was appointed as Director on 20 Aug 2015.
The compliance status of Rai Petroleum is active non-compliant as of 27 August 2026.
Rai Petroleum can be reached at its registered office: Plot No – 21 Indraprasth Society Swawalambi Nagar, Nagpur, Maharashtra, India – 440022.
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