RV Traders Impex Private Limited
About RV Traders Impex Private Limited
Data last updated:
RV Traders Impex Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 November 2020.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2020PTC034959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Senthil Raj (Managing Director) and Poovan Kavil Ajmal Rashad.
The registered office was at 5/359 Palanisamy Nagar Arumuga Kavundanoo, Coimbatore, Tamil Nadu, India – 641010.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address5/359 Palanisamy Nagar Arumuga Kavundanoo, Coimbatore, Tamil Nadu, India – 641010
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of RV Traders Impex Private Limited
Financial statements from FY 2021
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.
Board of Directors of RV Traders Impex Private Limited
RV Traders Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthil Raj Also directs: Myclubtrade Services International LLP, Ayana Impex LLP | Managing Director | 10 Nov 2020 | 5 Years 11 Months | As last reported |
| Poovan Kavil Ajmal Rashad | Director | 10 Nov 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of RV Traders Impex Private Limited
RV Traders Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of RV Traders Impex Private Limited
RV Traders Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal complaint | Filed against the company by MGS Associates Ready Mix Trading Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at RV Traders Impex Private Limited
Employment history and EPFO contributions of people linked to RV Traders Impex.
Employee and EPFO history
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.
Recent Activity on RV Traders Impex Private Limited
RV Traders Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Poovan Kavil Ajmal Rashad was appointed as Director on 10 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for RV Traders Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 RV Traders Impex Private Limited
MSME payment history
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 RV Traders Impex Private Limited
Corporate group structure
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.
GST Compliance of RV Traders Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of RV Traders Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about RV Traders Impex Private Limited
RV Traders Impex 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.
RV Traders Impex was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 November 2020 and is registered under CIN U51909TZ2020PTC034959. The company has been struck off by the Registrar of Companies and is no longer operational.
RV Traders Impex had 2 directors:
- Senthil Raj - Managing Director
- Poovan Kavil Ajmal Rashad - Director
The CIN (Corporate Identification Number) of RV Traders Impex is U51909TZ2020PTC034959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of RV Traders Impex is at 5359 Palanisamy Nagar Arumuga Kavundanoo, Coimbatore, Tamil Nadu, India – 641010.
RV Traders Impex was incorporated on 10 November 2020. It is registered with the Registrar of Companies, Coimbatore.
RV Traders Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
RV Traders Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. RV Traders Impex is not listed on any stock exchange. It is an unlisted company.
RV Traders Impex has 1 court case on record: 1 filed against it. 1 is pending.