R.I.R.J. IMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC178816) is a Private company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
R.I.R.J. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.R.I.R.J. IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of R.I.R.J. IMPEX PRIVATE LIMITED are MANISH VIJ, and SHIVANI VIJ.
R.I.R.J. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC178816 and its registration number is 178816. Users may contact R.I.R.J. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.I.R.J. IMPEX PRIVATE LIMITED is E-35 A, S/F, BACK SIDE , FLAT NO 4 G NO 17, MADHU VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of R.I.R.J. IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909DL2008PTC178816 |
| Name | R.I.R.J. IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 178816 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-05-30 |
| Age of Company | 16 years, 9 months, 13 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R.I.R.J. IMPEX PRIVATE LIMITED |
| U51909DL2008PTC178816 |
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Get a list of all litigations R.I.R.J. IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R.I.R.J. IMPEX. This report helps you understand the risk associated in dealing with R.I.R.J. IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if R.I.R.J. IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01985134 | MANISH VIJ | Director | 2008-05-30 |
| 01985148 | SHIVANI VIJ | Director | 2008-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYAA CONSULTANCY AND MULTITRADE LLP | AAG-4141 | Designated Partner | - | 2016-08-09 |
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN RETAILS LLP | AAW-8082 | Designated Partner | 2021-04-22 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | 2011-07-15 | Ongoing |
| MAHARANI RETAILS PRIVATE LIMITED | U52399DL2013PTC249131 | Director | 2013-03-06 | Ongoing |
| AMEYAA CONSULTANCY AND MULTITRADE LLP | AAG-4141 | Designated Partner | - | 2016-08-09 |
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | - | 2018-07-28 |
| MAHARANI RETAILS PRIVATE LIMITED | U52399DL2013PTC249131 | Director | - | 2016-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2784 | ESOS TECH LLP | A-53 G/F STREET NO. 17 MADHU VIHAR I P EXTENSION NEW DELHI, Delhi, India - 110092 |
| U24299DL2019PTC348708 | GUDUCHI AYUSHMAAN INDIA PRIVATE LIMITED | A-91 LOWER G/F SHOP NO-LG-12 GALI NO 6 MADHU VIHAR NR PARPARGANJ , New Delhi, Delhi, India - 110092 |
| U15400DL2021PTC381210 | LYFGLO INNOVATIONS PRIVATE LIMITED | FLAT NO F-3-AT A-162 GALI NO-4 F/F SHAKARPUR , New Delhi , Delhi, Delhi, India - 110092 |
| U09211DL1999PTC101902 | SHANKARA BIOCHEM PRIVATE LIMITED | F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092 |
| U25209DL2017PTC325691 | CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092 |
| AAG-5109 | FOUR FRAMEWORK LLP | A-184 S/F Old No-5A , Gali No-4, West Vinod Nagar, New Delhi, Delhi, India - 110092 |
| AAQ-2220 | THREELY DIMENSIONS LLP | A 60 FLATE NO.7 T/F ST NO 4 MADHU VIHAR NEAR MARKET DELHI DELHI, Delhi, India - 110092 |
| U17299DL2016PTC305652 | AKSH MAHAMAYA TEXTILE AND STEEL PRIVATE LIMITED | A-55, A-56, PVT. SHOP NO. 1 GALI NO. 17 G/F MAIN MARKET ROAD MADHU V IHAR , DELHI, Delhi, India - 110092 |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| AAU-0926 | NNN INFRA ESTATE LLP | BUNGALOW P NO 4 FLAT NO A 1 G.F UPPER PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAO-5853 | MAA NAITHNA TRAVELS LLP | E-368-C, AND E-386-A, S/F, GALI No-7, WEST VINOD NAGAR, NEW DELHI, Delhi, India - 110092 |
| U24233DL2008PTC183928 | NUGA MEDICAL INDIA PRIVATE LIMITED | A-24-A, OFFICE NO. F-6 MAIN MARKET MADHU VIHAR I.P. EXTENTION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| AAZ-2110 | DYD TRAVELS LLP | Flat No. B 1, Bungalow, Plot No. 4, F/F Pandav Nagar New Delhi, Delhi, India - 110092 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U93000DL2013PTC261914 | SAI ASHRAY INFRATECH PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTURENT NEW DELHI New Delhi DL 110092 IN |
| U93000DL2015PTC276764 | MINIDUNIA MEDIA SERVICES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTURENT NEW DELHI New Delhi DL 110092 IN |
| U70102DL2015PTC275920 | RIENA REAL ESTATES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTURENT NEW DELHI New Delhi DL 110092 IN |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U27102DL2012PTC239402 | ARIHANT REROLLERS PRIVATE LIMITED | F-34/A, STREET NO. 32 MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U01400DL2011PTC219291 | VARDAAN INDUSTRIES PRIVATE LIMITED | Flat No 2, F-50 B Madhu Vihar Extension , New Delhi, Delhi, India - 110092 |
| U17100DL2010PTC210822 | LABEL BUILDCON PRIVATE LIMITED | A-38, F-14, GALI NO-2, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U22120DL2012PTC237275 | SPECTRUM NEWS PRIVATE LIMITED | Flat NO 2, F-50 B Madhu Vihar Extension , New Delhi, Delhi, India - 110092 |
| U74999DL1990PLC123785 | ROHTAS PROJECTS LIMITED | Flat No. 2, First Floor, F-50B Madhu Vihar Ext. Patparganj , New Delhi, Delhi, India - 110092 |
| AAF-6921 | SHRISHTY HERBALS LLP | D-24 Old No. 4-A U/G/F, D- Block, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U17120DL2015PLC275658 | GOLDEN TOBIE LIMITED | H. No. 27/75, G/F, Part-I Indra Camp, Madhu Vihar, Behind Hasanpur , New Delhi, Delhi, India - 110092 |
| U70200DL2015PTC284792 | PRJ BUILDTECH PRIVATE LIMITED | E-29 & 30, FLAT NO.-102, F/F, GALI NO.-17, MADHU VIHAR NEW DELHI East Delhi DL 110092 IN |
| AAR-2300 | GCL TECHNOLOGIES & IT SERVICES LLP | NO S 557 Office NO 4 TH/F SCHOOL BLOCK SHAKARPUR NEW DELHI, Delhi, India - 110092 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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