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
R.K.IMPEX INDIA PRIVATE LIMITED
CIN: U51909TN2019PTC129232 As on: 2026-07-13
R.K.IMPEX INDIA PRIVATE LIMITED (CIN: U51909TN2019PTC129232) is a Private company incorporated on 10 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.R.K.IMPEX INDIA 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.IMPEX INDIA PRIVATE LIMITED are JAIN SALONY, and RAMESH KUMAR JAIN.
R.K.IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2019PTC129232 and its registration number is 129232. Users may contact R.K.IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.K.IMPEX INDIA PRIVATE LIMITED is SHREE CENTER, 4TH FLOOR OLD NO.130, MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.
Current status of R.K.IMPEX INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for R.K.IMPEX INDIA 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 R.K.IMPEX INDIA
Purchase full report of R.K.IMPEX INDIA
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.IMPEX INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of R.K.IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08424632 | JAIN SALONY | Director | 2019-05-10 |
| 02495738 | RAMESH KUMAR JAIN | Director | 2019-05-10 |
Past Directors & Key Managerial Personnel of R.K.IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIN SALONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U80301TN2007PTC063314 | ENECKOREA CONSULTANCY PRIVATE LIMITED | Shree Centre, 4th Floor No.269 (Old No. 130) Mint Street, Sowcar pet , Chennai, Tamil Nadu, India - 600079 |
| U74999TN2014PTC097765 | RARUS E-TRADING INDIA PRIVATE LIMITED | DOOR NO.130, SHOP NO.16 & 17, SHREE CENTER COMPLEX MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U72200TN2008PTC066336 | NAVKAR IT SOLUTIONS PRIVATE LIMITED | SHREE CENTER, 130 MINT STREET III FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| AAX-1409 | CHAANDMULLS SERVICES LLP | Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U72200TN2007PTC064737 | SSK TECHNOLOGIES PRIVATE LIMITED | 130, Shree Center, Fourth Floor, Mint Street, , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| AAN-3115 | GURUDEV ABODES LLP | OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U74990TN2011PTC079765 | GS REWARDS & LOYALTY SOLUTIONS PRIVATE LIMITED | NEW NO 138, OLD NO 443, MINT STREET SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U67120TN1993PLC026137 | EVER TRUST FINANCE (INDIA) LIMITED | SHOP NO. R-2, OLD NO.39 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36100TN2013PTC092682 | PRIME TOYS INDIA PRIVATE LIMITED | OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2008PTC067354 | SILK ROUTE IMPEX PRIVATE LIMITED | OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80100TN2015PTC099188 | EGYTIM ACADEMY PRIVATE LIMITED | Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U45200TN2010PTC078311 | R.M. INFRADEV (CHENNAI) PRIVATE LIMITED | Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U51900TN2010PTC078267 | ARIHANT STARCH & CHEMICALS PRIVATE LIMITED | NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70109TN2013PTC093951 | GURURAJ BUILDCON PRIVATE LIMITED | SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2017PTC118956 | CELAENO TRADING PRIVATE LIMITED | No 21/1, (11/1) City Center,Third Floor Shop No 5, Kasi Chetty street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| AAS-5777 | WE3MAGIC LLP | NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079 |
| U25207TN2002PTC049029 | NEXTRADE ENTERPRISE PRIVATE LIMITED | II ND FLOOR SHREE CENTRE, 130, MINT STREET, , CHENNAI, Tamil Nadu, India - 600079 |
| U52399TN2014PTC094788 | SRI SANGHAA YAKSHAA TRADING PRIVATE LIMITED | NO 356, MINT STREET 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U71309TN1995PLC032162 | SINGHVI FINLEASE (INDIA) LIMITED | NO. 353, MINT STREET, 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80904TN2019OPC133504 | LITTLE WARRIORS EDUCATION (OPC) PRIVATE LIMITED | 1St Floor, No. 487, Mint Street Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U93000TN2013PTC090452 | VIGNESH ETAX CONSULTANCY PRIVATE LIMITED | D407, ROOP CHAMBER, 4TH FLOOR, NO 43/44, ERULAPPAN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52390TN2010PTC130747 | TORSA VINCOM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2009PTC130745 | ANIKET TRADECOMM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70100TN2009PTC155129 | SURAKSHIT TRADERS PRIVATE LIMITED | Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India |
| U74999TN2018OPC121277 | PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED | SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2018PTC124175 | MAJISA INDUSTRIES PRIVATE LIMITED | Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U27205TN2011PTC079896 | BAFNA JEWELLERS INDIA PRIVATE LIMITED | NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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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