Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAKTA EXIM PRIVATE LIMITED
CIN: U51909DL2015PTC285234 As on: 2026-07-13
RAKTA EXIM PRIVATE LIMITED (CIN: U51909DL2015PTC285234) is a Private company incorporated on 16 Sep 2015. 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.
RAKTA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAKTA EXIM 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 RAKTA EXIM PRIVATE LIMITED are LE DONG, and AJAZ MIRZA.
RAKTA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC285234 and its registration number is 285234. Users may contact RAKTA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKTA EXIM PRIVATE LIMITED is 5060 KUCHA REHMAN AMNA GALI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of RAKTA EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAKTA EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKTA EXIM
Purchase full report of RAKTA EXIM
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 RAKTA EXIM 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RAKTA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03614262 | LE DONG | Director | 2015-09-16 |
| 07905539 | AJAZ MIRZA | Additional Director | 2017-08-11 |
Past Directors & Key Managerial Personnel of RAKTA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06685681 | GURMIT SINGH | Additional Director | - | 2017-08-18 |
| 06875317 | NASIR MIRZA | Director | - | 2017-08-11 |
Other Directorships of LE DONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAA IMPORTS & EXPORTS PRIVATE LIMITED | U51909DL2011PTC225237 | Director | 2011-09-20 | Ongoing |
| SKANDA TRADEX PRIVATE LIMITED | U51909DL2013PTC252863 | Director | 2013-05-27 | Ongoing |
Other Directorships of GURMIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2019-04-29 |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | 2014-03-31 | Ongoing |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-05-25 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2019-04-29 |
Other Directorships of NASIR MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILIKA EXIM PRIVATE LIMITED | U51909DL2014PTC268685 | Director | 2014-07-08 | Ongoing |
Other Directorships of AJAZ MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014PTC268685 | KILIKA EXIM PRIVATE LIMITED | 5060, AMNA GALI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC328450 | DEE VEE FABRICS PRIVATE LIMITED | 593, 1st Floor, Kucha Brij Nath, Gali Ghanteswar Katra Neel Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U15490DL2016PTC308271 | INAYA ENTERPRISES PRIVATE LIMITED | 5424, Gali Anar Wali, Kucha Rehman, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1987PTC026973 | MIRDULA DETERGENTS PRIVATE LIMITED | 274, KUCHA GHASI RAM,CHANDNI CHOWK,DELHI-110006. , NEW DELHI, Delhi, India - 000000 |
| U74899DL1988PTC033817 | GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED | 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAW-2845 | JALAN COMMODITIES LLP | 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006 |
| AAM-1915 | SHRI ASHTVINAYAK COMMERCIAL LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| U36911DL1996PTC078389 | ROOP JWELFIN PRIVATE LIMITED | 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51398DL1998PTC092381 | NEHA JEWELLERS PRIVATE LIMITED. | 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U99999DL1980PTC010532 | KESAR DASS AND SONS PVT LTD | 1127, Kucha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U17121DL1997PTC088582 | PANGORIYA TEXTILES PRIVATE LIMITED | 289, KUCHA GHASI RAM CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U36911DL1999PTC098146 | NAVDEEP JEWELLERS PRIVATE LIMITED | 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL1996PTC080809 | DIVISION TRADING PRIVATE LIMITED | 320KUCHA GHASI RAM CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059487 | VENUS HI-TECH METAL POWDER INDUSTRIES PRIVATE LIMITED | 890 KUCHA KABIL ATTAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PLC128977 | SPG AGROVERT LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.