Rehan Impex Private Limited
About Rehan Impex Private Limited
Data last updated:
Rehan Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146749.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rehana Imtiaz Motiwala and Imtiaz Abdul Rehman Mohammed.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 71 Madhuli Apptdr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 2 cases involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address71 Madhuli Apptdr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Rehan Impex Private Limited FY 2015 filings available
Financial Statement Summary of Rehan Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Rehan Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rehan Impex are in the company report.
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 Rehan Impex Private Limited
Rehan Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehana Imtiaz Motiwala Also directs: Iyi Hospitality LLP, Noorsons International Private Limited | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
| Imtiaz Abdul Rehman Mohammed Also directs: Iyi Hospitality LLP, Noorsons International Private Limited | Director | 16 Jan 2007 | 19 Years 8 Months | Current |
Charges & Borrowings of Rehan Impex Private Limited
Rehan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rehan Impex Private Limited
Rehan Impex Private Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rehan Impex Private Limited
Employment history and EPFO contributions of people linked to Rehan 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
Verified entity values are shown only after access is granted.
Recent Activity on Rehan Impex Private Limited
Rehan Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Imtiaz Abdul Rehman Mohammed was appointed as Director on 16 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Rehan 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 Rehan 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 Rehan 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 Rehan 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 Rehan 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 Rehan Impex Private Limited
Rehan Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U51909MH2004PTC146749.
Rehan Impex has 2 current directors:
- Rehana Imtiaz Motiwala - Director
- Imtiaz Abdul Rehman Mohammed - Director
The CIN (Corporate Identification Number) of Rehan Impex is U51909MH2004PTC146749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rehan Impex has 2 court cases on record. 1 is pending.
Rehan Impex was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Imtiaz Abdul Rehman Mohammed was appointed as Director on 16 Jan 2007. Rehana Imtiaz Motiwala was appointed as Director on 04 Jun 2004.
The registered office of Rehan Impex is at 71 Madhuli Apptdr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Rehan Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rehan Impex operates in the trading industry, in the specialty segment.
No. Rehan Impex is not listed on any stock exchange. It is an unlisted company.