Rap Traders Private Limited
About Rap Traders Private Limited
Data last updated: 22 July 2025
Rap Traders 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 support services, a part of the broader services sector. Incorporated on 21 June 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC137826.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Soni and Punit Soni.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: E – 12 Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.88 Lakh.
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 AddressE – 12 Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryService, Other Support Services
- 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
Business Activity of Rap Traders Private Limited
Rap Traders Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Rap Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rap Traders Private Limited
Rap Traders Private Limited is audited by ANILKUMARSHARMA 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 |
|---|---|---|---|
| ANILKUMARSHARMA | Locked | Locked | Locked |
Complete auditor history for Rap Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rap Traders Private Limited
Rap Traders 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 |
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Santosh Soni
Also directs:
Soni Brokers Private Limited, Neo Medi Concepts Private Limited
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Director | 16 Oct 2009 | 16 Years 9 Months | As last reported |
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Punit Soni
Also directs:
Soni Brokers Private Limited, Anushree Air Transport Private Limited, Sarvapriya Traders Private Limited and 1 more
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Director | 16 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Rap Traders Private Limited FY 2021 filings available
Rap Traders Private Limited reported revenue of ₹8.88 Lakh for FY 2017.
Ten-year financial statements for Rap Traders 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.
Ownership and Shareholding of Rap Traders Private Limited
Shareholding and ownership data for Rap Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rap Traders Private Limited
Rap Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rap Traders Private Limited
View historical data on people associated with Rap Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rap Traders 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 Rap Traders Private Limited
GST registrations and filing compliance for Rap Traders 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 Rap Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Rap Traders 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 Rap Traders Private Limited
MSME payment history for Rap Traders 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 Rap Traders Private Limited
Corporate group structure for Rap Traders 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 Rap Traders Private Limited
MCA filings and documents for Rap Traders 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 Rap Traders Private Limited
Frequently Asked Questions about Rap Traders Private Limited
Rap Traders 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.
Rap Traders Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 21 June 2005 and is registered under CIN U51909DL2005PTC137826. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rap Traders Private Limited are:
- Santosh Soni - Director
- Punit Soni - Director
The CIN (Corporate Identification Number) of Rap Traders Private Limited is U51909DL2005PTC137826. 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 Rap Traders Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at E – 12 Hauz Khas, New Delhi, Delhi, India – 110016.