R.K.Foreign Trade Private Limited

R.K.Foreign Trade Private Limited - trading in Punjab, India. Directors, charges & compliance details.
CIN U51909PB2003PTC025915 Incorporated 08 April 2003 ROC Chandigarh HQ Punjab, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹1.23 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Active
MCA master data

About R.K.Foreign Trade Private Limited

Data last updated:

R.K.Foreign Trade Private Limited is a private limited company based in Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 April 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2003PTC025915.

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Mohan Krishan Datta and Jatinder Pal Singh.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 383 Phase – IV S.A.S. Nagar Mohali Distt.Ropar., Punjab, India.

As per MCA filings, the company has open charges of ₹1.23 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of R.K.Foreign Trade Private Limited
CIN U51909PB2003PTC025915
Registration Number 025915
Incorporation Date 08 April 2003
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    383 Phase – IV S.A.S. Nagar Mohali Distt.Ropar., Punjab, India
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
R.K.Foreign Trade Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full R.K.Foreign Trade Private Limited report

Financials, compliance, directors, charges, ownership and filings for R.K.Foreign Trade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of R.K.Foreign Trade Private Limited FY 2006 filings available

Financial Statement Summary of R.K.Foreign Trade Private Limited

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of R.K.Foreign Trade Private Limited

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of R.K.Foreign Trade are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of R.K.Foreign Trade Private Limited

R.K.Foreign Trade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohan Krishan DattaDirector24 Sep 201016 Years 0 MonthsCurrent
Jatinder Pal SinghDirector19 Sep 200818 Years 0 MonthsCurrent
Bhupinder Singh KundlasDirector26 Mar 200719 Years 6 MonthsCurrent

Charges & Borrowings of R.K.Foreign Trade Private Limited

Open charges
₹1.23 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.78 Cr
Andhra Bank₹0.45 Cr
Latest charge details
DateLenderAmountStatus
27 May 2010Andhra Bank₹45 LakhOpen
19 Nov 2008State Bank of India₹78 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at R.K.Foreign Trade Private Limited

Employment history and EPFO contributions of people linked to R.K.Foreign Trade.

Premium access

Employee and EPFO history

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.

Recent Activity on R.K.Foreign Trade Private Limited

R.K.Foreign Trade Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Mohan Krishan Datta was appointed as Director on 24 Sep 2010.

Appointed
Mohan Krishan Datta was appointed as Director.
Charges
A charge with Andhra Bank amounted to Rs. 45.00 Lakh with Charge ID 10229213 was registered on 27 May 2010.
Charges
A charge with State Bank Of India of Rs. 78.00 Lakh registered on 19 Nov 2008 with Charge ID 10132344 was modified on 14 Oct 2009.
Charges
A charge with State Bank Of India amounted to Rs. 78.00 Lakh with Charge ID 10132344 was registered on 19 Nov 2008.
Ceased
Geeta Datta ceased to be Director.
Appointed
Jatinder Pal Singh was appointed as Director.
Ceased
Mohan Krishan Datta ceased to be Director.
Appointed
Bhupinder Singh Kundlas was appointed as Director.
AGM
R.K.Foreign Trade Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Filing
R.K.Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chandigarh.
Incorporation
08 Apr 2003
R.K.Foreign Trade Private Limited was registered on 08 Apr 2003 with Roc Chandigarh & aged 23 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for R.K.Foreign Trade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 R.K.Foreign Trade Private Limited

Premium access

MSME payment history

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 R.K.Foreign Trade Private Limited

Premium access

Corporate group structure

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.

GST Compliance of R.K.Foreign Trade Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of R.K.Foreign Trade Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about R.K.Foreign Trade Private Limited

R.K.Foreign Trade is an active private limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 08 April 2003 (23+ years old) and is registered under CIN U51909PB2003PTC025915.

R.K.Foreign Trade has 3 current directors:

The CIN (Corporate Identification Number) of R.K.Foreign Trade is U51909PB2003PTC025915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

R.K.Foreign Trade was incorporated on 08 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.

Mohan Krishan Datta was appointed as Director on 24 Sep 2010. Geeta Datta ceased to be Director on 19 Sep 2008. Jatinder Pal Singh was appointed as Director on 19 Sep 2008. R.K.Foreign Trade has 5 board changes on record in total.

The registered office of R.K.Foreign Trade is at 383 Phase – IV S.A.S. Nagar Mohali Distt.Ropar., Punjab, India.

R.K.Foreign Trade has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.

R.K.Foreign Trade operates in the trading industry, in the specialty segment.

No. R.K.Foreign Trade is not listed on any stock exchange. It is an unlisted company.

R.K.Foreign Trade has open charges of ₹1.23 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available