Rochak Exim Private Limited
About Rochak Exim Private Limited
Data last updated: 26 July 2025
Rochak Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 recycling and waste management sector. Incorporated on 09 May 2003.
Registered with ROC Delhi under CIN U51494DL2003PTC120280.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Malik and Ruby Malik.
Last AGM: 28 September 2010. Financial statements filed for year ended 31 March 2010. Office: 14 Old Rajinder Nagar Market 2Nd Floor, New Delhi, Delhi, India – 110060.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 Old Rajinder Nagar Market 2Nd Floor, New Delhi, Delhi, India – 110060
-
IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- 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
Board of Directors of Rochak Exim Private Limited
Rochak Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Raj Kumar Malik | Additional Director | 13 Jul 2007 | 19 Years 1 Months | As last reported |
| Ruby Malik | Additional Director | 13 Jul 2007 | 19 Years 1 Months | As last reported |
Financials of Rochak Exim Private Limited FY 2010 filings available
Ten-year financial statements for Rochak Exim Private 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.
Charges & Borrowings Rochak Exim Private Limited
Rochak Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rochak Exim Private Limited
View historical data on people associated with Rochak Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rochak Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rochak Exim Private Limited
GST registrations and filing compliance for Rochak Exim Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rochak Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Rochak Exim Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rochak Exim Private Limited
MSME payment history for Rochak Exim Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rochak Exim Private Limited
Corporate group structure for Rochak Exim Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rochak Exim Private Limited
MCA filings and documents for Rochak Exim Private 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 Rochak Exim Private Limited
Frequently Asked Questions about Rochak Exim Private Limited
Rochak Exim Private 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.
Rochak Exim Private Limited is a struck-off private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 09 May 2003 and is registered under CIN U51494DL2003PTC120280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rochak Exim Private Limited are:
- Raj Kumar Malik - Additional Director
- Ruby Malik - Additional Director
The CIN (Corporate Identification Number) of Rochak Exim Private Limited is U51494DL2003PTC120280. 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 Rochak Exim Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 14 Old Rajinder Nagar Market 2Nd Floor, New Delhi, Delhi, India – 110060.