Rapid Impex Private Limited
About Rapid Impex Private Limited
Data last updated: 22 July 2025
Rapid Impex Private Limited was a private limited company based in Rajkot, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 March 2006.
Registered with ROC Ahmedabad under CIN U51100GJ2006PTC047899.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Dilip Mahendra Kamani and Pankaj Kamani.
Last AGM: 10 June 2017. Financial statements filed for year ended 31 March 2017. Office: 104 Century Centrekanta Stree Vikas Gruh Road Rajkot, Gujarat, India.
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 Address104 Century Centrekanta Stree Vikas Gruh Road Rajkot, Gujarat, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rapid Impex Private Limited
Rapid Impex Private Limited is audited by KOTAK MANDAVIA & CO. 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 |
|---|---|---|---|
| KOTAK MANDAVIA & CO. | Locked | Locked | Locked |
Complete auditor history for Rapid Impex 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
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Board of Directors of Rapid Impex Private Limited
Rapid Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Mahendra Kamani | Director | 07 Mar 2006 | 20 Years 5 Months | As last reported |
| Pankaj Kamani | Director | 07 Sep 2006 | 19 Years 11 Months | As last reported |
Financials of Rapid Impex Private Limited FY 2017 filings available
Ten-year financial statements for Rapid Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rapid Impex Private Limited
Shareholding and ownership data for Rapid Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rapid Impex Private Limited
Rapid Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rapid Impex Private Limited
View historical data on people associated with Rapid Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rapid Impex 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 Rapid Impex Private Limited
GST registrations and filing compliance for Rapid Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Rapid Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rapid Impex 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 Rapid Impex Private Limited
MSME payment history for Rapid Impex 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
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Subsidiaries & Group Companies of Rapid Impex Private Limited
Corporate group structure for Rapid Impex 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
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MCA Filings & Documents of Rapid Impex Private Limited
MCA filings and documents for Rapid Impex 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 Rapid Impex Private Limited
Frequently Asked Questions about Rapid Impex Private Limited
Rapid Impex 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.
Rapid Impex Private Limited is a struck-off private limited company in the trading sector based in Rajkot, Gujarat, India. It was incorporated on 07 March 2006 and is registered under CIN U51100GJ2006PTC047899. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rapid Impex Private Limited are:
- Dilip Mahendra Kamani - Director
- Pankaj Kamani - Director
The CIN (Corporate Identification Number) of Rapid Impex Private Limited is U51100GJ2006PTC047899. 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 Rapid Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 104 Century Centrekanta Stree Vikas Gruh Road Rajkot, Gujarat, India.