Rak Exim India Private Limited
About Rak Exim India Private Limited
Data last updated: 22 July 2025
Rak Exim India Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC257158.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Singhal and Ishwar Chand Singla.
Office: Unit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Rak Exim India Private Limited
Rak Exim India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singhal | Director | 03 Sep 2013 | 12 Years 10 Months | As last reported |
| Ishwar Chand Singla | Additional Director | 18 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Rak Exim India Private Limited
Ten-year financial statements for Rak Exim India Private Limited
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Charges & Borrowings Rak Exim India Private Limited
Rak Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rak Exim India Private Limited
View historical data on people associated with Rak Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rak Exim India Private Limited
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GST Compliance of Rak Exim India Private Limited
GST registrations and filing compliance for Rak Exim India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rak Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Rak Exim India Private Limited
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MSME Payment Delays by Rak Exim India Private Limited
MSME payment history for Rak Exim India Private Limited
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Subsidiaries & Group Companies of Rak Exim India Private Limited
Corporate group structure for Rak Exim India Private Limited
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MCA Filings & Documents of Rak Exim India Private Limited
MCA filings and documents for Rak Exim India Private Limited
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Recent Activity on Rak Exim India Private Limited
Frequently Asked Questions about Rak Exim India Private Limited
Rak Exim India Private Limited 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.
Rak Exim India Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 03 September 2013 and is registered under CIN U51909DL2013PTC257158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rak Exim India Private Limited are:
- Bharat Singhal - Director
- Ishwar Chand Singla - Additional Director
The CIN (Corporate Identification Number) of Rak Exim India Private Limited is U51909DL2013PTC257158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rak Exim India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 407 Jacksons Crown Heights Plot No. 3B1 Sector – 10 Rohini, Delhi, Delhi, India – 110085.