About R.K. Impex Private Limited
Data last updated:
R.K. Impex Private Limited was a private limited company based in Uttar Pradesh, 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 leather segment of the apparel and fashion sector. It was incorporated on 18 February 1991.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17115UP1991PTC012774.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ashok Kumar Kapoor (Managing Director) and Jaishree Kapoor.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D – 59/103 D – 1 Sigra Varanasi, Uttar Pradesh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.46 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹2.24 Lakh (net margin -19.6%) and EBITDA of -₹1.72 Lakh (EBITDA margin -15%). Revenue has declined at a compounded annual rate (CAGR) of 99% over three years and 9% over five years.
As per MCA filings, the company had satisfied charges of ₹1.32 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 3 cases are pending.
The last known website on record is rkimpex.com.
Company details
Contact details
R.K. Impex Private Limited's registered office is in Uttar Pradesh. Its website is rkimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 59/103 D – 1 Sigra Varanasi, Uttar Pradesh, India
- IndustryAppreal & Fashion, Leather, Apparel, Textile
To see the full contact details of R.K. Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of R.K. Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of R.K. Impex Private Limited, buy the company report.
Financials of R.K. Impex Private Limited
FY 2021 filings availableR.K. Impex Private Limited reported revenue of ₹11.46 Lakh (down 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 6% fall in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹1.72 Lakh | ||||
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| Net Profit (PAT) | -₹2.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -15% | ||||
| Net Profit Margin | -19.6% | ||||
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To see the full financial statements and ratios of R.K. Impex Private Limited, buy the company report.
Board of directors of R.K. Impex Private Limited
R.K. Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaishree Kapoor | Director | 01 Dec 1993 | 32 Years 10 Months | As last reported |
| Gaurav Kapoor | Director | 05 Aug 2004 | 22 Years 2 Months | As last reported |
| Ashok Kumar Kapoor | Managing Director | 18 Feb 1991 | 35 Years 8 Months | As last reported |
Auditor
R.K. Impex Private Limited is audited by G. D. Dubey & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. D. Dubey & Associates | FY 2017 | 76804 |
Shareholding
The shareholding of R.K. Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of R.K. Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2013 | 10402592 | Punjab National Bank | ₹7.39 Lakh | Satisfied | |
| 15 Oct 2011 | 10311535 | State Bank of India | ₹45 Lakh | Satisfied | |
| 02 Nov 2010 | 10249267 | State Bank of India | ₹6.65 Lakh | Satisfied | |
| 03 Apr 2010 | 10245778 | State Bank of India | ₹34.9 Lakh | Satisfied | |
| 25 Nov 2008 | 10133196 | Punjab National Bank | ₹1.35 Lakh | Satisfied |
To see the full charge records of R.K. Impex Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
R.K. Impex Private Limited has 9 court cases on record: 8 filed by R.K. Impex, 1 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
| District courts | 3 | 1 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Rajat Pharmachem Limited | Pending |
| High Court | Arbitration matter | Filed by the company against Vhel Industries Ltd. | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against China Link Industries | Pending |
| High Court, BIHAR | Court case (CWJC) | Filed by the company against The Union of India and 4 others | Disposed |
To see the full case history of R.K. Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R.K. Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R.K. Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R.K. Impex Private Limited has 6 board changes on record since 1991: 3 appointments and 3 cessations. The latest: Mudita Kapoor ceased to be Director on 01 Nov 2019.
14 earlier events are in the company report.
Frequently asked questions
R.K. 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.
R.K. Impex was a private limited company based in Uttar Pradesh, India. The company worked in leather, within the apparel and fashion industry. It was incorporated on 18 February 1991 and is registered under CIN U17115UP1991PTC012774. The company has been struck off by the Registrar of Companies and is no longer operational.
R.K. Impex had 3 directors:
- Ashok Kumar Kapoor - Managing Director
- Jaishree Kapoor - Director
- Gaurav Kapoor - Director
The CIN (Corporate Identification Number) of R.K. Impex is U17115UP1991PTC012774. 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 R.K. Impex is at D – 59103 D – 1 Sigra Varanasi, Uttar Pradesh, India.
R.K. Impex was incorporated on 18 February 1991. It is registered with the Registrar of Companies, Kanpur.
R.K. Impex can be reached through the website rkimpex.com. Its registered office is in Uttar Pradesh, India.
The latest financial statements of R.K. Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
R.K. Impex operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.
R.K. Impex has 9 court cases on record: 8 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
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