Rak Impex Private Limited

Rak Impex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PTC130039 Incorporated 18 October 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2012
Balance sheet date

About Rak Impex Private Limited

Data last updated: 02 July 2025

Rak Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 October 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U51909DL2004PTC130039.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amprit Singh and Sumit Pal Singh.

Last AGM: 24 September 2012. Financial statements filed for year ended 31 March 2012. Office: E – 36/11 Rajouri Garden, New Delhi, Delhi, India – 110027.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Rak Impex Private Limited
CIN U51909DL2004PTC130039
Registration Number 130039
Incorporation Date 18 October 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    E – 36/11 Rajouri Garden, New Delhi, Delhi, India – 110027
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Rak Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rak Impex Private Limited

Rak Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amprit Singh Director 18 Dec 2005 20 Years 7 Months As last reported
Sumit Pal Singh Director 18 Dec 2005 20 Years 7 Months As last reported

Financials of Rak Impex Private Limited FY 2012 filings available

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Charges & Borrowings Rak Impex Private Limited

Rak Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rak Impex Private Limited

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GST Compliance of Rak Impex Private Limited

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Subsidiaries & Group Companies of Rak Impex Private Limited

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MCA Filings & Documents of Rak Impex Private Limited

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Recent Activity on Rak Impex Private Limited

Activity
24 Sep 2012
Rak Impex Private Limited last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Rak Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Directors
18 Dec 2005
Amprit Singh was appointed as a Director on 18 Dec 2005 & has been associated with this company since 20 years 7 months.
Directors
18 Dec 2005
Sumit Pal Singh was appointed as a Director on 18 Dec 2005 & has been associated with this company since 20 years 7 months.
Activity
18 Oct 2004
Rak Impex Private Limited was registered on 18 Oct 2004 with Roc Delhi & aged 21 years 9 months as per MCA records.

Frequently Asked Questions about Rak Impex Private Limited

Rak Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Rak Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2004 and is registered under CIN U51909DL2004PTC130039. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Rak Impex Private Limited is U51909DL2004PTC130039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Rak Impex Private Limited are:

The primary industry of Rak Impex Private Limited is financial services. The company specifically operates in real estate financing.

Rak Impex Private Limited was incorporated on 18 October 2004. Registered with ROC Delhi.

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