Rishabhdev Import and Export Private Limited
About Rishabhdev Import and Export Private Limited
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Rishabhdev Import and Export Private Limited was a private limited company based in Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 November 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC196362.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sushil Jain and Sushila Jain.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 10 Rishabh Vihar Near Karhardooma Court, Delhi, Delhi, India – 110092.
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 Address10 Rishabh Vihar Near Karhardooma Court, Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Rishabhdev Import and Export Private Limited
Rishabhdev Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Jain | Director | 24 Nov 2009 | 16 Years 10 Months | As last reported |
| Sushila Jain | Director | 24 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Rishabhdev Import and Export Private Limited FY 2011 filings available
Ten-year financial statements for Rishabhdev Import and Export 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.
Charges & Borrowings of Rishabhdev Import and Export
Rishabhdev Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rishabhdev Import and Export
Employment history and EPFO contributions of people linked to Rishabhdev Import and Export.
Employee and EPFO history for Rishabhdev Import and Export 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 Rishabhdev Import and Export
GST registrations and filing compliance for Rishabhdev Import and Export 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 Rishabhdev Import and Export
Credit ratings, litigation, and regulatory alerts for Rishabhdev Import and Export 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 Rishabhdev Import and Export
MSME payment history for Rishabhdev Import and Export 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 Rishabhdev Import and Export
Corporate group structure for Rishabhdev Import and Export 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 Rishabhdev Import and Export
MCA filings and documents for Rishabhdev Import and Export 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 Rishabhdev Import and Export
Frequently Asked Questions about Rishabhdev Import and Export Private Limited
Rishabhdev Import and Export 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.
Rishabhdev Import and Export is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 24 November 2009 and is registered under CIN U51909DL2009PTC196362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rishabhdev Import and Export are:
- Sushil Jain - Director
- Sushila Jain - Director
The CIN (Corporate Identification Number) of Rishabhdev Import and Export is U51909DL2009PTC196362. 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 Rishabhdev Import and Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 Rishabh Vihar Near Karhardooma Court, Delhi, Delhi, India – 110092.