Rai & Rai Impex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Rai & Rai Impex Private Limited

Rai & Rai Impex Private Limited, a active private limited company, was established on 30 October 2008 in Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U51900DL2008PTC184554. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Praveen Rai (Director), Ritu Bhinda (Director), Jyoti Rai (Director). Past directors included Nav Nidhi Rai. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at D-80/81, Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900DL2008PTC184554

  • Registration Number

    184554

  • Incorporation Date

    30 October 2008

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 0.50 M
Company report

Rai & Rai Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rai & Rai Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rai & Rai Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Rai Director 30 Oct 2008 Current
Ritu Bhinda Director 30 Oct 2008 Current
Jyoti Rai Director 19 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2009 Past

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Financial Performance of Rai & Rai Impex.

Rai & Rai Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rai & Rai Impex revenue growth over time
Rai & Rai Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rai & Rai Impex?

In 2017, Rai & Rai Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
04 Oct 2011 Punjab National Bank ₹0.50 M Open

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How Many Employees Work at Rai & Rai Impex?

Unlock and access historical data on people associated with Rai & Rai Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Rai & Rai Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rai & Rai Impex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Rai & Rai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 0.50 M with Charge ID 10313773 was registered on 04 Oct 2011. was completed.

  • Director Appointment

    Jyoti Rai was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 16 years 5 days . was recorded as a recent event.

  • Director Appointment

    Progress on Praveen Rai was appointed as a Director was appointed as a Director on 30 Oct 2008 & has been associated with this company since 17 years 3 months . was documented.

  • Director Appointment

    The activity Ritu Bhinda was appointed as a Director was appointed as a Director on 30 Oct 2008 & has been associated with this company since 17 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Rai & Rai Impex Private Limited?

The CIN of Rai & Rai Impex Private Limited is U51900DL2008PTC184554.

Where is Rai & Rai Impex Private Limited headquartered?

Rai & Rai Impex Private Limited is headquartered at D-80/81, Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, 110092.

When was Rai & Rai Impex Private Limited incorporated?

Rai & Rai Impex Private Limited was incorporated on 30 October 2008.

Who are the current directors of Rai & Rai Impex Private Limited?

The current directors of Rai & Rai Impex Private Limited are

What is the primary industry of Rai & Rai Impex Private Limited?

The primary industry of Rai & Rai Impex Private Limited is Trading.

Is Rai & Rai Impex Private Limited a listed company?

Rai & Rai Impex Private Limited is unlisted.

What is the capital structure of Rai & Rai Impex Private Limited?

The authorized capital of Rai & Rai Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Rai & Rai Impex Private Limited?

The compliance status of Rai & Rai Impex Private Limited is Active Non-Compliant.

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