Ralli Impex Private Limited
About Ralli Impex Private Limited
Data last updated:
Ralli Impex 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC189940.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Chaudhary and Anurag Bajpai.
Its last annual general meeting (AGM) was held on 01 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 202 Naurang House 21 – K.G. Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Ralli Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address202 Naurang House 21 – K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- 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 Ralli Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ralli Impex Private Limited, buy the company report.
Board of directors of Ralli Impex Private Limited
Ralli Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chaudhary Also directs: Dhauladhar Growth Partners LLP, Dhauladhar Investment Managers LLP, Dhauladhar Alternatives Sponsors LLP and 1 more | Additional Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Anurag Bajpai Also directs: Trivogue Merchants LLP, Blezoni Living Spaces LLP, Blezoni Wellness Resorts LLP and 5 more | Additional Director | 11 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ralli 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 Ralli 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 Ralli Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ralli Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Jyoti Pal ceased to be Director on 06 Oct 2012.
Frequently asked questions
Ralli 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.
Ralli Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 May 2009 and is registered under CIN U51909DL2009PTC189940. The company has been struck off by the Registrar of Companies and is no longer operational.
Ralli Impex had 2 directors:
- Amit Chaudhary - Additional Director
- Anurag Bajpai - Additional Director
The CIN (Corporate Identification Number) of Ralli Impex is U51909DL2009PTC189940. 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 Ralli Impex is at 202 Naurang House 21 – K.G. Marg, New Delhi, Delhi, India – 110001.
Ralli Impex was incorporated on 02 May 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ralli Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 01 August 2011. Year-wise statements from 2015 are in the company report.
Ralli Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jyoti Pal ceased to be Director on 06 Oct 2012. Davinder Singh ceased to be Director on 17 Aug 2011. Amit Chaudhary was appointed as Additional Director on 16 Aug 2011. Ralli Impex has 6 board changes on record in total.
Ralli Impex can be reached at its registered office: 202 Naurang House 21 – K.G. Marg, New Delhi, Delhi, India – 110001.