Raintree Impex Private Limited
About Raintree Impex Private Limited
Data last updated:
Raintree Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised services segment of the trading and commerce sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2012PTC088190.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sengodagounder Ganesan and Raghavan Nambiar Srinivasan Nambair.
The registered office was at L – 109 19th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
Company details
Contact details
Raintree Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressL – 109 19th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102
- IndustryTrading, Specialty, Wholesale
- 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 Raintree Impex Private Limited
Year-wise financial statements and ratios of Raintree Impex Private Limited are in the company report Buy the company report.
Board of directors of Raintree Impex Private Limited
Raintree Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sengodagounder Ganesan Also directs: Winstar Exim Private Limited | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
| Raghavan Nambiar Srinivasan Nambair | Director | 04 Dec 2014 | 11 Years 10 Months | As last reported |
| Balaji Ganesan Also directs: Pulavar Chit Funds Private Limited | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Raintree Impex 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 Raintree Impex 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 Raintree Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raintree Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Raghavan Nambiar Srinivasan Nambair was appointed as Director on 04 Dec 2014.
Frequently asked questions
Raintree Impex 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.
Raintree Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 22 October 2012 and is registered under CIN U51909TN2012PTC088190. The company has been struck off by the Registrar of Companies and is no longer operational.
Raintree Impex had 3 directors:
- Sengodagounder Ganesan - Director
- Raghavan Nambiar Srinivasan Nambair - Director
- Balaji Ganesan - Director
The CIN (Corporate Identification Number) of Raintree Impex is U51909TN2012PTC088190. 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 Raintree Impex is at L – 109 19th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
Raintree Impex was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Chennai.
Raintree Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Raghavan Nambiar Srinivasan Nambair was appointed as Director on 04 Dec 2014. Balaji Ganesan was appointed as Director on 22 Oct 2012. Sengodagounder Ganesan was appointed as Director on 22 Oct 2012.
Raintree Impex can be reached at its registered office: L – 109 19th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
Raintree Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.