Rke Exports Private Limited
About Rke Exports Private Limited
Data last updated:
Rke Exports Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141243.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Milindkuamr Laxmishankar Dixit and Virendra Laxmishankar Dixit.
Its last annual general meeting (AGM) was held on 29 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 38/B Village Chamble Taluka Wada Dist. Thane, Maharashtra, India – 401203.
As per MCA filings, the company has open charges of ₹1.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rke Exports Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38/B Village Chamble Taluka Wada Dist. Thane, Maharashtra, India – 401203
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rke Exports 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 Rke Exports 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 Rke Exports Private Limited, buy the company report.
Board of directors of Rke Exports Private Limited
Rke Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milindkuamr Laxmishankar Dixit | Director | 09 Jul 2003 | 23 Years 3 Months | Current |
| Virendra Laxmishankar Dixit | Director | 09 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Rke Exports Private Limited is audited by VIKASNJAIN& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASNJAIN& ASSOCIATES | FY 2017 | 134911W |
Shareholding
The shareholding of Rke Exports 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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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rke Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2005 | 90145720 | Central Bank of India | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rke Exports Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Jovian Creations Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Jovian Creations Limited, Mumbai. | Disposed |
To see the full case history of Rke Exports 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 Rke Exports 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 Rke Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rke Exports Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Milindkuamr Laxmishankar Dixit was appointed as Director on 09 Jul 2003.
Frequently asked questions
Rke Exports is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 July 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141243.
Rke Exports has 2 current directors:
- Milindkuamr Laxmishankar Dixit - Director
- Virendra Laxmishankar Dixit - Director
The latest financial statements of Rke Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 August 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rke Exports is U51909MH2003PTC141243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rke Exports has 2 court cases on record: 2 filed against it.
Rke Exports was incorporated on 09 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Milindkuamr Laxmishankar Dixit was appointed as Director on 09 Jul 2003. Virendra Laxmishankar Dixit was appointed as Director on 09 Jul 2003.
The registered office of Rke Exports is at 38B Village Chamble Taluka Wada Dist. Thane, Maharashtra, India – 401203.
Rke Exports operates in the trading industry, in the specialty segment.
Rke Exports has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.
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