Ratnakar Impex Private Limited
About Ratnakar Impex Private Limited
Data last updated: 06 March 2026
Ratnakar Impex Private Limited is a private limited company based in Rohini, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 February 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U74900DL1999PTC098296.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No. 77 Second Floor Block G Pocket 20 Sector – 7, Rohini, 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 77 Second Floor Block G Pocket 20 Sector – 7, Rohini, Delhi, India – 110085
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Ratnakar Impex Private Limited
Ratnakar Impex Private Limited 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 |
Board of Directors of Ratnakar Impex Private Limited
Ratnakar Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parkash Chandar Mehta | Director | 09 Feb 1999 | 27 Years 6 Months | Current |
| Sumit Mehta | Director | 14 Jun 1999 | 27 Years 1 Months | Current |
| Pushpa Mehta | Director | 14 Jun 1999 | 27 Years 1 Months | Current |
Financials of Ratnakar Impex Private Limited FY 2014 filings available
Ten-year financial statements for Ratnakar Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ratnakar Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2014 | The Catholic Syrian Bank Limited | ₹40 Lakh | Open |
| 08 Jun 2004 | Kotak Mahindra Bank Ltd. | ₹1.3 Cr | Open |
| 29 Sep 2008 | State Bank of India | ₹1.8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ratnakar Impex Private Limited
View historical data on people associated with Ratnakar Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratnakar Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ratnakar Impex Private Limited
GST registrations and filing compliance for Ratnakar Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ratnakar Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnakar Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ratnakar Impex Private Limited
MSME payment history for Ratnakar Impex Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ratnakar Impex Private Limited
Corporate group structure for Ratnakar Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ratnakar Impex Private Limited
MCA filings and documents for Ratnakar Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ratnakar Impex Private Limited
Frequently Asked Questions about Ratnakar Impex Private Limited
Ratnakar Impex Private Limited is an active private limited company in the business services sector based in Rohini, Delhi, India. It was incorporated on 09 February 1999 (27+ years old) and is registered under CIN U74900DL1999PTC098296.
The current directors of Ratnakar Impex Private Limited are:
- Parkash Chandar Mehta - Director
- Sumit Mehta - Director
- Pushpa Mehta - Director
The primary industry of Ratnakar Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Ratnakar Impex Private Limited can be reached at the registered office: Flat No. 77 Second Floor Block G Pocket 20 Sector – 7, Rohini, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19 Lakh.
The company has its registered office at Flat No. 77 Second Floor Block G Pocket 20 Sector – 7, Rohini, Delhi, India – 110085.