Raipur Impex (India) Private Limited
About Raipur Impex (India) Private Limited
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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
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 Address1st Floor Mahavir Goshala K Road Moudhapara, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Raipur Impex (India) 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 Raipur Impex (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanuman Khedaria | Director | 13 Sep 2013 | 13 Years 1 Months | As last reported |
| Ayush Khedaria Also directs: Greenline Biofarms Private Limited, Anukaran Marketing Private Limited, Housonic LLP and 1 more | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Raipur Impex (India) Private Limited is audited by Kadmawala & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kadmawala & Co. | FY 2017 | 323212E |
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 category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Raipur Impex (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raipur Impex (India) 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 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.
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.
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:
- Hanuman Khedaria - Director
- Ayush Khedaria - Director
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.
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