Rustagi Exim Private Limited
About Rustagi Exim Private Limited
Data last updated:
Rustagi Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U52100DL2008PTC175353.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Vikas Bhatia and Vishal Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 549 1St Floor Katra Ishwar Bhawan, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,221.45 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address549 1St Floor Katra Ishwar Bhawan, Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
Business Activity of Rustagi Exim
Rustagi Exim operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rustagi Exim Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rustagi Exim
Rustagi Exim Private Limited is audited by KHANNA KAILASH & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANNA KAILASH & CO. | Locked | Locked | Locked |
Complete auditor history for Rustagi Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rustagi Exim Private Limited
Rustagi Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Bhatia | Director | 15 Feb 2012 | 14 Years 7 Months | Current |
| Vishal Bhatia | Director | 15 Feb 2012 | 14 Years 7 Months | Current |
Financials of Rustagi Exim Private Limited FY 2025 filings available
Rustagi Exim Private Limited reported revenue of ₹1,221.45 Cr for FY 2016.
Ten-year financial statements for Rustagi Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rustagi Exim
Shareholding and ownership data for Rustagi Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rustagi Exim
Rustagi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rustagi Exim
Employment history and EPFO contributions of people linked to Rustagi Exim.
Employee and EPFO history for Rustagi Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rustagi Exim
GST registrations and filing compliance for Rustagi Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Rustagi Exim
Credit ratings, litigation, and regulatory alerts for Rustagi Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rustagi Exim
MSME payment history for Rustagi Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Rustagi Exim
Corporate group structure for Rustagi Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Rustagi Exim
MCA filings and documents for Rustagi Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rustagi Exim
Frequently Asked Questions about Rustagi Exim Private Limited
Rustagi Exim is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 14 March 2008 (18+ years old) and is registered under CIN U52100DL2008PTC175353.
Rustagi Exim reported revenue of ₹1,221.45 Cr for FY 2016.
The current directors of Rustagi Exim are:
- Vikas Bhatia - Director
- Vishal Bhatia - Director
The primary industry of Rustagi Exim is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Rustagi Exim can be reached at the registered office: 549 1St Floor Katra Ishwar Bhawan, Delhi, Delhi, India – 110006.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹6 Lakh.