Rakesh Exim Pvt. Ltd
About Rakesh Exim Pvt. Ltd
Data last updated:
Rakesh Exim Pvt. Ltd is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1992PTC023279.
The company has an authorised share capital of ₹15 Lakh.
The registered office is at E – 159 7th Avenue Besant Nagar Madras – 600090, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rakesh Exim Pvt. Ltd's registered office is in Chennai, Tamil Nadu.
- Registered AddressE – 159 7th Avenue Besant Nagar Madras – 600090, Chennai, Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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 Rakesh Exim Pvt. Ltd
Year-wise financial statements and ratios of Rakesh Exim Pvt. Ltd are in the company report Buy the company report.
Board of directors of Rakesh Exim Pvt. Ltd
No directors are listed for Rakesh Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 1993 | 90319965 | Bharat Overseas Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rakesh Exim Pvt. Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakesh Exim Pvt. Ltd; 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 Rakesh Exim Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rakesh Exim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 17 August 1992 (34+ years old) and is registered under CIN U51909TN1992PTC023279.
The CIN (Corporate Identification Number) of Rakesh Exim is U51909TN1992PTC023279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakesh Exim was incorporated on 17 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Rakesh Exim is at E – 159 7th Avenue Besant Nagar Madras – 600090, Chennai, Tamil Nadu, India.
Rakesh Exim operates in the trading industry, in the specialty segment.
Rakesh Exim has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Rakesh Exim is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Rakesh Exim can be reached at its registered office: E – 159 7th Avenue Besant Nagar Madras – 600090, Chennai, Tamil Nadu, India.
Rakesh Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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