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
RAJ EXPERTISE PRIVATE LIMITED
CIN: U52100GJ2008PTC054105 As on: 2026-07-13
RAJ EXPERTISE PRIVATE LIMITED (CIN: U52100GJ2008PTC054105) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 225000.00.
RAJ EXPERTISE 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.RAJ EXPERTISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAJ EXPERTISE PRIVATE LIMITED are ABHISHEK JAIN, MUKESH KUMAR MEHTA, and SANJAY KUMAR MEHTA.
RAJ EXPERTISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2008PTC054105 and its registration number is 54105. Users may contact RAJ EXPERTISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ EXPERTISE PRIVATE LIMITED is 306, DIVYAKRANTI COMPLEX, PARLE POINT CIRCLE PARLE POINT , SURAT, Gujarat, India - 395002.
Current status of RAJ EXPERTISE PRIVATE LIMITED is - Strike Off.
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 RAJ EXPERTISE 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 RAJ EXPERTISE
Purchase full report of RAJ EXPERTISE
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 RAJ EXPERTISE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAJ EXPERTISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02200915 | ABHISHEK JAIN | Director | 2008-06-02 |
| 02510510 | MUKESH KUMAR MEHTA | Director | 2009-01-23 |
| 07413151 | SANJAY KUMAR MEHTA | Director | 2019-04-13 |
Past Directors & Key Managerial Personnel of RAJ EXPERTISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713733 | RAMNEEK JAIN | Director | - | 2016-03-31 |
| 02200877 | RAJESH MEHTA | Director | - | 2019-04-13 |
| 02200915 | ABHISHEK JAIN | Director | - | 2016-03-31 |
Other Directorships of RAMNEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YOGI BUILDERS PVT LTD | U26921MP1985PTC002748 | Director | - | 2019-04-10 |
Other Directorships of RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALASH TEX FAB PRIVATE LIMITED | U17120GJ2009PTC058199 | Director | - | 2019-04-13 |
| NAMISH TEXTILES PRIVATE LIMITED | U17200GJ2013PTC076341 | Director | 2014-07-10 | Ongoing |
Other Directorships of ABHISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS CUCINE LLP | AAA-6896 | Designated Partner | 2011-11-16 | Ongoing |
| MACJ SURAT PRIVATE LIMITED | U74999GJ2021PTC125792 | Additional Director | 2022-08-25 | Ongoing |
Other Directorships of MUKESH KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAM CREATION PRIVATE LIMITED | U17120GJ2009PTC058102 | Director | - | 2019-03-31 |
| PALASH TEX FAB PRIVATE LIMITED | U17120GJ2009PTC058199 | Director | 2019-04-13 | Ongoing |
| PALASH TEX FAB PRIVATE LIMITED | U17120GJ2009PTC058199 | Director | - | 2016-01-15 |
Other Directorships of SANJAY KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALASH TEX FAB PRIVATE LIMITED | U17120GJ2009PTC058199 | Additional Director | - | 2021-11-22 |
| PALASH TEX FAB PRIVATE LIMITED | U17120GJ2009PTC058199 | Director | 2021-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC022031 | FILTER FAB PRIVATE LIMITED | 305 PRATIKSHA APTSATHWALINES PARLE POINT , SURAT, Gujarat, India - 395002 |
| U25200GJ1997PTC031623 | UJJAWAL FLEX PRINT PRIVATE LIMITED | B-2 SIDHCHAKRA APPARTMENTMODI BUNGLOW PARLE POINT , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC058199 | PALASH TEX FAB PRIVATE LIMITED | FLAT NO 305, DIVYAKANTI APPARTMENT PARLE POINT , SURAT, Gujarat, India - 395002 |
| U74999GJ2017PTC098907 | AMAZING CHOICE PRIVATE LIMITED | 302/C, CANOPUS MALL, NEAR PARLE POINT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395002 |
| AAO-3203 | DHANLAXMI META IMPEX LLP | PART 4 OFFICE 30, GOLDEN POINT MARKET FALSAWADI, BEGAMPURA, RING ROAD, SURAT,SURAT,Surat,Gujarat,India-395002 |
| ACI-0474 | ARUN CHAINS LLP | Shop No. 1, Ground Floor, Golden Point,Opp. Surat People Cooperative Bank, Parsisheri, Bhagal,Surat City,Surat,Gujarat,India-395002 |
| U32111GJ2026PTC177374 | COLLECTIVE JEWELS PRIVATE LIMITED | OFFICE 303,CENTER POINT,RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U90009GJ2024PTC155153 | BIRDS VIEW ENTERTAINMENT PRIVATE LIMITED | 306, Jay Sagar Complex,Behind Subjail, khatodara,Surat City,Surat,Gujarat,395002-India |
| ACD-8976 | PLEADMASTERS CONSULTANCY LLP | 4TH FLOOR, OFFICE 441,,GOLDEN POINT MARKET,Surat City,Surat,Gujarat,India-395002 |
| ACR-6951 | KALAKIRITI DESIGN LLP | 2nd Floor, Office-215,,Golden Point Market,Surat City,Surat,Gujarat,India-395002 |
| U88900GJ2025NPL164397 | SARITA JAGANI'S FOUNDATION | 419, 4th Floor, Golden,Point Market, Begampura,Surat City,Surat,Gujarat,395002-India |
| U13999GJ2026PTC176810 | TRUSVANTA EXPORTS PRIVATE LIMITED | 3RD FL, 205, CANAL POINT,SOMA KANJI NI WADI,Surat City,Surat,Gujarat,395002-India |
| ACI-4270 | KSS GROWTH LLP | Shop-105-106, Shree Hari Krupa Appartment,,Nr. Centre Point,Surat City,Surat,Gujarat,India-395002 |
| ACK-0845 | SEINK TEXOFAB LLP | 3RD FL, OFFICE 214, CANAL POINT,SOMA KANJI NI WADI,Surat City,Surat,Gujarat,India-395002 |
| U63090GJ2003PTC110973 | JAI AMBAY LOGISTIC PRIVATE LIMITED | 303-A CENTRE POINT OPP- NEW CIVIL HOSPITAL RING ROAD SURAT , SURAT, Gujarat, India - 395002 |
| U64200GJ2026PTC176764 | PARSHWANATH ESTATE HOLDINGS PRIVATE LIMITED | OFFICE801/A,8thFLR CENTRE,POINT, OPP. ESI HOSPITAL,Surat City,Surat,Gujarat,395002-India |
| U77294GJ2024PTC156844 | PARSHVIR APPARELS PRIVATE LIMITED | 5TH FLOOR FLAT-501/A-1,,A-2, CENTER POINT,Surat City,Surat,Gujarat,395002-India |
| U13123GJ2025PTC171033 | VALUECORE PU PRIVATE LIMITED | 5thFloorOffice519-520BGo,denPoint MarketRingRoad,Surat City,Surat,Gujarat,395002-India |
| ACD-2927 | CREDEASE VENTURES LLP | 7th Floor, Office -605-A,,Canal Point, Soma Kanji ni Wadi,Surat City,Surat,Gujarat,India-395002 |
| ACD-4415 | CHEMCORD SPECIALITY LLP | 7th Fl OFFICE-605-A-CANAL,POINT SOMA KANJI NI WADI,Surat City,Surat,Gujarat,India-395002 |
| U70200GJ2023PTC139501 | SAB BIZSERV PRIVATE LIMITED | 607-608, 7TH FLOOR, MILE STONE CANAL POINT,,OPP. INS HOSPITAL, KHATODARA,,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2006PTC168170 | VERTEX DISTRIBUTORS PVT. LTD. | 6th FLOOR OFFICE-503, CANAL POINT,SOMA KANJI NI WADI, PLOT-37 TO 44,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2008PTC176949 | JAGDHATRI SALES PRIVATE LIMITED | 6th FLOOR OFFICE-503, CANAL POINT,SOMA KANJI NI WADI, PLOT-37 TO 44,Surat City,Surat,Gujarat,395002-India |
| ACF-8424 | TECHEHS SOLUTION LLP | H. NO. -2/1929/C/3/A, OFFICE-206/A, CENTER POINT,,HANUMAN DARWAJA, RING ROAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002 |
| U47711GJ2023PTC140518 | XERO TRADEX PRIVATE LIMITED | 7TH FL, OFFICE-605-B,CANAL POINT, SOMA KANJI NI WADI,, KHATODARA, SY-30, PLOT-37 TO 44,,Surat City,Surat,Gujarat,395002-India |
| ACK-6568 | PRATHAM ENDOCRINE AND DIABETES CENTRE LLP | 1ST FL, SHOP UG 1 and 2, SY 30 PLOT 37 TO 44 CANAL POINT,SOMA KANJI NI WADI,Surat City,Surat,Gujarat,India-395002 |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U20119GJ2002PTC040760 | SHAKTI DISTILLERIES PRIVATE LIMITED | 303 CENTRE POINT RING ROAD,SURAT,Gujarat,395002-India |
| U24230GJ2011PTC064203 | SHAKTI FINE ORGOCHEM PRIVATE LIMITED | 303 CENTRE POINT RING ROAD , SURAT, Gujarat, India - 395002 |
| 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.
| 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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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.