R.V. Impex Private Limited
About R.V. Impex Private Limited
Data last updated: 10 December 2025
R.V. Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 October 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U51909TN1993PTC054987.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Lalit Varshnei and Rohan Varshnei.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D8/1 Parsn Apartment 599 Anna Salai, Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.46 Cr.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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EmailLocked
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TelephoneLocked
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WebsiteLocked
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Social MediaLocked
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Registered AddressD8/1 Parsn Apartment 599 Anna Salai, Chennai, Tamil Nadu, India – 600006
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IndustryTrading, 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
CIN History of R.V. Impex Private Limited
R.V. Impex Private Limited has one previous CIN (Corporate Identification Number): U51909TN2004PTC054987. The current CIN is U51909TN1993PTC054987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN1993PTC054987 | Current |
| U51909TN2004PTC054987 | Previous |
Business Activity of R.V. Impex Private Limited
R.V. Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for R.V. Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of R.V. Impex Private Limited
R.V. Impex Private Limited is audited by Kumar Bagri & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Bagri & Associates | Locked | Locked | Locked |
Complete auditor history for R.V. Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of R.V. Impex Private Limited
R.V. Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Lalit Varshnei
Also directs:
Madras Sheet Glass Works Private Limited
|
Director | 22 Dec 2004 | 21 Years 8 Months | Current |
| Rohan Varshnei | Director | 26 Apr 2011 | 15 Years 4 Months | Current |
Financials of R.V. Impex Private Limited FY 2025 filings available
R.V. Impex Private Limited reported revenue of ₹1.46 Cr for FY 2017.
Ten-year financial statements for R.V. Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of R.V. Impex Private Limited
Shareholding and ownership data for R.V. Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings R.V. Impex Private Limited
R.V. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R.V. Impex Private Limited
View historical data on people associated with R.V. Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R.V. Impex 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
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GST Compliance of R.V. Impex Private Limited
GST registrations and filing compliance for R.V. Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for R.V. Impex Private Limited
Credit ratings, litigation, and regulatory alerts for R.V. Impex 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
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MSME Payment Delays by R.V. Impex Private Limited
MSME payment history for R.V. Impex 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
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Subsidiaries & Group Companies of R.V. Impex Private Limited
Corporate group structure for R.V. Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of R.V. Impex Private Limited
MCA filings and documents for R.V. Impex 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
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Recent Activity on R.V. Impex Private Limited
Frequently Asked Questions about R.V. Impex Private Limited
R.V. Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
R.V. Impex Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 October 1993 and is registered under CIN U51909TN1993PTC054987. The company may be struck off soon - caution is advised.
The compliance status of R.V. Impex Private Limited is compliant as of 10 December 2025.
The current directors of R.V. Impex Private Limited are:
- Lalit Varshnei - Director
- Rohan Varshnei - Director
The CIN (Corporate Identification Number) of R.V. Impex Private Limited is U51909TN1993PTC054987. 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 R.V. Impex Private Limited is trading. The company specifically operates in retailers.