REKHANIL IMPEX PRIVATE LIMITED
CIN: U51909MH2020PTC350699 As on: 2026-07-13
REKHANIL IMPEX PRIVATE LIMITED (CIN: U51909MH2020PTC350699) is a Private company incorporated on 25 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REKHANIL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REKHANIL 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 REKHANIL IMPEX PRIVATE LIMITED are ANIL RAMNARAYAN KUMAR, and REKHA ANIL KUMAR.
REKHANIL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC350699 and its registration number is 350699. Users may contact REKHANIL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REKHANIL IMPEX PRIVATE LIMITED is HOUSE NO 1156 ASHIRWAD NAGAR , NAGPUR, Maharashtra, India - 440024.
Current status of REKHANIL IMPEX PRIVATE LIMITED is - Active.
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 REKHANIL IMPEX 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 REKHANIL IMPEX
Purchase full report of REKHANIL IMPEX
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 REKHANIL 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.
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 REKHANIL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08972614 | ANIL RAMNARAYAN KUMAR | Director | 2020-11-25 |
| 08972615 | REKHA ANIL KUMAR | Director | 2020-11-25 |
Past Directors & Key Managerial Personnel of REKHANIL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL RAMNARAYAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYALAXMI GRAMODHYOG PRIVATE LIMITED | U74999MH2016PTC281910 | Director | 2016-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2024PTC421005 | LIFEMETTA PRIVATE LIMITED | HOUSE NO 3514A,1081 ASHIRWAD NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U74999MH2020PTC349146 | FIRSTREMEDY PRIVATE LIMITED | House No. 1154, Ashirwad Nagar, , Nagpur, Maharashtra, India - 440024 |
| ACJ-0846 | NABULUS PHARMA LLP | PLOT NO 10, HOUSE NO 298,,RAGHUJI NAGAR NAGPUR URBAN,Nagpur,Nagpur,Maharashtra,India-440024 |
| U62011MH2024PTC428784 | INFOSYNCH SOFTWARE SOLUTION PRIVATE LIMITED | PLOT NO. 2991 HIRVI NAGAR, KOTHA POWER HOUSE ROAD,HANUMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| ACW-2269 | RAVION MEDIA LLP | HOUSE NO. 411 PLOT NO.26,HANUMAN NAGAR,Nagpur,Nagpur,Maharashtra,India-440024 |
| U62099MH2023PTC398511 | SYSANDOPS TECH PRIVATE LIMITED | PLOT NO. 24, HOUSE NO. 2451/0211,RAMKRISHNA NAGAR, DIGHORI,Nagpur,Nagpur,Maharashtra,440024-India |
| U62013MH2024PTC422253 | SOFTTRONIX SOFTWARE SERVICES PRIVATE LIMITED | House No 2534/A, Flat no.,101, kabir Nagar Chowk,Nagpur,Nagpur,Maharashtra,440024-India |
| U86100MH2023PTC399007 | HOSPIEXPERTS HEALTHCARE CONSULTANTS PRIVATE LIMITED | HOUSE NO 2259/A PLOT NO 27,SHAKTI MATA NAGAR WATHODA KHARBI,Nagpur,Nagpur,Maharashtra,440024-India |
| U45400MH2013PTC240919 | OMKAR WATEREPROOFING AND CONSTRUCTIONS PRIVATE LIMITED | Plot No. 29, House No. 4601/1, Uday Nagar, Ward No. 20, , Nagpur, Maharashtra, India - 440024 |
| U72900MH2021PTC364604 | INFORADIENT TECHNOLOGIES PRIVATE LIMITED | Plot No.4A, House No.4710/4A, 2nd Floor Balaji Arcade, Santoshi Nagar, Nagpur , Nagpur, Maharashtra, India - 440024 |
| ACB-3321 | Coolmess Productions LLP | Plot No. 4, Flat No. 6, Hudkeshwar Road, Dattaray Nagar, Ayodhya Nagar, S.O., Nagpur-440024 Nagpur, Maharashtra, India - 440024 |
| AAZ-2948 | ERACER LLP | HOUSE NO.6190/2 AYODHYA NAGAR GALLI NO.3 NAGPUR, Maharashtra, India - 440024 |
| U45400MH2022PTC395122 | UNR ENGINEERING TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 6731, PLOT NO 110 SUDARSHAN NAGAR , NAGPUR, Maharashtra, India - 440024 |
| U45309MH2021PTC371887 | WHITE WHEEL DEVELOPERS AND BUILDERS PRIVATE LIMITED | HOUSE NO.6759/A, SHREE NAGAR NO.1, MANWADA ROAD, , NAGPUR, Maharashtra, India - 440024 |
| U45203MH2022PTC378444 | AUXORONBHUMI PRIVATE LIMITED | Plot No. 21C, House No. 145, Dube Nagar Hudkeshwar Road, , Nagpur, Maharashtra, India - 440024 |
| U15100MH2022PTC395035 | ASB FOODS PRIVATE LIMITED | WARD NO 20 HOUSE NO 1589 N. M. C. LICENCY, SHIV NAGAR, NANDANVAN , NAGPUR, Maharashtra, India - 440024 |
| U73100MH2012PTC227852 | CENTRE FOR TECHNOLOGY RESEARCH AND INNOVATION PRIVATE LIMITED | HOUSE NO. 6850/G/41/A, PLOT NO. 41B MAHALAXMI NAGAR, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440024 |
| U72900MH2022PTC389627 | IDEATIONALS TECHNOLOGIES PRIVATE LIMITED | Ward No 20, House No. 1128/C/B/46/A N.I.T Ground Sadbhavana Nagar, Nandanvan , NAGPUR, Maharashtra, India - 440024 |
| U43222MH2025PTC447604 | ANSHULOVE COMPLETE SOLAR SOLUTION PRIVATE LIMITED | Plot no. 1033,,Ashirwad Nagar,Nagpur,Nagpur,Maharashtra,440024-India |
| U64990MH2024PTC429283 | ANSHUMAN FINANCE SERVICES PRIVATE LIMITED | P NO. 1033,ASHIRWAD NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U70200MH2026PTC468319 | STRATNOVA CONSULTANCY PRIVATE LIMITED | HOUSE NO 46,DATTATRYA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U85410MH2025PTC443511 | REJUVENATION SPORTS-HUB PRIVATE LIMITED | HOUSE NO. 62050,AYODHYA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U59113MH2025PTC453783 | SCRATCH TO SCALE MEDIA PRIVATE LIMITED | H. NO. 3514-1090,ASHIRWAD NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U62099MH2023PTC411928 | NETIQUETTE LABS PRIVATE LIMITED | HOUSE NO 209 NANDINI APT,,CHANDAN NAGAR,,Nagpur,Nagpur,Maharashtra,440024-India |
| U78300MH2023PTC408225 | GREEN GLOVES SERVICES PRIVATE LIMITED | PLOT NO. 707 ASHIRWAD NAGAR, NAGPUR , Nagpur, Maharashtra, India - 440024 |
| U85500MH2025NPL441515 | PRAYOGAM FOUNDATION | HOUSE NO 3345-5, DIAMOND,NAGAR, KHARBI ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U78100MH2025OPC463764 | TOPS MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | 1ST FLOOR HOUSE NO 633,CHITNIS NAGAR UMRED ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U45309MH2021PTC370897 | GREEN EVEREST CONSTRUCTIONS PRIVATE LIMITED | C/O UDAY RAMESHRAO MOHALE, H. NO. 3414A- 49, ASHIRWAD NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440024 |
| U55101MH2022PTC384176 | BROWN VALLEY HOSPITALITY PRIVATE LIMITED | C/O GOVERDHAN PAMAJI GAIGOLE, PLOT NO.24 SHIVSHAKTI NAGAR NO.2, AMAR NAGAR ROAD,,NAGPUR,Nagpur,Maharashtra,440024-India |
| 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.