R K R IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC133691) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
R K R IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R K R 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 K R IMPEX PRIVATE LIMITED are ANJU TYAGI, and SANJAY KUMAR TYAGI.
R K R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC133691 and its registration number is 133691. Users may contact R K R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R K R IMPEX PRIVATE LIMITED is A-109, F/F, G D COLONY, MAYUR VIHAR, PH-3, NEAR GOVT. SCHOOL , DELHI, Delhi, India - 110096.
Current status of R K R IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909DL2005PTC133691 |
| Name | R K R IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 133691 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-07 |
| Age of Company | 20 years, 0 months, 6 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R K R IMPEX PRIVATE LIMITED |
| U51909DL2005PTC133691 |
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Get a list of all litigations R K R 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 K R IMPEX. This report helps you understand the risk associated in dealing with R K R 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 K R 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 |
|---|---|---|---|
| 07406374 | ANJU TYAGI | Director | 2015-11-02 |
| 07406380 | SANJAY KUMAR TYAGI | Director | 2015-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01240718 | MONIKA GARG | Director | - | 2016-01-04 |
| 00186310 | ASHOK GARG | Director | - | 2016-01-04 |
| 00556309 | RAJEEV KAPOOR | Director | - | 2007-09-20 |
| 01674105 | SUGANDHA BANSAL | Director | - | 2016-01-04 |
| 01717770 | NARENDRA KUMAR SINGH | Director | - | 2016-01-04 |
| 01777117 | DIVYA GUPTA | Director | - | 2016-01-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9726 | ATI LOGISTICS LLP | A 23, F/F, G.D COLONY, MAYUR VIHAR, PH III, NEAR MCD OFFICE DELHI, Delhi, India - 110096 |
| AAQ-4390 | PROMOTEFOX MARKETING SOLUTION LLP | B 295 F/F G D COLONY MAYUR VIHAR PH 3, NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110096 |
| U15490DL2021PTC380749 | RIAN STORE & SERVICES PRIVATE LIMITED | A-23 F/F -G.D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| U22219DL2017PTC327389 | MNH MEDIA AND FILMS PRIVATE LIMITED | A-209, S/F, G.D. COLONY , MAYUR VIHAR PH-III, Delhi, India - 110096 |
| U24299DL2021PTC386408 | WELWART PHARMACEUTICALS PRIVATE LIMITED | A-503 S/F G D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| AAN-6599 | REDDOX STUDIO LLP | B-96, G/F, G.D. Colony Mayur Vihar Phase-3 Delhi, Delhi, India - 110096 |
| U15512DL2020PTC373330 | AMOROUS LIQOUR PRIVATE LIMITED | 93 A G/F PKT A-3 Kondli Gharoli Mayur Vihar Ph -III , DELHI, Delhi, India - 110096 |
| U15549DL2020PTC372969 | JOUNTY BREWERIES PRIVATE LIMITED | 93 A G/F PKT A-3 Kondli Gharoli Mayur Vihar Ph -III , delhi, Delhi, India - 110096 |
| U15549DL2018PTC337129 | ADHERENCE FOODWORKS PRIVATE LIMITED | B-611 G/F,G D COLONY MAYUR VIHAR PHASE -3,PARDHAN DAIRY , DELHI, Delhi, India - 110096 |
| AAK-5890 | THREE JAY SEA FOODS LLP | SHOP NO.-3, G/F POCKET B-8, CSC NO.-2 MAYUR VIHAR PHASE -3, NEAR REYAAN PUBLIC SCHOOL DELHI, Delhi, India - 110096 |
| AAZ-1639 | LEARNMATRIX KNOWLEDGE SERVICES LLP | B 1041 S/F G D Colony Mayur Vihar Ph III, Delhi, India - 110096 |
| U26999DL1998PTC092708 | ESSAM JOINTINGS (P) LTD. | A-251 S/F G.D COLONY, MAYUR VIHAR PHASE-III, , DELHI, Delhi, India - 110096 |
| AAT-8657 | ULTRON ENGINEERING LLP | B 706, 3F, G D COLONY, MAYUR VIHAR PHASE III, VASHUNDHARA ENCLAVE DELHI, Delhi, India - 110096 |
| U85300DL2022PTC406459 | ALPHACARE247 PRIVATE LIMITED | A-23 F/F .G.D COLONY MAYUR VIHAR PH-III NEAR-MCD East Delhi East Delhi DL 110096 IN |
| U74900DL2016PTC291614 | STORMHARDWARE SOLUTIONS PRIVATE LIMITED | B-295 F/F G D Colony Mayur Vihar PH-3 Near Shiv Mandir New Delhi East Delhi DL 110096 IN |
| AAH-5398 | VGS BUILDTECH LLP | A -25, GROUND FLOOR, G.D COLONY, MAYUR VIHAR PHASE 3, DELHI DELHI, Delhi, India - 110096 |
| U29100DL2020PTC371430 | SATYWAN AGRITECH PRIVATE LIMITED | F-127 S/F, PKT A-2 S/F, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U63000DL2019PTC347915 | OKTIQ BUSINESS PRIVATE LIMITED | B-778, G/F G D COLONY, MAYUR VIHAR, PH 3, NEAR PARK DELHI East Delhi DL 110096 IN |
| U70200DL2007PTC159024 | DIVYA BUILDWELL INDIA PRIVATE LIMITED | A-1205 G/F G. D. Colony Mayur Vihar Phase - 3 Near Market Delhi New Delhi DL 110096 IN |
| U24239DL2020PTC362356 | PCHEM PHARMACEUTICALS PRIVATE LIMITED | G-21, G/F, PLOT NO. CSC-2, VARDHMAN APENZELL PLAZA,MAYUR VIHAR PH-3 , DELHI, Delhi, India - 110096 |
| U15400DL2010PTC203323 | HOPEWAYS CONSUMABLES PRIVATE LIMITED | A 379, G D COLONY, MAYUR VIHAR PHASE 3, , DELHI, Delhi, India - 110096 |
| U55101DL2021PTC388660 | AYUSHSANRAKSHAN HOLIDAY AND RESORTS INDIA PRIVATE LIMITED | A-126 G/F, Gharoli Dairy Colony Mayur Vihar PH-3, Near Hanuman Mandir Delhi New Delhi DL 110096 IN |
| U21014DL1996PTC076851 | MULTIPLY PAPER PACKAGING INDUSTRIES PRIVATE LIMITED | B-1309,G/F, GD. COLONY MAYUR VIHAR, PHASE -3 , DELHI, Delhi, India - 110096 |
| U18202DL2021PTC385336 | AANAHAT FABHUT PRIVATE LIMITED | A-455, First Floor, G D Colony Mayur Vihar Phase-3 , Delhi, Delhi, India - 110096 |
| U25199DL2006PTC148570 | PROMINENT POLYMERS PRIVATE LIMITED. | Plot No. A-609 G/F, GD Colony Mayur Vihar-III , Delhi, Delhi, India - 110096 |
| AAB-8524 | RKA ENTERPRISES LLP | B-1035, 3rd Floor, G.D Colony, Mayur Vihar, PH-III New Delhi, Delhi, India - 110096 |
| AAK-8240 | ZENTEC TECHNOLOGIES LLP | A-745, G.D. COLONY, NEAR HANUMAN MANDIR MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U31909DL2001PTC111492 | CHANDRA HOME UTILITIES PRIVATE LIMITED | A-305 G.D COLONY HANUMAN MANDIR MAYUR VIHAR PHASE -3 , EAST DELHI, Delhi, India - 110096 |
| U24304DL2018PTC343503 | GALLENT PHARMACEUTICALS PRIVATE LIMITED | A-455 & 456 G/F, GD COLONY PHASE-III, MAYUR VIHAR , NEW DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100055481 | 2016-08-05 | 2020-11-28 | - | 4,651,000.00 | HDFC BANK LIMITED | |
| 100459502 | 2021-07-14 | 2023-05-15 | - | 13,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
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|---|---|---|
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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