CIN |
|
|
Company Name |
RAJKUMAR IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
29136 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 November 1994 |
|
Age of Company |
29 years, 5 month, 22 days |
|
Activity |
Retail trade not in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹180,000,000 |
|
Paid up capital |
₹125,202,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of RAJKUMAR IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
250, J.J. Road, Alwarpet, Teynampet, Chennai Chennai TN 600018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00347436 |
Director |
04 November 1994 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08342733 |
Director |
25 January 2019 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AAKPV0995R |
Company Secretary |
01 December 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15495TN2015PTC099918 |
RAJAI NUTS PRIVATE LIMITED | 250, J.J. Road, Alwarpet, Chennai Chennai TN 600018 IN |
U70200TN2015PTC099919 |
A2'S PROPERTIES PRIVATE LIMITED | 250, J.J. Road, Alwarpet, Chennai Chennai TN 600018 IN |
U65993TN1983PTC010193 |
ULTRA INVESTMENTS & LEASING CO PRIVATE LIMITED | Flat 1A, 276, J J Road Alwarpet Chennai Chennai TN 600018 IN |
U65990TN2021PTC147399 |
BLUE GIANT INVESTMENTS PRIVATE LIMITED | Old No. 2783, New No. 1588, J J ROAD ALWARPET CHENNAI Chennai TN 600018 IN |
U65993TN1994PTC029413 |
DHANASHREE INVESTMENTS PRIVATE LIMITED | NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. CHENNAI. 600 018. TN 600018 IN |
U15499TN2000PTC044306 |
CONAGRA FOODS PRIVATE LIMITED | CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 600018 ROAD, ALWARPET, CHENNAI 600018 TN 000000 IN |
U65993TN1982PTC009431 |
COASTAL CONSTRUCTION LEASING PRIVATE LIMITED | J.J. ROAD, ALWARPET MADRAS Chennai TN 600018 IN |
U72900TN2015PTC102932 |
BANYAN FINTECH PRIVATE LIMITED | J31 THE NEST, 9A RATHNA NAGAR MAIN ROAD, TEYNAMPET CHENNAI Chennai TN 600018 IN |
U72900TN2019PTC127472 |
TRIGONOCUBE TECHNOLOGIES PRIVATE LIMITED | J31, THE NEST APTS, NO.9A RATHNA NAGAR MAIN ROAD, TEYNAMPET CHENNAI Chennai TN 600018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043933 |
2006-09-20 |
2011-06-17 |
2016-04-18 |
649,440,000 |
AXIS BANK LIMITED |
|
10054942 |
2006-10-27 |
2016-07-30 |
2017-07-27 |
1,785,000,000 |
Axis Bank Limited |
|
10058924 |
2007-06-22 |
- |
2015-03-05 |
Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
HDFC BANK LIMITED |
10059815 |
2007-06-29 |
2015-02-09 |
2017-06-22 |
200,000,000 |
UNION BANK OF INDIA |
|
10087806 |
2007-04-11 |
- |
2014-03-11 |
Immovable property or any interest therein |
170,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10103753 |
2008-05-15 |
2009-06-29 |
2015-03-13 |
250,000,000 |
Standard Chartered Bank |
|
10123533 |
2008-07-14 |
- |
2015-03-05 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
HDFC BANK LIMITED |
10136205 |
2008-12-08 |
- |
2015-03-10 |
Book debts |
50,000,000 |
3i Infotech Trusteeship Services Limited |
10216393 |
2010-05-04 |
- |
2015-03-13 |
Movable property (not being pledge) |
45,000,000 |
Standard Chartered Bank |
10219525 |
2010-05-19 |
2010-05-19 |
2014-11-03 |
225,000,000 |
Standard Chartered Bank |
|
10229704 |
2010-07-27 |
2011-02-23 |
2015-03-10 |
200,000,000 |
3i Infotech Trusteeship Services Limited |
|
10254089 |
2010-12-09 |
- |
2016-08-30 |
85,000,000 |
ICICI BANK LIMITED |
|
10262685 |
2011-01-21 |
- |
2012-02-15 |
Book debts; Movable property (not being pledge) |
200,000,000 |
BARCLAYS BANK PLC |
10264864 |
2011-01-21 |
- |
2014-03-12 |
Book debts; Movable property (not being pledge) |
140,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10267098 |
2011-02-17 |
- |
2015-03-26 |
Immovable property or any interest therein |
276,000,000 |
ICICI BANK LIMITED |
10284839 |
2011-05-06 |
2013-11-19 |
2017-03-14 |
1,057,000,000 |
Standard Chartered Bank |
|
10329669 |
2011-12-14 |
2016-08-26 |
2017-09-05 |
679,200,000 |
ICICI BANK LIMITED |
|
10352056 |
2012-04-30 |
- |
2015-03-13 |
Movable property (not being pledge) |
525,000,000 |
Standard Chartered Bank |
10402617 |
2013-02-07 |
2014-06-11 |
2016-08-23 |
600,000,000 |
ICICI BANK LIMITED |
|
10403420 |
2013-01-30 |
- |
2017-03-16 |
825,000,000 |
ICICI BANK LIMITED |
|
10528522 |
2014-09-26 |
- |
2017-06-08 |
570,000,000 |
Standard Chartered Bank |
|
10568762 |
2014-09-26 |
- |
2017-07-21 |
1,235,000,000 |
STANDARD CHARTERED BANK |
|
80011872 |
2006-05-03 |
2016-09-14 |
2017-06-08 |
570,000,000 |
Standard Chartered Bank |
|
80046148 |
2006-02-04 |
2015-08-13 |
2017-07-25 |
190,000,000 |
AXIS BANK LIMITED |
|
90286980 |
2005-05-02 |
2005-08-02 |
2009-11-27 |
Immovable property or any interest therein |
18,700,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
90288293 |
2005-07-30 |
2007-08-07 |
2015-11-13 |
275,000,000 |
ICICI BANK LIMITED |
|
90288628 |
2005-12-07 |
2005-12-16 |
2009-12-23 |
40,000,000 |
ICICI BANK LTD. |
|
90289310 |
2005-03-23 |
2005-05-02 |
2010-03-19 |
1,500,000 |
UNION BANK OF INDIA |
|
90289345 |
2005-05-02 |
2006-01-06 |
2009-11-27 |
Immovable property or any interest therein |
18,700,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. |
90290952 |
2005-11-23 |
- |
2010-03-19 |
165,000,000 |
UNION BANK OF INDIA |
|
90293327 |
2005-04-25 |
2005-04-28 |
2014-03-11 |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
90295033 |
2003-11-13 |
2005-02-12 |
2005-08-13 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
219,000,000 |
STATE BANK OF INDIA |
90295163 |
2005-04-25 |
- |
2014-03-11 |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
RAJKUMAR IMPEX PRIVATE LIMITED |
CUDAPA |
517131 |
SY.NO.187, T.PUTTUR ROADTHAVANAMPALLY MANDALKANIPAKKAM635AP |
RAJKUMAR IMPEX PVT LTD |
CHENNAI |
600028 |
B-603 KESHAV DUGAR APTS, R A PURAM1 EAST AVENUE,KESAVAPERUMAL PURAMCHENNAI685TN |
M/S. RAJKUMAR IMPLEX (P) LIMITED |
TIRUNELVELI |
628702 |
2/238,RAJAMANNARPURAMMUDALUR, SATHANKULAMTUTICORIN711TN |
RAJKUMAR IMPEX (P) LTD |
TIRUNELVELI |
628851 |
SF NO.18, THANNOOTHU VILLAGEANIABARANALLURSRIVAIKUNDAM711TN |
RAJKUMAR IMPEX (P) LTD |
NAGERCOIL |
629152 |
ERAVIPUTHOOR KADAIKATTATHURAI POSTKATTATHURAI713TN |
RAJKUMAR IMPEX (P) LTD. |
NAGERCOIL |
629161 |
THUMBACODEOMANAPURAMTHUMBACODE713TN |
RAJKUMAR IMPEX (P) LTD. |
THIRUVANANTHAPURAM |
695604 |
KATTUPUTHUSSERYNAVAIKULAMTRIVANDRUM682KL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250