Rudrani Impex Private Limited
About Rudrani Impex Private Limited
Data last updated:
Rudrani Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 16 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52399GJ2006PTC049234. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Salilkumar Natvarlal Shah and Riteshkumar Tribhuwan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 309 Union Trade Centre B/S. Apple Hospital Udhna Darwaja, Surat, Gujarat, India – 395003.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rudrani Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address309 Union Trade Centre B/S. Apple Hospital Udhna Darwaja, Surat, Gujarat, India – 395003
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Rudrani Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rudrani Impex Private Limited, buy the company report.
Board of directors of Rudrani Impex Private Limited
Rudrani Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salilkumar Natvarlal Shah Also directs: Aksha Tradelinks Private Limited | Director | 16 Oct 2006 | 20 Years 0 Months | Current |
| Riteshkumar Tribhuwan Gupta | Additional Director | 20 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2011 | 10320064 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 23 Sep 2008 | 10128076 | Syndicate Bank | ₹60 Lakh | Satisfied | |
| 14 Jun 2007 | 10088630 | Syndicate Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Rudrani Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rudrani Impex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, SURAT, Gujarat | Court case (EXE R) | Filed against the company by M/S Religare Finvest Ltd. and Its Authorised Person Mr. Prabhat Baroliya | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Rudrani Impex 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 Rudrani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rudrani Impex 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 Rudrani Impex Private Limited, buy the company report.
Recent activity
Rudrani Impex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Riteshkumar Tribhuwan Gupta was appointed as Additional Director on 20 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
Rudrani Impex is an active private limited company based in Surat, Gujarat, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 16 October 2006 (20+ years old) and is registered under CIN U52399GJ2006PTC049234.
Rudrani Impex has 2 current directors:
- Salilkumar Natvarlal Shah - Director
- Riteshkumar Tribhuwan Gupta - Additional Director
The latest financial statements of Rudrani Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Rudrani Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rudrani Impex is U52399GJ2006PTC049234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rudrani Impex has 3 court cases on record: 3 filed against it. 2 are pending.
Rudrani Impex was incorporated on 16 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Riteshkumar Tribhuwan Gupta was appointed as Additional Director on 20 Sep 2015. Kaushal Deepakkumar Shukla ceased to be Director on 01 Sep 2015. Bharatbhai Navinchandra Shah ceased to be Director on 20 Mar 2010. Rudrani Impex has 5 board changes on record in total.
The registered office of Rudrani Impex is at 309 Union Trade Centre BS. Apple Hospital Udhna Darwaja, Surat, Gujarat, India – 395003.
Rudrani Impex operates in the home appliances industry, in the specialized stores segment.
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