Raqib Impex Private Limited
About Raqib Impex Private Limited
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Raqib Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 14 May 2001.
Registered with ROC Mumbai under CIN U51312MH2001PTC131977.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Flat 20 Sea Glimse Apartmentband Stand Bandra West, Mumbai, Maharashtra, India – 400050.
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 AddressFlat 20 Sea Glimse Apartmentband Stand Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Board of Directors of Raqib Impex Private Limited
No directors are listed for Raqib Impex in the MCA records available to us.
Financials of Raqib Impex Private Limited
Ten-year financial statements for Raqib Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raqib Impex
Raqib Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raqib Impex
Employment history and EPFO contributions of people linked to Raqib Impex.
Employee and EPFO history for Raqib Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raqib Impex
GST registrations and filing compliance for Raqib Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raqib Impex
Credit ratings, litigation, and regulatory alerts for Raqib Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raqib Impex
MSME payment history for Raqib Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raqib Impex
Corporate group structure for Raqib Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raqib Impex
MCA filings and documents for Raqib Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raqib Impex
Frequently Asked Questions about Raqib Impex Private Limited
Raqib 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.
Raqib Impex is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2001 and is registered under CIN U51312MH2001PTC131977. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raqib Impex is U51312MH2001PTC131977. 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 Raqib Impex is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at Flat 20 Sea Glimse Apartmentband Stand Bandra West, Mumbai, Maharashtra, India – 400050.
Raqib Impex can be reached at the registered office: Flat 20 Sea Glimse Apartmentband Stand Bandra West, Mumbai, Maharashtra, India – 400050.