Rakta Exim Private Limited
About Rakta Exim Private Limited
Data last updated: 22 July 2025
Rakta Exim 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 16 September 2015.
Registered with ROC Delhi under CIN U51909DL2015PTC285234.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Le Dong and Ajaz Mirza.
Last AGM: 18 August 2017. Financial statements filed for year ended 31 March 2017. Office: 5060 Kucha Rehman Amna Gali Chandni Chowk, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.96 Cr.
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 Address5060 Kucha Rehman Amna Gali Chandni Chowk, New Delhi, Delhi, India – 110006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rakta Exim Private Limited
Rakta Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rakta Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rakta Exim Private Limited
Rakta Exim Private Limited is audited by C.M. MISHRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.M. MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rakta Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rakta Exim Private Limited
Rakta Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Le Dong | Director | 16 Sep 2015 | 10 Years 10 Months | As last reported |
| Ajaz Mirza | Additional Director | 11 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Rakta Exim Private Limited FY 2017 filings available
Rakta Exim Private Limited reported revenue of ₹1.96 Cr for FY 2017.
Ten-year financial statements for Rakta Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rakta Exim Private Limited
Shareholding and ownership data for Rakta Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rakta Exim Private Limited
Rakta Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakta Exim Private Limited
View historical data on people associated with Rakta Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakta Exim 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
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GST Compliance of Rakta Exim Private Limited
GST registrations and filing compliance for Rakta Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Rakta Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Rakta Exim 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
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MSME Payment Delays by Rakta Exim Private Limited
MSME payment history for Rakta Exim 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
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Subsidiaries & Group Companies of Rakta Exim Private Limited
Corporate group structure for Rakta Exim Private Limited
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- Parent company
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MCA Filings & Documents of Rakta Exim Private Limited
MCA filings and documents for Rakta Exim 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
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Recent Activity on Rakta Exim Private Limited
Frequently Asked Questions about Rakta Exim Private Limited
Rakta Exim 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.
Rakta Exim Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 September 2015 and is registered under CIN U51909DL2015PTC285234. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rakta Exim Private Limited are:
- Le Dong - Director
- Ajaz Mirza - Additional Director
The CIN (Corporate Identification Number) of Rakta Exim Private Limited is U51909DL2015PTC285234. 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 Rakta Exim Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 5060 Kucha Rehman Amna Gali Chandni Chowk, New Delhi, Delhi, India – 110006.