Rima Agencies Private Limited
About Rima Agencies Private Limited
Data last updated: 24 July 2025
Rima Agencies Private Limited was a private limited company based in Ernakulam, Kerala, 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 specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 16 October 2000.
Registered with ROC Ernakulam under CIN U51909KL2000PTC014264.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Satyadevan and Sreejamol Manoj.
Last AGM: 22 September 2023. Financial statements filed for year ended 31 March 2023. Office: 28/1756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.88 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address28/1756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020
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IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Rima Agencies Private Limited
Rima Agencies Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Rima Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rima Agencies Private Limited
Rima Agencies Private Limited is audited by T.D.M Raja & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.D.M Raja & Company | Locked | Locked | Locked |
Complete auditor history for Rima Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rima Agencies Private Limited
Rima Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Satyadevan
Also directs:
Ms Agencies Private Limited
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Director | 16 Oct 2000 | 25 Years 10 Months | As last reported |
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Sreejamol Manoj
Also directs:
Ms Agencies Private Limited
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Director | 16 Oct 2000 | 25 Years 10 Months | As last reported |
Financials of Rima Agencies Private Limited FY 2023 filings available
Rima Agencies Private Limited reported revenue of ₹1.88 Lakh for FY 2017.
Ten-year financial statements for Rima Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rima Agencies Private Limited
Shareholding and ownership data for Rima Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rima Agencies Private Limited
Rima Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rima Agencies Private Limited
View historical data on people associated with Rima Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rima Agencies 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
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GST Compliance of Rima Agencies Private Limited
GST registrations and filing compliance for Rima Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Rima Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Rima Agencies 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
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MSME Payment Delays by Rima Agencies Private Limited
MSME payment history for Rima Agencies 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
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Subsidiaries & Group Companies of Rima Agencies Private Limited
Corporate group structure for Rima Agencies 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
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MCA Filings & Documents of Rima Agencies Private Limited
MCA filings and documents for Rima Agencies 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 Rima Agencies Private Limited
Frequently Asked Questions about Rima Agencies Private Limited
Rima Agencies Private Limited 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.
Rima Agencies Private Limited is a struck-off private limited company in the warehousing sector based in Ernakulam, Kerala, India. It was incorporated on 16 October 2000 and is registered under CIN U51909KL2000PTC014264. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rima Agencies Private Limited are:
- Manoj Satyadevan - Director
- Sreejamol Manoj - Director
The CIN (Corporate Identification Number) of Rima Agencies Private Limited is U51909KL2000PTC014264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rima Agencies Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 281756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020.