Rak Tools Private Limited
About Rak Tools Private Limited
Data last updated:
Rak Tools Private Limited was a private limited company based in New 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 distribution, a part of the broader trading and commerce sector. Incorporated on 02 April 2012.
Registered with ROC Delhi under CIN U52110DL2012PTC233900.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avanish Sharma and Kavita Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 141 Dda Shed Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
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 AddressB – 141 Dda Shed Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Rak Tools
Rak Tools Private Limited is audited by Lavlesh Bhat for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lavlesh Bhat | Locked | Locked | Locked |
Complete auditor history for Rak Tools Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rak Tools Private Limited
Rak Tools 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 |
|---|---|---|---|---|
| Avanish Sharma Also directs: Fiddos Care Private Limited, UK Packaging Private Limited | Director | 02 Apr 2012 | 14 Years 6 Months | As last reported |
| Kavita Sharma | Director | 02 Jan 2017 | 9 Years 9 Months | As last reported |
Financials of Rak Tools Private Limited FY 2017 filings available
Ten-year financial statements for Rak Tools Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rak Tools
Shareholding and ownership data for Rak Tools Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rak Tools
Rak Tools Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rak Tools
Employment history and EPFO contributions of people linked to Rak Tools.
Employee and EPFO history for Rak Tools Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rak Tools
GST registrations and filing compliance for Rak Tools Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rak Tools
Credit ratings, litigation, and regulatory alerts for Rak Tools Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rak Tools
MSME payment history for Rak Tools Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rak Tools
Corporate group structure for Rak Tools Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rak Tools
MCA filings and documents for Rak Tools Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rak Tools
Frequently Asked Questions about Rak Tools Private Limited
Rak Tools 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 Tools is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 April 2012 and is registered under CIN U52110DL2012PTC233900. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rak Tools are:
- Avanish Sharma - Director
- Kavita Sharma - Director
The CIN (Corporate Identification Number) of Rak Tools is U52110DL2012PTC233900. 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 Tools is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 141 Dda Shed Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.