R.C.S. IMPEX PRIVATE LIMITED
CIN: U52201DL2001PTC110839
R.C.S. IMPEX PRIVATE LIMITED (CIN: U52201DL2001PTC110839) is a Private company incorporated on 14 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
R.C.S. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R.C.S. IMPEX PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of R.C.S. IMPEX PRIVATE LIMITED are . USHA, and RAVI GOEL.
R.C.S. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201DL2001PTC110839 and its registration number is 110839. Users may contact R.C.S. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.C.S. IMPEX PRIVATE LIMITED is E-2/42, G/F, Gali No.9 Chanakya Place Part-1, Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of R.C.S. 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
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Previous CINs
ZaubaCorp's company report for R.C.S. 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 R.C.S. IMPEX
Purchase full report of R.C.S. 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 R.C.S. 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of R.C.S. IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09175358 | . USHA | Additional Director | 2021-05-19 |
| 09146501 | RAVI GOEL | Director | 2021-05-14 |
Past Directors & Key Managerial Personnel of R.C.S. IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365480 | GAURAV AHUJA | Director | - | 2008-03-10 |
| 00370457 | MULAKH RAJ AHUJA | Director | - | 2008-03-10 |
| 01011690 | TAPAN SINGHANIA | Additional Director | - | 2017-05-26 |
| 02758535 | RAJESH KUMAR SINGHANIA | Additional Director | - | 2015-09-01 |
| 06434262 | PINKI SINGHANIA | Additional Director | - | 2016-12-20 |
| 06618246 | UTTAM KUMAR NEMANI | Additional Director | - | 2017-05-26 |
| 07810192 | SANJAY KUMAR | Director | - | 2018-09-17 |
| 02138558 | NEERAJ KUMAR | Director | - | 2016-06-15 |
| 02140345 | MAHENDER KUMAR JANGID | Director | - | 2016-06-15 |
| 07491372 | GOURAV BANSAL | Director | - | 2021-05-19 |
| 08225019 | VIKAS AGARWAL | Additional Director | - | 2023-08-25 |
Other Directorships of . USHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO FOODS PRIVATE LIMITED | U15139DL2006PTC151884 | Director | 2006-08-10 | Ongoing |
| MAGNIFICO FOODS PRIVATE LIMITED | U15139DL2006PTC151884 | Director | - | 2022-11-17 |
Other Directorships of MULAKH RAJ AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO FOODS PRIVATE LIMITED | U15139DL2006PTC151884 | Director | 2006-08-10 | Ongoing |
Other Directorships of TAPAN SINGHANIA
Other Directorships of RAJESH KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE 'A' OVERSEAS LIMITED | U17120MH1989PLC051850 | Additional Director | - | 2014-09-30 |
| TRIPLE 'A' OVERSEAS LIMITED | U17120MH1989PLC051850 | Director | 2014-09-30 | Ongoing |
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Additional Director | - | 2014-09-30 |
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Director | - | 2015-01-01 |
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Whole-time director | - | 2015-08-11 |
| RAWSMEN POLYMERS PRIVATE LIMITED | U25203UP2009PTC036968 | Director | 2012-10-23 | Ongoing |
| TANUSHI HOSPITALITY PRIVATE LIMITED | U55101DL2000PTC107472 | Additional Director | - | 2013-09-30 |
| TANUSHI HOSPITALITY PRIVATE LIMITED | U55101DL2000PTC107472 | Director | - | 2015-09-01 |
Other Directorships of PINKI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE 'A' OVERSEAS LIMITED | U17120MH1989PLC051850 | Additional Director | 2017-05-01 | Ongoing |
| RAWSMEN POLYMERS PRIVATE LIMITED | U25203UP2009PTC036968 | Director | 2013-05-01 | Ongoing |
| TANUSHI HOSPITALITY PRIVATE LIMITED | U55101DL2000PTC107472 | Additional Director | - | 2014-01-29 |
Other Directorships of UTTAM KUMAR NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Additional Director | - | 2017-07-10 |
| GREENTEX FIBERS PRIVATE LIMITED | U51100DL2011PTC218646 | Additional Director | 2015-08-05 | Ongoing |
| GREENTEX FIBERS PRIVATE LIMITED | U51100DL2011PTC218646 | Additional Director | - | 2014-09-30 |
| GREENTEX FIBERS PRIVATE LIMITED | U51100DL2011PTC218646 | Director | - | 2014-10-01 |
| TANUSHI HOSPITALITY PRIVATE LIMITED | U55101DL2000PTC107472 | Additional Director | - | 2017-10-03 |
| IDEAPOT BUSINESS CONSULTANCY PRIVATE LIMITED | U74140DL2012PTC234585 | Additional Director | - | 2017-09-29 |
| PCPC GARMENT TRADERS PRIVATE LIMITED | U74999DL2017PTC319660 | Director | 2017-09-15 | Ongoing |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDER KUMAR JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVO BEVERAGES PRIVATE LIMITED | U51909DL2016PTC301924 | Director | 2017-11-01 | Ongoing |
| PAVO HOSPITALITY PRIVATE LIMITED | U55101DL2017PTC322486 | Director | 2017-11-01 | Ongoing |
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREEM ANANDA FOODS PRIVATE LIMITED | U15203DL2006PTC154178 | Additional Director | - | 2020-12-31 |
| OM SHREEM ANANDA FOODS PRIVATE LIMITED | U15203DL2006PTC154178 | Director | 2020-12-31 | Ongoing |
| DURGA APPARELS PRIVATE LIMITED | U18101DL2000PTC103409 | Additional Director | 2024-01-23 | Ongoing |
| PAVO INDUSTRIES PRIVATE LIMITED | U18109DL2011PTC225430 | Director | 2023-08-09 | Ongoing |
| ASHRAJ FASHION PRIVATE LIMITED | U52609DL2017PTC319810 | Additional Director | 2018-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC343734 | ALLIANCEFLY PRIVATE LIMITED | A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2022PTC401141 | SPACEINDEX ADVISORY PRIVATE LIMITED | G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059 |
| U18201DL2017PTC325941 | RAWAT TEXTILES PRIVATE LIMITED | Plot No. 28 & 29, G/F Block A-2 Chanakya Place Part-1 Uttam Nagar , New Delhi, Delhi, India - 110059 |
| ACG-2781 | VRISHANK LEGAL ASSOCIATES LLP | H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2017PTC324205 | NEWGEN TECHINAUT PRIVATE LIMITED | FLAT NO B-2, PLOT NO G-24,F/F BLK G, GALI NO-1,VISHWAS PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U70102DL2013PTC260393 | KESHAV KUNJ INFRA AND SERVICES PRIVATE LIMITED | PLOT NO- A7 , KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI UTTAM NAGAR , NEAR A BLOCK , NEW DELHI, Delhi, India - 110059 |
| U96091DL2023NPL411686 | GATHBANDHAN FOUNDATION | Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India |
| AAB-8103 | DEXTRO SOLUTIONS LLP | E-2/79, KH NO. 20/11, G/F, CHANAKYA PLACE, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U36100DL2013PTC262315 | ALLEGRO REMEDIES PRIVATE LIMITED | E-2/49, GALI NO. 29, CHANAKYA PLACE, PART-1, 25 FEET ROAD, NEAR C-1, JANAKPURI, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U41000DL2011PTC221958 | MADHVAK WATER SOLUTIONS PRIVATE LIMITED | H.NO.A-1/82, GROUND FLOOR, GALI NO-12 CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74993DL2018PTC333853 | SUKANT TELECOM INDIA PRIVATE LIMITED | PLOT NO 19, (NEW NO-A-19) S/F FRONT SIDE CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85100DL2019NPL349504 | LINKHEARTS FOR BETTER LIFE FOUNDATION | Plot No. 4 S/F Kh. No. 7/3/2 Om Vihar Extn Blk-E, Gali No-1, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U51397DL2014PTC271806 | GOODLIFE WELLNESS PRIVATE LIMITED | Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 11 0059 , New Delhi, Delhi, India - 110059 |
| U72900DL2020OPC361899 | DAS PROKEY INDIA (OPC) PRIVATE LIMITED | PLOT NO C32 C33, G/F, MUST NO 21 18 KILLA NO 1/2, 21 NANHEY PARK BLK C , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74995DL2017PTC322515 | SHAHID AND SAMIM INFOCOMMUNICATION PRIVATE LIMITED | A-1A/60 ,FIRST FLOOR,GALI NO.-3, CHANAKYA PLACE PART-1,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45309DL2018PTC333819 | PURNIMA SAINI BUILDWELL PRIVATE LIMITED | A-1/85,UPPER G/F,CHANAKYA PLACE PART-1, UTTAM NAGAR NEAR 25 FUTA ROAD , NEW DELHI, Delhi, India - 110059 |
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| U24304DL2019OPC359376 | DIATCHI HEALTHCARE (OPC) PRIVATE LIMITED | PLOT NO. 1,2,3,8,9 UPPER G/F MIDDLE SID BHAGWATI GARDEN EXTN. , UTTAM NAGAR GALI NO. 22, Delhi, India - 110059 |
| U65990DL2020PLN361070 | ALIZE INDIA NIDHI LIMITED | PLOT NO 93 G/F BLOCK E CHANAKYA PLACE PART 1 , UTTAM NAGAR, Delhi, India - 110059 |
| U24290DL2022OPC395830 | SHIPROC PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO-A7,KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U80904DL2014PTC269616 | SHYAMPUSHPA TECHNOLOGY SYSTEMS PRIVATE LIMITED | F-1,F BLK, GALI NO-9,NAWADA HOUSING COMPLEX JAIN ROAD,UTTAM NAGAR POLE NO-6887NEW , NEW DELHI, Delhi, India - 110059 |
| U72200DL2018PTC341334 | AATNI GLOBAL SERVICES PRIVATE LIMITED | SHOP NO. 1 PLOT G-15 G/F KH 105/22 BLK-G GALI NO. 8 VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAO-2819 | RAANJHA HOSPITALITY SERVICES LLP | B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059 |
| U21002DL2023PTC413214 | AILAMORD HEALTHCARE PRIVATE LIMITED | E-8. GALI NO-20, CHANAKYA PLACE,PART-I, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| ACJ-3452 | TARETDX CONSULTANCY SERVICES LLP | Plot No. E-3/80, Upper Ground,Chanakya Place Part-1, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| ACG-9903 | LEXJURIS LEGAL CONSULTANTS LLP | RZ-R-113 G/F BLOCK-R CHANAKYA PALACE, PART-2,,UTTAM NAGAR STREET NO. 5,New Delhi,West Delhi,Delhi,India-110059 |
| U51909DL2017PTC323550 | ARROWSELECT OVERSEAS PRIVATE LIMITED | E-53, G/F P.NO.-76 CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068971 | 2007-08-21 | - | 2014-05-09 | 2,500,000.00 | THE NAINITAL BANK LIMITED | |
| 80031190 | 2005-02-26 | - | 2014-05-09 | 8,800,000.00 | The Nainital Bank Ltd. | |
| 90039849 | 2005-02-26 | 2005-02-26 | 2014-05-09 | 3,450,000.00 | THE NAINITAL BANK LIMITED |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.