Raipur Impex (India) Private Limited

Raipur Impex (India) Private Limited - trading in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
CIN U51393CT2011PTC000020 Incorporated 25 November 2011 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
17 Jul 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Raipur Impex (India) Private Limited

Data last updated:

Raipur Impex (India) Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 November 2011.

The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51393CT2011PTC000020. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanuman Khedaria and Ayush Khedaria.

Its last annual general meeting (AGM) was held on 17 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1st Floor Mahavir Goshala K Road Moudhapara, Raipur, Chhattisgarh, India – 492001.

Company details

CIN U51393CT2011PTC000020
Registration Number 000020
Incorporation Date 25 November 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 July 2017
Date of Balance Sheet 31 March 2017

Contact details

Raipur Impex (India) Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Mahavir Goshala K Road Moudhapara, Raipur, Chhattisgarh, India – 492001
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Raipur Impex (India) Private Limited, buy the company report.

Comprehensive company report
Raipur Impex (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Raipur Impex (India) Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 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 Raipur Impex (India) Private Limited, buy the company report.

Board of directors of Raipur Impex (India) Private Limited

Raipur Impex (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hanuman KhedariaDirector13 Sep 201313 Years 1 MonthsAs last reported
Ayush KhedariaDirector25 Feb 201511 Years 8 MonthsAs last reported

Auditor

Raipur Impex (India) Private Limited is audited by Kadmawala & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Kadmawala & Co.FY 2017323212E

Shareholding

The shareholding of Raipur Impex (India) 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raipur Impex (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raipur Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raipur Impex (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Raipur Impex (India) Private Limited, buy the company report.

Recent activity

Raipur Impex (India) Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rakesh Kumar Jain ceased to be Director on 02 Mar 2015.

AGM
Raipur Impex (India) Private Limited last Annual general meeting of members was held on 17 Jul 2017 as per latest MCA records.
Filing
Raipur Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chhattisgarh.
Ceased
Rakesh Kumar Jain ceased to be Director.
Appointed
Ayush Khedaria was appointed as Director.
Ceased
Vibhor Malhotra ceased to be Director.
Appointed
Hanuman Khedaria was appointed as Director.
Ceased
Sandeep Kumar Rateriya ceased to be Director.
Incorporation
25 Nov 2011
Raipur Impex (India) Private Limited was registered on 25 Nov 2011 with Roc Chhattisgarh & aged 14 years 11 months as per MCA records.

Frequently asked questions

Raipur Impex (India) 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.

Raipur Impex (India) was a private limited company based in Raipur, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 November 2011 and is registered under CIN U51393CT2011PTC000020. The company has been struck off by the Registrar of Companies and is no longer operational.

Raipur Impex (India) had 2 directors:

The CIN (Corporate Identification Number) of Raipur Impex (India) is U51393CT2011PTC000020. 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 Raipur Impex (India) is at 1st Floor Mahavir Goshala K Road Moudhapara, Raipur, Chhattisgarh, India – 492001.

Raipur Impex (India) was incorporated on 25 November 2011. It is registered with the Registrar of Companies, Chhattisgarh.

The latest financial statements of Raipur Impex (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 17 July 2017. Year-wise statements from 2015 are in the company report.

No. Raipur Impex (India) has 2 GST registrations on record and all of them are cancelled or inactive.

Raipur Impex (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Rakesh Kumar Jain ceased to be Director on 02 Mar 2015. Ayush Khedaria was appointed as Director on 25 Feb 2015. Vibhor Malhotra ceased to be Director on 20 Oct 2014. Raipur Impex (India) has 5 board changes on record in total.