Rai & Rai Impex Private Limited
About Rai & Rai Impex Private Limited
Data last updated:
Rai & Rai Impex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2008PTC184554. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Praveen Rai and Ritu Bhinda.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at D – 80/81 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.29 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹22.1 Lakh and EBITDA of -₹21.94 Lakh.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rai & Rai Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 80/81 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Rai & Rai Impex Private Limited, buy the company report.
- 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 & Rai Impex Private Limited
FY 2017 filings availableRai & Rai Impex Private Limited reported revenue of ₹3.29 Lakh (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. EBITDA fell 523% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.29 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹21.94 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹22.1 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Rai & Rai Impex Private Limited, buy the company report.
Board of directors of Rai & Rai Impex Private Limited
Rai & Rai Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Rai | Director | 30 Oct 2008 | 18 Years 0 Months | Current |
| Ritu Bhinda | Director | 30 Oct 2008 | 18 Years 0 Months | Current |
| Jyoti Rai | Director | 19 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Rai & Rai Impex Private Limited is audited by VBR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VBR & ASSOCIATES | FY 2017 | 013174N |
Shareholding
The shareholding of Rai & Rai Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rai & Rai Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2011 | 10313773 | Punjab National Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rai & Rai Impex Private 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, Central, Delhi | Civil suit | Filed against the company by Icici Bank | Disposed |
To see the full case history of Rai & Rai Impex Private 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 Rai & Rai Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai & Rai Impex 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 Rai & Rai Impex Private Limited, buy the company report.
Recent activity
Rai & Rai Impex Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Jyoti Rai was appointed as Director on 19 Feb 2010.
Frequently asked questions
Rai & Rai Impex is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 October 2008 (18+ years old) and is registered under CIN U51900DL2008PTC184554.
Rai & Rai Impex has 3 current directors:
- Praveen Rai - Director
- Ritu Bhinda - Director
- Jyoti Rai - Director
The latest financial statements of Rai & Rai Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Rai & Rai Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rai & Rai Impex is U51900DL2008PTC184554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai & Rai Impex has 1 court case on record: 1 filed against it.
Rai & Rai Impex was incorporated on 30 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti Rai was appointed as Director on 19 Feb 2010. Nav Nidhi Rai ceased to be Director on 19 Jan 2009. Praveen Rai was appointed as Director on 30 Oct 2008. Rai & Rai Impex has 4 board changes on record in total.
The registered office of Rai & Rai Impex is at D – 8081 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
Rai & Rai Impex operates in the trading industry, in the other wholesale segment.
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