Rathi Exims Pvt Ltd
About Rathi Exims Pvt Ltd
Data last updated: 26 July 2025
Rathi Exims Pvt Ltd was a private limited company based in Surat, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 27 September 1993.
Registered with ROC Ahmedabad under CIN U17119GJ1993PTC020283.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.92 Lakh. It was led by directors Sarla Brijratan Rathi and Brijratan Prakashchand Rathi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 7/4152 Gale Mandi Main Road, Surat, Gujarat, India – 395003.
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 Address7/4152 Gale Mandi Main Road, Surat, Gujarat, India – 395003
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Rathi Exims Pvt Ltd
Rathi Exims Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rathi Exims Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rathi Exims Pvt Ltd
Rathi Exims Pvt Ltd is audited by R M R & Co for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M R & Co | Locked | Locked | Locked |
Complete auditor history for Rathi Exims Pvt Ltd
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 Rathi Exims Pvt Ltd
Rathi Exims Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sarla Brijratan Rathi | Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
| Brijratan Prakashchand Rathi | Director | 27 Oct 2001 | 24 Years 9 Months | As last reported |
Financials of Rathi Exims Pvt Ltd FY 2022 filings available
Ten-year financial statements for Rathi Exims Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rathi Exims Pvt Ltd
Shareholding and ownership data for Rathi Exims Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rathi Exims Pvt Ltd
Rathi Exims Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Exims Pvt Ltd
View historical data on people associated with Rathi Exims Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Exims Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rathi Exims Pvt Ltd
GST registrations and filing compliance for Rathi Exims Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Exims Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rathi Exims Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rathi Exims Pvt Ltd
MSME payment history for Rathi Exims Pvt Ltd
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
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Subsidiaries & Group Companies of Rathi Exims Pvt Ltd
Corporate group structure for Rathi Exims Pvt Ltd
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- Parent company
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MCA Filings & Documents of Rathi Exims Pvt Ltd
MCA filings and documents for Rathi Exims Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Rathi Exims Pvt Ltd
Frequently Asked Questions about Rathi Exims Pvt Ltd
Rathi Exims Pvt Ltd 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.
Rathi Exims Pvt Ltd is a struck-off private limited company in the food and beverages sector based in Surat, Gujarat, India. It was incorporated on 27 September 1993 and is registered under CIN U17119GJ1993PTC020283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rathi Exims Pvt Ltd are:
- Sarla Brijratan Rathi - Director
- Brijratan Prakashchand Rathi - Director
The CIN (Corporate Identification Number) of Rathi Exims Pvt Ltd is U17119GJ1993PTC020283. 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 Rathi Exims Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 74152 Gale Mandi Main Road, Surat, Gujarat, India – 395003.