Rakavi Exports Private Limited
About Rakavi Exports Private Limited
Data last updated:
Rakavi Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 02 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18202DL2009PTC189121.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kunal Sharma and Kartik Sharma.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 29 September 2011. The registered office is at C – 7 Jeevan Park Pankha Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 17 cases involving the company, including 17 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rakavi Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 7 Jeevan Park Pankha Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Rakavi Exports Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakavi Exports Private Limited, buy the company report.
Board of directors of Rakavi Exports Private Limited
Rakavi Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Sharma | Director | 02 Apr 2009 | 17 Years 7 Months | Current |
| Kartik Sharma Also directs: Kara Autocorp Private Limited, AAA Digital-X Solutions Private Limited, Kara Pettech Private Limited and 1 more | Director | 02 Apr 2009 | 17 Years 7 Months | Current |
| Kavita Sharma | Director | 02 Apr 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2011 | 10292449 | Oriental Bank of Commerce Limited | ₹2.5 Cr | Open |
To see the full charge records of Rakavi Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rakavi Exports Private Limited has 17 court cases on record: 17 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by KRF Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by RP Cargo Logistics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by KRF Ltd | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by Paras Thread Mills (P) Ltd. | Disposed |
To see the full case history of Rakavi Exports 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 Rakavi Exports 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 Rakavi Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakavi Exports Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Rakesh Sharma ceased to be Director on 01 Oct 2009.
Frequently asked questions
Rakavi Exports is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 02 April 2009 (17+ years old) and is registered under CIN U18202DL2009PTC189121.
Rakavi Exports has 3 current directors:
- Kunal Sharma - Director
- Kartik Sharma - Director
- Kavita Sharma - Director
The latest financial statements of Rakavi Exports on record with the MCA are for the year ended 29 September 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rakavi Exports is U18202DL2009PTC189121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakavi Exports has 17 court cases on record: 17 filed against it. 1 is pending.
Rakavi Exports was incorporated on 02 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Sharma ceased to be Director on 01 Oct 2009. Kartik Sharma was appointed as Director on 02 Apr 2009. Kavita Sharma was appointed as Director on 02 Apr 2009. Rakavi Exports has 4 board changes on record in total.
The registered office of Rakavi Exports is at C – 7 Jeevan Park Pankha Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Rakavi Exports operates in the home and lifestyle industry, in the textile retail and distribution segment.
Rakavi Exports has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
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