Raj Ratan Exim Private Limited
About Raj Ratan Exim Private Limited
Data last updated:
Raj Ratan Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 07 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2007PTC176567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Kumar Sancheti and Mohan Singh Rathore.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 78/B – 12 Ratnadeep Building Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Raj Ratan Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address78/B – 12 Ratnadeep Building Jss Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Raj Ratan Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj Ratan Exim Private Limited, buy the company report.
Board of directors of Raj Ratan Exim Private Limited
Raj Ratan Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Sancheti Also directs: Manson Exim Private Limited | Director | 07 Dec 2007 | 18 Years 10 Months | As last reported |
| Mohan Singh Rathore | Director | 02 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
Raj Ratan Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Aditya Enterprises | Pending |
| Bombay High Court | Company petition | Filed against the company by M/S Aditya Enterprises | Disposed |
To see the full case history of Raj Ratan Exim 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 Raj Ratan Exim 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 Raj Ratan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Ratan Exim Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Mohan Singh Rathore was appointed as Director on 02 Aug 2010.
Frequently asked questions
Raj Ratan Exim 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.
Raj Ratan Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 07 December 2007 and is registered under CIN U51420MH2007PTC176567. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj Ratan Exim had 2 directors:
- Yogesh Kumar Sancheti - Director
- Mohan Singh Rathore - Director
The CIN (Corporate Identification Number) of Raj Ratan Exim is U51420MH2007PTC176567. 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 Raj Ratan Exim is at 78B – 12 Ratnadeep Building Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Raj Ratan Exim was incorporated on 07 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raj Ratan Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Raj Ratan Exim operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Raj Ratan Exim has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.
Mohan Singh Rathore was appointed as Director on 02 Aug 2010. Surendra Ratanlal Kothari ceased to be Director on 02 Aug 2010. Yogesh Kumar Sancheti was appointed as Director on 07 Dec 2007.
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