Rathi Impex Private Limited Company Logo

Rathi Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.

2008 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Rathi Impex Private Limited

Rathi Impex Private Limited, a struck off private limited company, was established on 15 May 2008 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2008PTC178151. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Puran Chand Rathi (Director), Davendra Kumar Sharma (Director). Past directors included Puran Chand Rathi, Chandan Bhatia, Rajesh Aggarwal. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi, 110085.

Company Details

  • CIN/LLPIN

    U51909DL2008PTC178151

  • Registration Number

    178151

  • Incorporation Date

    15 May 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Rathi Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rathi Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Rathi Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Puran Chand RathiDirector16 Feb 2010Current
Davendra Kumar SharmaDirector01 Oct 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Jan 2010Past
Pramod AbcsddDirector31 Mar 2009Past
Pramod AbcsddDirector23 Jul 2009Past
Pramod AbcsddDirector08 Jan 2010Past
Pramod AbcsddDirector12 Oct 2009Past
Pramod AbcsddDirector30 Jun 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rathi Impex.

Enhance accessibility to Rathi Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Rathi Impex revenue growth over time
Rathi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rathi Impex?

Unlock access to Rathi Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rathi Impex?

Unlock and access historical data on people associated with Rathi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rathi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rathi Impex

Recent Activity within the Organization

  • Director Appointment

    Davendra Kumar Sharma was appointed as a Director was appointed as a Director on 01 Oct 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Rathi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rathi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was documented.

  • Director Appointment

    The activity Puran Chand Rathi was appointed as a Director was appointed as a Director on 16 Feb 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Company Incorporation

    The activity Rathi Impex Private Limited was registered on 15 May 2008 with Roc Delhi & aged 17 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Rathi Impex Private Limited?

    The CIN of Rathi Impex Private Limited is U51909DL2008PTC178151.

  • Where is Rathi Impex Private Limited headquartered?

    Rathi Impex Private Limited is headquartered at 159, 1St Floor, Vardhman Grand Plaza, Manglam Place, Rohini, New Delhi, Delhi, 110085.

  • When was Rathi Impex Private Limited incorporated?

    Rathi Impex Private Limited was incorporated on 15 May 2008.

  • Who are the current directors of Rathi Impex Private Limited?

    The current directors of Rathi Impex Private Limited are

  • What is the primary industry of Rathi Impex Private Limited?

    The primary industry of Rathi Impex Private Limited is Trading.

  • Is Rathi Impex Private Limited a listed company?

    Rathi Impex Private Limited is unlisted.

  • What is the capital structure of Rathi Impex Private Limited?

    The authorized capital of Rathi Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial