Rehan Impex Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
Rehan Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2015
About Rehan Impex
Rehan Impex Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 2004 and has a history of 20 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 2015. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rehana Motiwala and Imtiaz Mohammed serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC146749
- Company No.
146749
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2004
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Rehan Impex Private Limited
Explore comprehensive data for Rehan Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rehan Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rehana Motiwala  | Director | 04-Jun-2004 | Current |
| Imtiaz Mohammed | Director | 16-Jan-2007 | Current |
Financial Performance of Rehan Impex.
Enhance accessibility to Rehan Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rehan Impex?
In 2016, Rehan 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.
Related Corporates (Common Directorship)
- Noorsons International Private Limited
Rehana Motiwala and Imtiaz Mohammed are mutual person
- Iyi Hospitality Llp
Imtiaz Mohammed is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rehan Impex?
Unlock and access historical data on people associated with Rehan Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rehan 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 Rehan Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rehan Impex
Recent activity within the organization
- Annual General Meeting
Rehan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Rehan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Imtiaz Abdul Rehman Mohammed was appointed as a Director was appointed as a Director on 16 Jan 2007 & has been associated with this company since 18 years 3 months .
- Director Appointment
Rehana Imtiaz Motiwala was appointed as a Director was appointed as a Director on 04 Jun 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Rehan Impex Private Limited was registered on 04 Jun 2004 with Roc Mumbai & aged 20 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rehan Impex Private Limited?
Rehan Impex Private Limited was incorporated on 04 Jun 2004.
What is authorized share capital and paid-up capital of Rehan Impex Private Limited?
The authorized share capital of Rehan Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rehan Impex Private Limited?
Currently 2 directors are associated with Rehan Impex Private Limited.
- Rehana Imtiaz Motiwala
- Imtiaz Abdul Rehman Mohammed
What is the registered address of Rehan Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rehan Impex Private Limited is 71 Madhuli Apptdr Annie Besant Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Rehan Impex Private Limited?
The corporate identification number (CIN) of Rehan Impex Private Limited is U51909MH2004PTC146749 and the company number is 146749 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rehan Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Rehan Impex Private Limited was filed with the ROC on 31 Mar 2015.
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