Rohtak Alkalies Private Limited
About Rohtak Alkalies Private Limited
Data last updated:
Rohtak Alkalies Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC109764. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹24.34 Lakh. It is led by directors Rakesh Sindhwani and Rajender Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 2/178 Sector – 8 Rohini, Delhi, India.
As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rohtak Alkalies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2/178 Sector – 8 Rohini, Delhi, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Rohtak Alkalies 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 Rohtak Alkalies Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rohtak Alkalies Private Limited, buy the company report.
Board of directors of Rohtak Alkalies Private Limited
Rohtak Alkalies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sindhwani Also directs: Sunrise Sales Limited | Director | 22 Feb 2001 | 25 Years 8 Months | Current |
| Rajender Singh Also directs: Sunrise Sales Limited | Director | 22 Feb 2001 | 25 Years 8 Months | Current |
Auditor
Rohtak Alkalies Private Limited is audited by RAKESHKUMARMALHOTRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESHKUMARMALHOTRA | FY 2017 | 501468 |
Shareholding
The shareholding of Rohtak Alkalies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rohtak Alkalies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2003 | 90038599 | Union Bank of India | ₹2.95 Cr | Open |
To see the full charge records of Rohtak Alkalies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rohtak Alkalies Private Limited has 4 court cases on record: 1 filed by Rohtak Alkalies, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of Rohtak Alkalies 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 Rohtak Alkalies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rohtak Alkalies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rohtak Alkalies Private Limited, buy the company report.
Recent activity
Rohtak Alkalies Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rajender Singh was appointed as Director on 22 Feb 2001.
Frequently asked questions
Rohtak Alkalies is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 22 February 2001 (25+ years old) and is registered under CIN U74899DL2001PTC109764.
Rohtak Alkalies has 2 current directors:
- Rakesh Sindhwani - Director
- Rajender Singh - Director
The latest financial statements of Rohtak Alkalies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Rohtak Alkalies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rohtak Alkalies is U74899DL2001PTC109764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rohtak Alkalies has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Rohtak Alkalies was incorporated on 22 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Rajender Singh was appointed as Director on 22 Feb 2001. Rakesh Sindhwani was appointed as Director on 22 Feb 2001.
The registered office of Rohtak Alkalies is at A – 2178 Sector – 8 Rohini, Delhi, India.
Rohtak Alkalies operates in the trading industry, in the retailers segment.
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