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Rahil Enterprises Private Limited

U51100PB1993PTC013171ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rahil Enterprises Private Limited is a Private Non-govt company company incorporated in 1993 and based in Punjab, India. Rahil Enterprises Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹1.40 Cr and paid-up capital of ₹1.39 Cr. For 2018-19, the company reported revenue of ₹1.73 Cr and profit after tax of ₹9.85 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.73 Cr
2018-19
PAT (latest FY)
₹9.85 L
Margin 5.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.39 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Punjab
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.40 Cr
Paid-up Capital
₹1.39 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*******************(at)gmail.com
Registered Office
249, Industrial Area-A LUDHIANA PUNJAB PB 000000 IN
RAHIL ENTERPRISES PRIVATE LIMITED
Brand RAHIL ENTERPRISES PRIVATE LIMITED · Legal entity Rahil Enterprises Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of RAHIL ENTERPRISES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1993
Joined to MCA on CIN U51100PB1993PTC013171

Quick facts

Identity · Activity · Auditor · Contact
Registered office
249, Industrial Area-A LUDHIANA PUNJAB PB 000000 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Mar 1993 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.3y · Mumbai · DIN 3199053
RK
Rajesh Kumar Sharma
Director
7.7y · Bengaluru · DIN 7318536
VS
Vikram Singh Rathore
Director
4.2y · Mumbai · DIN 5050674
Get the full board of directors

Directors, DINs & appointment history for Rahil Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+3dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rahil Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
310620642Kotak Mahindra Bank Ltd(Bank)₹17.95 Cr12 Mar 2020Satisfied
437307736HDFC Bank Ltd(Bank)₹9.29 Cr19 Sep 2021Open
533869047HDFC Bank Ltd(Bank)₹3.21 Cr12 Mar 2020Open
969684230HDFC Bank Ltd(Bank)₹20.93 Cr12 Mar 2023Open
406592826State Bank of India(Bank)₹18.35 Cr27 Jan 2022Satisfied
352904538Axis Bank Ltd(Bank)₹21.32 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Rahil Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹56.14 L₹1.12 Cr₹1.68 Cr₹1.60 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹85.47 Cr+4.0%+19.9%-1.9%
Profit after Tax₹3.37 Cr+1.1%-3.6%+5.2%
Net Worth₹73.42 Cr+24.4%+6.7%+6.2%
Employees304+34.1%-2.5%+20.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Rahil Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+5.70%—+4.66%+1.64%2.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,62,19,90164.39%
Institutional Investors218,04,3204.43%
Public & Others611,26,95,78931.18%
See the full shareholding pattern

Promoter, institutional & public holding for Rahil Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Parveen appointed as Director
29 Mar 1993
Company incorporated
Rahil Enterprises Private Limited registered with RoC-Chandigarh; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rahil Enterprises Private Limited

When was Rahil Enterprises Private Limited incorporated?
Rahil Enterprises Private Limited was incorporated in 1993 (around 29 Mar 1993). Its CIN is U51100PB1993PTC013171 and it is registered with RoC-Chandigarh.
Where is Rahil Enterprises Private Limited located?
Rahil Enterprises Private Limited is headquartered in Punjab, at: 249, Industrial Area-A LUDHIANA PUNJAB PB 000000 IN .
What sector does Rahil Enterprises Private Limited operate in?
Rahil Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Rahil Enterprises Private Limited?
Director details for Rahil Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rahil Enterprises Private Limited?
Rahil Enterprises Private Limited has authorized capital of ₹1.40 Cr and paid-up capital of ₹1.39 Cr.
Does Rahil Enterprises Private Limited have any open charges?
Rahil Enterprises Private Limited has no open MCA-registered charges on record.
What is Rahil Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rahil Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.