Ratnakar Impex Private Limited
About Ratnakar Impex Private Limited
Data last updated:
Ratnakar Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 09 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1999PTC098296. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors including Parkash Chandar Mehta and Sumit Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat No. 77 Second Floor Block G Pocket 20 Sector, 7, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹1.7 Cr and satisfied charges of ₹1.8 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ratnakar Impex has one previous CIN (Corporate Identification Number): U99999DL1999PTC098296. The current CIN is U74900DL1999PTC098296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1999PTC098296 | Current |
| U99999DL1999PTC098296 | Previous |
Contact details
Ratnakar Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 77 Second Floor Block G Pocket 20 Sector, 7, New Delhi, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ratnakar Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ratnakar Impex Private Limited, buy the company report.
Board of directors of Ratnakar Impex Private Limited
Ratnakar Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parkash Chandar Mehta | Director | 09 Feb 1999 | 27 Years 8 Months | Current |
| Sumit Mehta | Director | 14 Jun 1999 | 27 Years 4 Months | Current |
| Pushpa Mehta | Director | 14 Jun 1999 | 27 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2014 | 10516608 | The Catholic Syrian Bank Limited | ₹40 Lakh | Open | |
| 08 Jun 2004 | 90050659 | Kotak Mahindra Bank Ltd. | ₹1.3 Cr | Open | |
| 29 Sep 2008 | 10130395 | State Bank of India | ₹1.8 Cr | Satisfied |
To see the full charge records of Ratnakar Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ratnakar Impex Private Limited has 4 court cases on record: 2 filed by Ratnakar Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, South, Delhi | Arbitration matter | Filed by the company against Kotak Mahindra Prime Ltd. Ans. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ratnakar Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ratnakar Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratnakar Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ratnakar Impex Private Limited, buy the company report.
Recent activity
Ratnakar Impex Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Pushpa Mehta was appointed as Director on 14 Jun 1999.
Frequently asked questions
Ratnakar Impex is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 09 February 1999 (27+ years old) and is registered under CIN U74900DL1999PTC098296.
Ratnakar Impex has 3 current directors:
- Parkash Chandar Mehta - Director
- Sumit Mehta - Director
- Pushpa Mehta - Director
The latest financial statements of Ratnakar Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ratnakar Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ratnakar Impex is U74900DL1999PTC098296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratnakar Impex has 4 court cases on record: 2 filed by the company and 2 filed against it.
Ratnakar Impex was incorporated on 09 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Pushpa Mehta was appointed as Director on 14 Jun 1999. Sumit Mehta was appointed as Director on 14 Jun 1999. Parkash Chandar Mehta was appointed as Director on 09 Feb 1999.
The registered office of Ratnakar Impex is at Flat No. 77 Second Floor Block G Pocket 20 Sector, 7, New Delhi, Delhi, India – 110085.
Ratnakar Impex operates in the business services industry, in the miscellaneous business activities segment.
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