Rakesh Wares Private Limited
About Rakesh Wares Private Limited
Data last updated: 23 July 2025
Rakesh Wares 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. Incorporated on 15 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC060252.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.92 Lakh.
Last AGM: 22 July 2006. Financial statements filed for year ended 30 May 2006. Office: A – 95 Groupgroup Industrialarea Wazirapur, Delhi, Delhi, India – 110052.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 95 Groupgroup Industrialarea Wazirapur, Delhi, Delhi, India – 110052
- 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
Board of Directors of Rakesh Wares Private Limited
The Directors information for Rakesh Wares Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Rakesh Wares Private Limited FY 2006 filings available
Ten-year financial statements for Rakesh Wares Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rakesh Wares Private Limited
Rakesh Wares Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Wares Private Limited
View historical data on people associated with Rakesh Wares Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakesh Wares Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakesh Wares Private Limited
GST registrations and filing compliance for Rakesh Wares Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Rakesh Wares Private Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Wares Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rakesh Wares Private Limited
MSME payment history for Rakesh Wares Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Rakesh Wares Private Limited
Corporate group structure for Rakesh Wares Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rakesh Wares Private Limited
MCA filings and documents for Rakesh Wares Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakesh Wares Private Limited
Frequently Asked Questions about Rakesh Wares Private Limited
Rakesh Wares 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.
Rakesh Wares Private Limited is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 15 July 1994 and is registered under CIN U74899DL1994PTC060252. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rakesh Wares Private Limited is U74899DL1994PTC060252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 95 Groupgroup Industrialarea Wazirapur, Delhi, Delhi, India – 110052.
Rakesh Wares Private Limited can be reached at the registered office: A – 95 Groupgroup Industrialarea Wazirapur, Delhi, Delhi, India – 110052.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5.92 Lakh.