RKD Exim Private Limited
About RKD Exim Private Limited
Data last updated:
RKD Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52321GJ2011PTC066247. Its GSTIN is 24AAFCR3827C1ZP (Gujarat).
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Shailesh Kalubhai Radadiya (Managing Director) and Nehalben Shaileshbhai Radadiya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 224 New Shakti Vijay Society Varachha Road, Surat, Gujarat, India – 394130.
As per MCA filings, the company has open charges of ₹8.84 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
RKD Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address224 New Shakti Vijay Society Varachha Road, Surat, Gujarat, India – 394130
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of RKD Exim 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
Financials of RKD Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RKD Exim Private Limited, buy the company report.
Board of directors of RKD Exim Private Limited
RKD Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Kalubhai Radadiya | Managing Director | 07 Jul 2011 | 15 Years 3 Months | Current |
| Nehalben Shaileshbhai Radadiya | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
Auditor
RKD Exim Private Limited is audited by DVI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DVI & ASSOCIATES | FY 2017 | 138987W |
Shareholding
The shareholding of RKD Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of RKD Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2013 | 10424836 | Bank of Baroda | ₹8.84 Cr | Open |
Total charge records: 1 View all charges
Legal cases
RKD Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
To see the full case history of RKD Exim 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 RKD Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RKD Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCR3827C1ZP | Gujarat | Active | 25 Feb 2019 |
To see the full GST registrations and return filing status of RKD Exim Private Limited, buy the company report.
Recent activity
RKD Exim Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Pradeep Sadashivbhai Shettigar ceased to be Director on 24 May 2021.
Frequently asked questions
RKD Exim is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U52321GJ2011PTC066247.
RKD Exim has 2 current directors:
- Shailesh Kalubhai Radadiya - Managing Director
- Nehalben Shaileshbhai Radadiya - Director
The latest financial statements of RKD Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of RKD Exim is 24AAFCR3827C1ZP, registered in Gujarat.
The CIN (Corporate Identification Number) of RKD Exim is U52321GJ2011PTC066247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RKD Exim has 1 court case on record: 1 filed against it. 1 is pending.
RKD Exim was incorporated on 07 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pradeep Sadashivbhai Shettigar ceased to be Director on 24 May 2021. Nehalben Shaileshbhai Radadiya was appointed as Director on 24 Jan 2015. Dilipbhai Kalubhai Radadiya ceased to be Director on 30 Dec 2013. RKD Exim has 5 board changes on record in total.
The registered office of RKD Exim is at 224 New Shakti Vijay Society Varachha Road, Surat, Gujarat, India – 394130.
RKD Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
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