Rakshit Impex Private Limited
About Rakshit Impex Private Limited
Data last updated:
Rakshit Impex Private Limited was a private limited company based in Surat, Gujarat, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 July 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2010PTC061658.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kushalchand Shantilal Lalwani and Sampat Raj Barola.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6/2156 Office No. 302/B Third Floor Laxmikrupa Piplasheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Rakshit Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/2156 Office No. 302/B Third Floor Laxmikrupa Piplasheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other 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 Rakshit Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakshit Impex Private Limited, buy the company report.
Board of directors of Rakshit Impex Private Limited
Rakshit Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushalchand Shantilal Lalwani Also directs: Nanesh Exports Private Limited, Dishita Gems Private Limited | Director | 19 Jul 2010 | 16 Years 3 Months | As last reported |
| Sampat Raj Barola Also directs: Nanesh Exports Private Limited, Dishita Gems Private Limited | Director | 19 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Rakshit Impex Private Limited 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 Rakshit Impex 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 Rakshit Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakshit Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kushalchand Shantilal Lalwani was appointed as Director on 19 Jul 2010.
Frequently asked questions
Rakshit Impex 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.
Rakshit Impex was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 July 2010 and is registered under CIN U52100GJ2010PTC061658. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakshit Impex had 2 directors:
- Kushalchand Shantilal Lalwani - Director
- Sampat Raj Barola - Director
The CIN (Corporate Identification Number) of Rakshit Impex is U52100GJ2010PTC061658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rakshit Impex is at 62156 Office No. 302B Third Floor Laxmikrupa Piplasheri Mahidharpura, Surat, Gujarat, India – 395003.
Rakshit Impex was incorporated on 19 July 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Rakshit Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Rakshit Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kushalchand Shantilal Lalwani was appointed as Director on 19 Jul 2010. Sampat Raj Barola was appointed as Director on 19 Jul 2010.
Rakshit Impex can be reached at its registered office: 62156 Office No. 302B Third Floor Laxmikrupa Piplasheri Mahidharpura, Surat, Gujarat, India – 395003.
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