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      RAJ IMPEX PRIVATE LIMITED

      CIN: U74899HR1991PTC100744 As on: 2026-07-13
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      RAJ IMPEX PRIVATE LIMITED (CIN: U74899HR1991PTC100744) is a Private company incorporated on 03 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 3399700.00.

      RAJ 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.RAJ IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of RAJ IMPEX PRIVATE LIMITED are SANGEETA GUPTA, and SANJAY GUPTA.

      RAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1991PTC100744 and its registration number is 100744. Users may contact RAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ IMPEX PRIVATE LIMITED is PLOT NO. 805, SECTOR-58, INDUSTRIAL ESTATE, TEHSIL BALLABGARH, DISTT FARIDABAD , Faridabad, Haryana, India - 121004.

      Current status of RAJ 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 Names

      Previous CINs

      ZaubaCorp's company report for RAJ 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.

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      All 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.

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      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 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAJ IMPEX
      DIN Director Name Designation Appointment Date
      00222072 SANGEETA GUPTA Director 2011-09-30
      00222119 SANJAY GUPTA Director 2011-09-30
      Past Directors & Key Managerial Personnel of RAJ IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00222072 SANGEETA GUPTA Additional Director - 2011-09-30
      00222119 SANJAY GUPTA Additional Director - 2011-09-30
      00607380 DEEPAK NATH RAJ Director - 2015-03-31
      00607395 ANIL NATH Managing Director - 2015-03-31
      Other Directorships of SANGEETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AQC CHEMLAB PRIVATE LIMITED U15494HR2009PTC039247 Director 2009-07-02 Ongoing
      BONY FLUID SYSTEMS PRIVATE LIMITED U25209DL2002PTC118136 Additional Director - 2011-09-30
      BONY FLUID SYSTEMS PRIVATE LIMITED U25209DL2002PTC118136 Director - 2012-02-01
      SBS AGROTECH PRIVATE LIMITED U29220HR2012PTC045385 Director - 2019-07-09
      FLOUR TECH ENGINEERS PRIVATE LIMITED U29224HR1998PTC090604 Director 1998-03-19 Ongoing
      CMT BUILDERS PRIVATE LIMITED U70200DL2010PTC206009 Additional Director - 2013-08-21
      CMT BUILDERS PRIVATE LIMITED U70200DL2010PTC206009 Director - 2018-06-12
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE NUTRITION PRIVATE LIMITED U15400HR2021PTC094769 Director - 2021-10-16
      AQC CHEMLAB PRIVATE LIMITED U15494HR2009PTC039247 Director 2009-07-02 Ongoing
      BONY FLUID SYSTEMS PRIVATE LIMITED U25209DL2002PTC118136 Director - 2012-02-01
      SBS AGROTECH PRIVATE LIMITED U29220HR2012PTC045385 Director - 2019-07-09
      FLOUR TECH ENGINEERS PRIVATE LIMITED U29224HR1998PTC090604 Director 1998-03-19 Ongoing
      Other Directorships of DEEPAK NATH RAJ
      Company Name CIN Designation Appointment Date Cessation
      RAJ REGENCY LLP AAG-1631 Designated Partner 2016-04-12 Ongoing
      RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director - 2020-08-07
      RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Director - 2020-08-07
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2019-11-01
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director - 2019-11-01
      RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director - 2020-08-07
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2013-06-29
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2020-08-07
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2020-08-07
      YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Managing Director - 2020-08-07
      Other Directorships of ANIL NATH
      Company Name CIN Designation Appointment Date Cessation
      RAJ REGENCY LLP AAG-1631 Designated Partner 2016-04-12 Ongoing
      RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director 2014-08-13 Ongoing
      RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Managing Director 1981-10-22 Ongoing
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2017-12-01
      AMRITA INFRA SOLUTIONS PRIVATE LIMITED U70101DL2012PTC246464 Additional Director 2020-11-10 Ongoing
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director - 2019-11-01
      RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director 2015-01-27 Ongoing
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2013-06-29
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director 2015-06-09 Ongoing
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director 2014-02-25 Ongoing
      YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Director 2001-12-04 Ongoing

      CIN Company Name Company Address
      U15490HR2020PTC089223 MISTER VEG FOODS PRIVATE LIMITED Plot No. 150, Sector-58 Industrial Estate, Tehsil Ballabgarh , Faridabad, Haryana, India - 121004
      ACM-8306 BLURAYS INNOVATIONS LLP KHEWAT NO.40, KEELA NO 22/1,22/2,46/1/2,KHASRA NO 58/15(8-0),UNCHA GAON,TEHSIL BALLABGARH,DISTT. FARIDABAD,HARYANA, 121004,Ballabgarh,Faridabad,Haryana,India-121004
      U29301HR2023PTC112771 MEGASTAR ENGG INDIA PRIVATE LIMITED PLOT NO.14, SECTOR-58,,Sikri Industrial Area,Ballabgarh,Faridabad,Haryana,121004-India
      AAU-1782 PARADO ALLOYS LLP Property No. 108, Sector 24 Industrial Estate, Tehsil Ballabgarh Faridabad, Haryana, India - 121004
      AAU-4462 PARADO WHEELS LLP PROPERTY NO. 108, SECTOR 24 INDUSTRIAL ESTATE, TEHSIL BALLABGARH FARIDABAD, Haryana, India - 121004
      U30913HR2025PTC130399 TREONIX INDIA PRIVATE LIMITED PLOT NO-71 PRAGATI VIHAR,INDUSTRIAL ESTATE SECTOR 59,Ballabgarh,Faridabad,Haryana,121004-India
      U74101HR2015PTC055198 SKJ FASHION SOLUTIONS PRIVATE LIMITED PLOT NO. 135, SECTOR 59,INDUSTRIAL ESTATE PHASE-II,Ballabgarh,Faridabad,Haryana,121004-India
      U30204HR2024PTC124324 YUJIN MACHINERY INDIA PRIVATE LIMITED Plot No. 621, Sector-69,, Industrial Model Township (IMT), Faridabad, Haryana,Ballabgarh,Faridabad,Haryana,121004-India
      ACL-9582 AMPLIFYGRID TECHNOLOGIES LLP FLAT NO. 203, PLOT NO. GH3, THE PIONEER CGHS, SECTOR 64,BALLABGARH, FARIDABAD, HARYANA,Ballabgarh,Faridabad,Haryana,India-121004
      U11011HR2026PTC140897 MAHAKAL DISTILLERIES AND BOTTLING PRIVATE LIMITED Plot No. 61,,Sector-58, Faridabad,Ballabgarh,Faridabad,Haryana,121004-India
      U29100HR2022PTC103320 METALCHEMIE PRIVATE LIMITED PLOT NO-322 SECTOR- 58, NEAR BIJLI HOUSE, BALLABGARH,FARIDABAD,Faridabad,Haryana,121004-India
      L25209HR2022PLC102495 GAYATRI RUBBERS AND CHEMICALS LIMITED INDUSTRIAL SHED PLOT NO 675,SECTOR-69 IMT, FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India
      U46309HR2025PTC138170 RIDHI SIDHI FINE FOOD PRIVATE LIMITED Plot No. J-6, Faridabad,Industrial Town Sector-57,Ballabgarh,Faridabad,Haryana,121004-India
      U70100HR1989PTC040999 ASSOCIATED ALLOYS PRIVATE LIMITED PLOT NO-213, SECTOR-58 INDUSTRIAL AREA, FARIDABAD , FARIDABAD, Haryana, India - 121004
      U25920HR2024PTC122782 SNMC STEEL PRIVATE LIMITED Plot No. 3, Block-K,Faridabad Industrial Town, Sector-57,Ballabgarh,Faridabad,Haryana,121004-India
      U74999HR2018PTC073357 HINDUSTAN SAFE PACK PRIVATE LIMITED Plot no 170, Sector 59 Industrial Estate Faridabad, Park , Ballabgarh, Haryana, India - 121004
      U63030HR2022PTC102311 INDULGE TRIPS PRIVATE LIMITED Plot No. 1146, Sector 58, Faridabad-121004,Faridabad,Faridabad,Haryana,121004-India
      U10619HR2024PTC119467 BLUGRAM AGRO FOODS PRIVATE LIMITED PLOT NO-22, GALI NO-4,,TRANSPORT NAGAR SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India
      U71200HR2025OPC128566 M.G TECHNOLOGY & TESTING SERVICES (OPC) PRIVATE LIMITED plot no.23 gali no.7w saroorpur,sector 53 industry area faridabad Haryana,Ballabgarh,Faridabad,Haryana,121004-India
      U28299HR2024PLC121928 TECHNOVATION INTERNATIONAL MACHINES LIMITED PLOT NO 734, SECTOR 69,,IMT FARIDABAD, FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India
      U25111HR2012PTC046651 VAISNAVI POLYMERS PRIVATE LIMITED Plot No. I-5, Faridabad, Industrial Town (FIT) Sector-57, Faridabad (HR) , Faridabad, Haryana, India - 121004
      ACI-4797 KORS CABLES MACHINE MFG LLP PLOT NO. 27, GALI NO. 6 E, SAROORPUR, INDUSTRIAL AREA,FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121004
      U26104HR2023PTC115033 ARKTRON ELECTRONICS PRIVATE LIMITED PLOT NO. 605,SECTOR-58,Ballabgarh,Faridabad,Haryana,121004-India
      U27310HR2007PTC125030 SHINE METAL UDYOG PRIVATE LIMITED Plot No. 811,Sector 58,Ballabgarh,Faridabad,Haryana,121004-India
      U25111HR2025PTC135859 VINUSMEDDOOR PRIVATE LIMITED PLOT NO 77,SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India
      ACV-0795 SVARN HANS GLOBAL AGRO LLP PLOT NO. 285,SECTOR 58,Ballabgarh,Faridabad,Haryana,India-121004
      ACN-7882 AURO MACHINE TOOLS LLP Plot No.63, Sector 58,Ballabgarh,Faridabad,Haryana,India-121004
      U29300HR2025PTC134660 SNEHAL AUTOMOTIVES PRIVATE LIMITED PLOT NO 1087,SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India
      U61101HR2026PTC145069 TECHNOTRENDZ INNOVATIVE SOLUTIONS PRIVATE LIMITED Plot No. 43,Sector-58,Ballabgarh,Faridabad,Haryana,121004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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