Rathi Refineries Private Limited
About Rathi Refineries Private Limited
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Rathi Refineries Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in meat processing and preservation, a part of the broader food and beverages sector. Incorporated on 23 April 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U15129DL2016PTC298390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tinku Ram Kothari and Subhash Maheshwari.
Office: 1/2697 Flat No.6 Third Floor Gali No – 2 Ram Nagar, Shahdara, Delhi, India – 110032.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1/2697 Flat No.6 Third Floor Gali No – 2 Ram Nagar, Shahdara, Delhi, India – 110032
- IndustryFood And Beverages, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products, Fruit Vegetables, Fish
- 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 Rathi Refineries Private Limited
Rathi Refineries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinku Ram Kothari | Director | 23 Apr 2016 | 10 Years 5 Months | Current |
| Subhash Maheshwari | Managing Director | 23 Apr 2016 | 10 Years 5 Months | Current |
Financials of Rathi Refineries Private Limited
Ten-year financial statements for Rathi Refineries 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 Rathi Refineries
Rathi Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Refineries
Employment history and EPFO contributions of people linked to Rathi Refineries.
Employee and EPFO history for Rathi Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rathi Refineries
GST registrations and filing compliance for Rathi Refineries 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Refineries
Credit ratings, litigation, and regulatory alerts for Rathi Refineries 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 Rathi Refineries
MSME payment history for Rathi Refineries 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 Rathi Refineries
Corporate group structure for Rathi Refineries 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 Rathi Refineries
MCA filings and documents for Rathi Refineries 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 Rathi Refineries
Frequently Asked Questions about Rathi Refineries Private Limited
Rathi Refineries is an active private limited company in the food and beverages sector based in Shahdara, Delhi, India. It was incorporated on 23 April 2016 (10+ years old) and is registered under CIN U15129DL2016PTC298390.
The current directors of Rathi Refineries are:
- Tinku Ram Kothari - Director
- Subhash Maheshwari - Managing Director
The primary industry of Rathi Refineries is food and beverages. The company specifically operates in processing and preservation of meat. The company is currently active in this sector.
Rathi Refineries can be reached at the registered office: 12697 Flat No.6 Third Floor Gali No – 2 Ram Nagar, Shahdara, Delhi, India – 110032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 12697 Flat No.6 Third Floor Gali No – 2 Ram Nagar, Shahdara, Delhi, India – 110032.