Rkg Exim Limited
About Rkg Exim Limited
Data last updated: 26 July 2025
Rkg Exim Limited was a public limited company based in Kolkata, West Bengal, 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 20 July 1999.
Registered with ROC Kolkata under CIN U51909WB1999PLC089882.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹75.96 Lakh. It was led by directors including Raj Kumar Goenka and Deepak Kumar Tiwari.
Last AGM: 31 August 2022. Financial statements filed for year ended 31 March 2022. Office: 2 Hungerford Street, Kolkata, West Bengal, India – 700017.
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 Address2 Hungerford Street, Kolkata, West Bengal, India – 700017
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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
CIN History of Rkg Exim Limited
Rkg Exim Limited has one previous CIN (Corporate Identification Number): U51909WB1999PTC089882. The current CIN is U51909WB1999PLC089882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1999PLC089882 | Current |
| U51909WB1999PTC089882 | Previous |
Auditor Details of Rkg Exim Limited
Rkg Exim Limited is audited by A.K. SAU & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. SAU & CO. | Locked | Locked | Locked |
Complete auditor history for Rkg Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rkg Exim Limited
Rkg Exim Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Goenka
Also directs:
Paragon Global Industries Limited
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Director | 20 Jul 1999 | 27 Years 2 Months | As last reported |
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Deepak Kumar Tiwari
Also directs:
Paragon Global Industries Limited, Softweb Technologies Private Limited, Pinkcity Tea Company Private Limited and 1 more
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Additional Director | 05 Sep 2020 | 6 Years 0 Months | As last reported |
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Debasis Mondal
Also directs:
Paragon Global Industries Limited, Pinkcity Tea Company Private Limited, Warren Steels Private Limited and 3 more
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Additional Director | 05 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Rkg Exim Limited FY 2022 filings available
Ten-year financial statements for Rkg Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rkg Exim Limited
Shareholding and ownership data for Rkg Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rkg Exim Limited
Rkg Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rkg Exim Limited
View historical data on people associated with Rkg Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rkg Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rkg Exim Limited
GST registrations and filing compliance for Rkg Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rkg Exim Limited
Credit ratings, litigation, and regulatory alerts for Rkg Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rkg Exim Limited
MSME payment history for Rkg Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rkg Exim Limited
Corporate group structure for Rkg Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rkg Exim Limited
MCA filings and documents for Rkg Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rkg Exim Limited
Frequently Asked Questions about Rkg Exim Limited
Rkg Exim Limited 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.
Rkg Exim Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 1999 and is registered under CIN U51909WB1999PLC089882. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rkg Exim Limited are:
- Raj Kumar Goenka - Director
- Deepak Kumar Tiwari - Additional Director
- Debasis Mondal - Additional Director
The CIN (Corporate Identification Number) of Rkg Exim Limited is U51909WB1999PLC089882. 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 Rkg Exim Limited 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 2 Hungerford Street, Kolkata, West Bengal, India – 700017.