Rayna Impex Private Limited
About Rayna Impex Private Limited
Data last updated:
Rayna Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the grain mill products segment of the food and beverages sector. It was incorporated on 19 July 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15311TN2005PTC056970.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Suresh Kumar Jain and Abdulraheem Abdulrahman.
The registered office was at No.4 (New No.7)Narayana Mudali Lane Sowcarpet, Chennai, Tamil Nadu, India – 600079.
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- Registered AddressNo.4 (New No.7)Narayana Mudali Lane Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryFood and Beverages, Grain Mill Products, Manufacturing, Starches and Starch Products, Flour Milling, Grain Milling Products
- 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
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Financials of Rayna Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Rayna Impex Private Limited
Rayna Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Director | 19 Jul 2005 | 21 Years 3 Months | As last reported |
| Abdulraheem Abdulrahman | Director | 19 Jul 2005 | 21 Years 3 Months | As last reported |
Charges & Borrowings of Rayna Impex Private Limited
Rayna Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayna Impex Private Limited
Employment history and EPFO contributions of people linked to Rayna Impex.
Employee and EPFO history
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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Recent Activity on Rayna Impex Private Limited
Rayna Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Abdulraheem Abdulrahman was appointed as Director on 19 Jul 2005.
Credit Ratings, Litigation & Regulatory Alerts for Rayna Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rayna Impex Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rayna Impex Private Limited
Corporate group structure
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.
GST Compliance of Rayna Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rayna Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rayna Impex Private Limited
Rayna Impex 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.
Rayna Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in grain mill products, within the food and beverages industry. It was incorporated on 19 July 2005 and is registered under CIN U15311TN2005PTC056970. The company has been struck off by the Registrar of Companies and is no longer operational.
Rayna Impex had 2 directors:
- Suresh Kumar Jain - Director
- Abdulraheem Abdulrahman - Director
The CIN (Corporate Identification Number) of Rayna Impex is U15311TN2005PTC056970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rayna Impex is at No.4 New No.7Narayana Mudali Lane Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Rayna Impex was incorporated on 19 July 2005. It is registered with the Registrar of Companies, Chennai.
Rayna Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Rayna Impex operated in the food and beverages industry, in the grain mill products segment. It worked in this industry before it was struck off.
No. Rayna Impex is not listed on any stock exchange. It is an unlisted company.
Abdulraheem Abdulrahman was appointed as Director on 19 Jul 2005. Suresh Kumar Jain was appointed as Director on 19 Jul 2005.