MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0049594
R.K.Impex India Private Limited
R.K.Impex India Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
10 May 2019
Date of incorporation
About R.K.Impex India Private Limited
Data last updated:
R.K.Impex India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 10 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC129232. Its GSTIN is 33AAJCR5934J1Z3 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Salony Jain and Ramesh Kumar Jain.
The registered office is at Shree Center 4th Floor Old No.130 Mint Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Court records list 3 cases involving the company, including 3 filed against it.
R.K.Impex India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0049594).
Company details
CIN U51909TN2019PTC129232
Registration Number 129232
Incorporation Date 10 May 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0049594
Key People
Salony Jain Director Ramesh Kumar Jain Director Recognitions & Rankings of R.K.Impex India
Contact details
R.K.Impex India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShree Center 4th Floor Old No.130 Mint Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
R.K.Impex India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of R.K.Impex India Private Limited
Year-wise financial statements and ratios of R.K.Impex India Private Limited are in the company report Buy the company report.
Board of directors of R.K.Impex India Private Limited
R.K.Impex India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salony Jain | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Ramesh Kumar Jain | Director | 10 May 2019 | 7 Years 5 Months | Current |
Legal cases
R.K.Impex India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case ((T)(TM) A) | Filed against the company by R.K.Steel Industries Partnership Firm | Disposed |
| High Court | Court case ((T)OP(TM)) | Filed against the company by R.K.Steel Industries Partnership Firm M/S. Vidhani Associates, Petitioner's | Disposed |
| High Court | Court case ((TM) A) | Filed against the company by M/S. R.K. Steel Industries | Disposed |
To see the full case history of R.K.Impex India 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R.K.Impex India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCR5934J1Z3 | Tamil Nadu | Active | 10 Aug 2019 |
To see the full GST registrations and return filing status of R.K.Impex India Private Limited, buy the company report.
Recent activity
R.K.Impex India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ramesh Kumar Jain was appointed as Director on 10 May 2019.
Appointed
Ramesh Kumar Jain was appointed as Director.
Appointed
Salony Jain was appointed as Director.
Incorporation
10 May 2019
R.K.Impex India Private Limited was registered on 10 May 2019 with Roc Chennai & aged 7 years 5 months as per MCA records.
Frequently asked questions
R.K.Impex India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 10 May 2019 (7+ years old) and is registered under CIN U51909TN2019PTC129232.
R.K.Impex India has 2 current directors:
- Salony Jain - Director
- Ramesh Kumar Jain - Director
The GSTIN of R.K.Impex India is 33AAJCR5934J1Z3, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of R.K.Impex India is U51909TN2019PTC129232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R.K.Impex India has 3 court cases on record: 3 filed against it.
R.K.Impex India was incorporated on 10 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Ramesh Kumar Jain was appointed as Director on 10 May 2019. Salony Jain was appointed as Director on 10 May 2019.
Yes, R.K.Impex India is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0049594).
The registered office of R.K.Impex India is at Shree Center 4th Floor Old No.130 Mint Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
R.K.Impex India operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.