About Rajdeep Distributors Private Limited
Data last updated:
Rajdeep Distributors Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 10 June 1996.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51501PN1996PTC100116. Its GSTIN is 27AABCR3921M1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Leena Vipul Parekh and Vipul Kishorkumar Parekh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 356/357 Shukrawar Pethshivaji Nagar, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.01 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹11.48 Lakh (net margin 1%) and EBITDA of ₹80.64 Lakh (EBITDA margin 7.3%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 4% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.2 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The last known website on record is rajdeepindia.com.
Company details
CIN history
Rajdeep Distributors has one previous CIN (Corporate Identification Number): U51501MH1996PTC100116. The current CIN is U51501PN1996PTC100116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51501PN1996PTC100116 | Current |
| U51501MH1996PTC100116 | Previous |
Contact details
Rajdeep Distributors Private Limited's registered office is in Pune, Maharashtra. Its website is rajdeepindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address356/357 Shukrawar Pethshivaji Nagar, Pune, Maharashtra, India – 411002
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Rajdeep Distributors 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
Business activity
The main business activity of Rajdeep Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rajdeep Distributors Private Limited, buy the company report.
Financials of Rajdeep Distributors Private Limited
FY 2021 filings availableRajdeep Distributors Private Limited reported revenue of ₹11.01 Cr (down 12% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 12% fall in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹80.64 Lakh | ||||
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| Net Profit (PAT) | ₹11.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Rajdeep Distributors Private Limited, buy the company report.
Board of directors of Rajdeep Distributors Private Limited
Rajdeep Distributors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Vipul Parekh | Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
| Vipul Kishorkumar Parekh | Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Rajdeep Distributors Private Limited is audited by NIRANJAN S KARMARKAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJAN S KARMARKAR & ASSOCIATES | FY 2020 | 126236W |
Shareholding
The shareholding of Rajdeep Distributors Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rajdeep Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2022 | 100557550 | Others | ₹20 Lakh | Open | |
| 10 Oct 2017 | 100133004 | Others | ₹1 Cr | Open | |
| 07 Apr 2017 | 100094510 | Others | ₹4 Cr | Open |
To see the full charge records of Rajdeep Distributors Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rajdeep Distributors Private Limited has 4 court cases on record: 1 filed by Rajdeep Distributors, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Etc - Energy Therapy Co. Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Karban Traders | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Rajdeep Distributors 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 Rajdeep Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rajdeep Distributors Private Limited has a workforce of 8 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Rajdeep Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR3921M1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rajdeep Distributors Private Limited, buy the company report.
Recent activity
Rajdeep Distributors Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Kalpesh Subhasbhai Shah ceased to be Additional Director on 10 Feb 2020.
4 earlier events are in the company report.
Frequently asked questions
Rajdeep Distributors is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rajdeep Distributors is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 10 June 1996 and is registered under CIN U51501PN1996PTC100116. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajdeep Distributors has 2 current directors:
- Leena Vipul Parekh - Director
- Vipul Kishorkumar Parekh - Director
The latest financial statements of Rajdeep Distributors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajdeep Distributors is U51501PN1996PTC100116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajdeep Distributors has open charges of ₹5.2 Cr and no satisfied charges on record as per latest MCA filings.
Rajdeep Distributors has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Rajdeep Distributors was incorporated on 10 June 1996. It is registered with the Registrar of Companies, Pune.
Kalpesh Subhasbhai Shah ceased to be Additional Director on 10 Feb 2020. Paresh Navinchandra Shah ceased to be Additional Director on 01 Aug 2019. Leena Vipul Parekh ceased to be Additional Director on 30 Sep 2017. Rajdeep Distributors has 9 board changes on record in total.
Rajdeep Distributors can be reached through the website rajdeepindia.com. Its registered office is in Pune, Maharashtra, India.