RHS Impex Private Limited
About RHS Impex Private Limited
Data last updated:
RHS Impex Private Limited was a private limited company based in New, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 06 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070554.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Dhawan and Rishi Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 606 Padma Tower II 22 Rajendra Place, New, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.27 Lakh, a decline of 51% compared to the previous year.
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- Registered Address606 Padma Tower II 22 Rajendra Place, New, Delhi, India – 110008
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of RHS Impex
The main business activity of RHS Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for RHS Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of RHS Impex
RHS Impex Private Limited is audited by A VYAS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A VYAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for RHS Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of RHS Impex Private Limited
RHS Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Dhawan | Director | 01 Nov 2003 | 22 Years 11 Months | As last reported |
| Rishi Kumar Sharma | Director | 06 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of RHS Impex Private Limited FY 2018 filings available
RHS Impex Private Limited reported revenue of ₹2.27 Lakh (down 51.00% YoY) for FY 2018.
Ten-year financial statements for RHS Impex 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.
Ownership and Shareholding of RHS Impex
Shareholding and ownership data for RHS Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of RHS Impex
RHS Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RHS Impex
Employment history and EPFO contributions of people linked to RHS Impex.
Employee and EPFO history for RHS Impex Private Limited
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.
GST Compliance of RHS Impex
GST registrations and filing compliance for RHS Impex 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 RHS Impex
Credit ratings, litigation, and regulatory alerts for RHS Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by RHS Impex
MSME payment history for RHS Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of RHS Impex
Corporate group structure for RHS Impex 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 RHS Impex
MCA filings and documents for RHS Impex 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 RHS Impex
Frequently Asked Questions about RHS Impex Private Limited
RHS 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.
RHS Impex was a private limited company based in New, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 06 July 1995 and is registered under CIN U74899DL1995PTC070554. The company has been struck off by the Registrar of Companies and is no longer operational.
RHS Impex had 2 directors:
- Sanjeev Kumar Dhawan - Director
- Rishi Kumar Sharma - Director
The CIN (Corporate Identification Number) of RHS Impex is U74899DL1995PTC070554. 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 RHS Impex is at 606 Padma Tower II 22 Rajendra Place, New, Delhi, India – 110008.
RHS Impex was incorporated on 06 July 1995. It is registered with the Registrar of Companies, Delhi.
RHS Impex reported revenue of ₹2.27 Lakh for FY 2018 (down 51.00% YoY).
RHS Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
RHS Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.