Rai & Rai Impex Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated: December 15, 2024

Rai & Rai Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 0.50 M

About Rai & Rai Impex

Rai & Rai Impex Private Limited (RRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 October 2008 and has a history of 16 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹0.50 M.

Praveen Rai, Ritu Bhinda, and Jyoti Rai serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900DL2008PTC184554

  • Company No.

    184554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2008

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Rai & Rai Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Praveen Rai Country flag representing In Director 30-Oct-2008Current
Ritu Bhinda Country flag representing In Director 30-Oct-2008Current
Jyoti Rai Country flag representing In Director 19-Feb-2010Current

Financial Performance of Rai & Rai Impex.

Rai & Rai Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rai & Rai Impex?

In 2017, Rai & Rai Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
04 Oct 2011Punjab National Bank₹0.50 MOpen

How Many Employees Work at Rai & Rai Impex?

Unlock and access historical data on people associated with Rai & Rai Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rai & Rai Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rai & Rai Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rai & Rai Impex

Recent activity within the organization

  • Annual General Meeting

    Rai & Rai Impex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Rai & Rai Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.50 M with Charge ID 10313773 was registered on 04 Oct 2011.

    04 Oct 2011

  • Director Appointment

    Jyoti Rai was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 15 years 2 days .

    19 Feb 2010

  • Director Appointment

    Praveen Rai was appointed as a Director was appointed as a Director on 30 Oct 2008 & has been associated with this company since 16 years 3 months .

    30 Oct 2008

  • Director Appointment

    Ritu Bhinda was appointed as a Director was appointed as a Director on 30 Oct 2008 & has been associated with this company since 16 years 3 months .

    30 Oct 2008

Frequently asked questions

  • Rai & Rai Impex Private Limited was incorporated on 30 Oct 2008.

  • The authorized share capital of Rai & Rai Impex Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 3 directors are associated with Rai & Rai Impex Private Limited.

    • Praveen Rai
    • Ritu Bhinda
    • Jyoti Rai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rai & Rai Impex Private Limited is D-80/81, Ganesh Nagar Pandav Complex India, Delhi, 110092.

  • The corporate identification number (CIN) of Rai & Rai Impex Private Limited is U51900DL2008PTC184554 and the company number is 184554 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Rai & Rai Impex Private Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Rai & Rai Impex Private Limited was filed with the ROC on 31 Mar 2017.

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