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RAKESH FUEL PVT. LTD.




Rakesh Fuel Pvt. Ltd. is a Private incorporated on 01 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 19,901,000. It is inolved in Mining and quarrying , n.e.c.

Rakesh Fuel Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rakesh Fuel Pvt. Ltd. are Rakesh Mohan Gupta, Ravi Mohan and Rajive Mohan.

Rakesh Fuel Pvt. Ltd.'s Corporate Identification Number is (CIN) U14219DL1991PTC046280 and its registration number is 46280.Its Email address is [email protected] and its registered address is F-306, DWARKA SHISH, A-158, SHAKARPUR, VIKAS MARG, NEW DELHI. DL 110092 IN.

Current status of Rakesh Fuel Pvt. Ltd. is - Active.

Company Details

CIN

U14219DL1991PTC046280

Company Name

RAKESH FUEL PVT. LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

46280

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 1991

Age of Company

32 years, 5 month, 18 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹19,901,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 RAKESH FUEL PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-306, DWARKA SHISH, A-158, SHAKARPUR, VIKAS MARG, NEW DELHI. DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00086284

RAKESH MOHAN GUPTA

Director

01 November 1991

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Other Companies Associated with

Company Designation Appointment Date

BHAKKAR PLASTO LLP

Designated Partner

31 December 2020

SATHE ENGINEERING COMPANY PRIVATELIMITED

Director

30 November 1984

MAXXIC ELECTRONICS PRIVATE LIMITED

Director

30 September 2020

SATHE PETRO-TEX PRIVATE LIMITED

Director

12 April 2003

PC NOURISH PRIVATE LIMITED

Director

04 September 2021

SWATANTRA BHARAT PAPER MILLS PVT LTD

Director

11 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090272

RAVI MOHAN

Director

15 August 1994

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Other Companies Associated with

Company Designation Appointment Date

BHAKKAR PLASTO LLP

Designated Partner

31 December 2020

SWATANTRA BHARAT PAPER MILLS PVT LTD

Director

11 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01476267

RAJIVE MOHAN

Director

15 August 1994

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Other Companies Associated with

Company Designation Appointment Date

BHAKKAR PLASTO LLP

Designated Partner

31 December 2020

SWATANTRA BHARAT PAPER MILLS PVT LTD

Director

11 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL1996PTC304823
BHAKKAR PLASTO PVT LTD F- 306 DWARKASHISH , A- 158, SHAKARPUR VIKAS MARG DELHI New Delhi DL 110092 IN
U74999DL2016PTC301085
RRT TECH INDUSTRIES PRIVATE LIMITED 13-CHAWLA COMPLEX, A-215 G/F VIKAS MARG, SHAKARPUR NEW DELHI New Delhi DL 110092 IN
U74999DL2016PTC299414
UDAAN PRODUCTION ADVISORS PRIVATE LIMITED A-115, F/F, OFFICE NO- 27 VAKIL CHAMBER, VIKAS MARG, SHAKARPUR NEW DELHI East Delhi DL 110092 IN
U74999DL2013PTC261777
BM COMPTAX CONSULTANTS PRIVATE LIMITED A-158 , 1ST FLOOR , F-21 , DWARKASHISH BUILDING METRO PILLAR NO.-41,VIKAS MARG, SHAKARPUR , DELHI delhi East Delhi DL 110092 IN
U74999DL2016PTC308222
ADVTECH SOLUTIONS PRIVATE LIMITED R-20, KH No-461, F/F Aruna Park Vikas Marg, Shakarpur, Delhi-110092 Delhi New Delhi DL 110092 IN
U74999DL2018PTC337093
MAXBOON TRADING PRIVATE LIMITED U-158A THIRD FLOOR MAIN VIKAS MARG, SHAKARPUR, LAXMINAGAR NEW DELHI East Delhi DL 110092 IN
U74900DL2014PTC264633
MARKETHILL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U-158A THIRD FLOOR MAIN VIKAS MARG SHAKARPUR, LAXMINAGAR NEW DELHI East Delhi DL 110092 IN
U74999DL2018PTC328893
CHIVALROUS ALL AUTOMATION SOLUTION PRIVATE LIMITED U-158 & U-158-A, Pvt, Shop No-LG-11 Basement Vikas Marg, VATS Complex Shakarpur New Delhi DL 110092 IN
U93000DL2014PTC264455
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10016297

2006-07-19

-

2019-05-07

36,900,000

ORIENTAL BANK OF COMMERCE

10340748

2012-02-13

-

2019-05-07

Movable property (not being pledge)

7,500,000

ORIENTAL BANK OF COMMERCE

10597273

2015-09-21

-

2019-05-07

1,700,000

Oriental Bank Of Commerce

80008743

2004-05-01

2019-06-26

2021-03-19

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); HYPO. OF ENTIRE CURRENT & FIXED ASSETS OF COMPANY

125,000,000

ORIENTAL BANK OF COMMERCE

80024178

2004-04-27

-

2009-11-19

27,800,000

Oriental Bank Of Commerce

80024182

2004-04-27

-

2009-11-19

4,900,000

Oriental Bank Of Commerce

100260214

2019-04-29

-

2022-09-22

1,800,000

Oriental Bank of Commerce

100364359

2020-08-13

-

2021-03-19

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hyp.of Stock/book debts & other fixed assets

13,600,000

Punjab National Bank

100436892

2021-02-02

2022-01-20

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

195,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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