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 RANI TRADERS PRIVATE LIMITED
CIN: U65993GJ1990PTC013322 As on: 2026-07-13
RAJ RANI TRADERS PRIVATE LIMITED (CIN: U65993GJ1990PTC013322) is a Private company incorporated on 05 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3942000.00.
RAJ RANI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAJ RANI TRADERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
RAJ RANI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ1990PTC013322 and its registration number is 13322. Users may contact RAJ RANI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ RANI TRADERS PRIVATE LIMITED is SHOP NO. 603, RAJHANS BONISTA BEHIND RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007.
Current status of RAJ RANI TRADERS PRIVATE LIMITED is - Converted to LLP.
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 RANI TRADERS 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.
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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 RANI TRADERS 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 RANI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RAJ RANI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299637 | JAIDEEPKUMAR VIRENDRAKUMAR ARORA | Director | - | 2012-11-02 |
| 00300222 | NEERU ARORA | Director | - | 2017-07-19 |
| 00300320 | KANWAL KISHORE ARORA | Director | - | 2017-07-19 |
| 00300389 | JAGDISHCHANDER I. ARORA | Director | - | 2010-08-01 |
| 00300577 | MANAV ARORA | Director | - | 2017-07-19 |
| 02794955 | JAY ARORA | Director | - | 2017-07-19 |
Other Directorships of JAIDEEPKUMAR VIRENDRAKUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRENDRA FINSTOCK LLP | AAD-6441 | Designated Partner | 2015-03-27 | Ongoing |
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Designated Partner | 2015-05-28 | Ongoing |
| BLUE CHIP FIBRES PRIVATE LIMITED | U17119GJ1989PTC012857 | Director | 2016-10-25 | Ongoing |
| SURAT CARRIERS PRIVATE LIMITED | U63090GJ2003PTC042338 | Director | 2003-05-05 | Ongoing |
| VIRENDRA FINSTOCK PVT LTD | U65993GJ1990PTC013529 | Director | 2014-11-06 | Ongoing |
Other Directorships of NEERU ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Partner | 2015-05-28 | Ongoing |
| BIRCHWOOD CAPITAL LLP | AAK-0588 | Partner | 2017-07-20 | Ongoing |
| BIRCHWOOD HOLDINGS LLP | AAK-0844 | Partner | 2017-07-21 | Ongoing |
| RAJRANI FINSTOCK PVT LTD | U65993GJ1990PTC013323 | Director | - | 2017-07-20 |
Other Directorships of KANWAL KISHORE ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Designated Partner | 2015-05-28 | Ongoing |
| BIRCHWOOD CAPITAL LLP | AAK-0588 | Designated Partner | 2017-07-20 | Ongoing |
| BIRCHWOOD HOLDINGS LLP | AAK-0844 | Designated Partner | 2017-07-21 | Ongoing |
| BLUE CHIP FIBRES PRIVATE LIMITED | U17119GJ1989PTC012857 | Director | 1989-10-11 | Ongoing |
| SHAKTI FASHIONS PRIVATE LIMITED | U17219GJ1986PTC008658 | Director | - | 2009-08-12 |
| SHAKTI INN LIMITED | U55101GJ1987PLC009568 | Director | 1987-04-20 | Ongoing |
| SHAKTI CARGOMOVERS PRIVATE LIMITED | U63011GJ1986PTC008527 | Director | 1986-03-06 | Ongoing |
| GUJARAT CARGO MOVERS PRIVATE LIMITED | U63090GJ2004PTC044319 | Director | 2004-06-17 | Ongoing |
| RAJRANI FINSTOCK PVT LTD | U65993GJ1990PTC013323 | Director | - | 2017-07-20 |
| VIRENDRA FINSTOCK PVT LTD | U65993GJ1990PTC013529 | Director | - | 2014-11-06 |
Other Directorships of JAGDISHCHANDER I. ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI FASHIONS PRIVATE LIMITED | U17219GJ1986PTC008658 | Director | 1993-04-01 | Ongoing |
| SHAKTI INN LIMITED | U55101GJ1987PLC009568 | Director | - | 2018-07-14 |
| SHAKTI CARGOMOVERS PRIVATE LIMITED | U63011GJ1986PTC008527 | Director | 1986-03-06 | Ongoing |
Other Directorships of MANAV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Designated Partner | 2015-05-28 | Ongoing |
| FEURMANN LLP | AAF-2524 | Partner | 2024-04-02 | Ongoing |
| BIRCHWOOD CAPITAL LLP | AAK-0588 | Designated Partner | 2017-07-20 | Ongoing |
| BIRCHWOOD HOLDINGS LLP | AAK-0844 | Designated Partner | 2017-07-21 | Ongoing |
| KRETEK CIGARETTES DISTRIBUTORS PRIVATE LIMITED | U16004GJ2011PTC064056 | Director | 2011-02-17 | Ongoing |
| KRETEK CIGARETTES DISTRIBUTORS PRIVATE LIMITED | U16004GJ2011PTC064056 | Director | - | 2017-09-13 |
| BLUE CHIP FIBRES PRIVATE LIMITED | U17119GJ1989PTC012857 | Director | 2016-10-25 | Ongoing |
| SHAKTI INN LIMITED | U55101GJ1987PLC009568 | Director | 2018-07-14 | Ongoing |
| SURAT CARRIERS PRIVATE LIMITED | U63090GJ2003PTC042338 | Director | 2003-05-05 | Ongoing |
| RAJRANI FINSTOCK PVT LTD | U65993GJ1990PTC013323 | Director | - | 2017-07-20 |
| IMPERIAL MULTI VENTURES PRIVATE LIMITED | U74120MH2014PTC253306 | Director | 2014-02-21 | Ongoing |
Other Directorships of JAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Partner | 2015-05-28 | Ongoing |
| FEURMANN LLP | AAF-2524 | Partner | 2024-04-02 | Ongoing |
| BIRCHWOOD CAPITAL LLP | AAK-0588 | Designated Partner | 2017-07-20 | Ongoing |
| BIRCHWOOD HOLDINGS LLP | AAK-0844 | Designated Partner | 2017-07-21 | Ongoing |
| BLUE CHIP FIBRES PRIVATE LIMITED | U17119GJ1989PTC012857 | Director | - | 2020-12-16 |
| RAJRANI FINSTOCK PVT LTD | U65993GJ1990PTC013323 | Director | - | 2017-07-20 |
| IMPERIAL MULTI VENTURES PRIVATE LIMITED | U74120MH2014PTC253306 | Director | 2014-02-21 | Ongoing |
| NUGENICS RESEARCH PRIVATE LIMITED | U74999MH2018PTC308550 | Director | 2020-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993GJ1990PTC013323 | RAJRANI FINSTOCK PVT LTD | SHOP NO. 603, RAJHANS BONISTA BEHIND RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAE-0518 | SHAKTI CARGOMOVERS LLP | 604, RAJHANS BONISTA, BEHIND RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012857 | BLUE CHIP FIBRES PRIVATE LIMITED | 602, RAJHANS BONISTA, BEHIND RAM CHOWK, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAK-0588 | BIRCHWOOD CAPITAL LLP | 603, RAJHANS BONISTA, B/H. RAM CHOWK, GHOD-DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAK-0844 | BIRCHWOOD HOLDINGS LLP | 603, RAJHANS BONISTA, B/H. RAM CHOWK, GHOD-DOD ROAD, SURAT, Gujarat, India - 395007 |
| L74999GJ1980PLC003710 | SPAN DIVERGENT LIMITED | 9th Floor, 902-904, Rajhans Bonista, Behind Ram Chowk Temple, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| ACN-7189 | VH SHRI GLOBALE LLP | 7th Floor, 702, Rajhans Bonista,,Nr. Ram chowk Temple, Ghod Dod Road,Surat,Surat,Gujarat,India-395007 |
| AAM-3049 | K A SANGHAVI & CO LLP | 1001,1002,1003,RAJHANS BONISTA, NEAR RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U64920GJ2023PTC144327 | ANAJ CAPITAL PRIVATE LIMITED | FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| U65990GJ2020PTC112126 | JM FOREX PRIVATE LIMITED | SHOP NO.M-5, RAJHANS PLAZA GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAF-9384 | ARANYA CONSULTING AND BIOTECH LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Surat, Gujarat, India - 395007 |
| AAV-2441 | BASTION RESEARCH HOUSE LLP | H. No.802/A, President Tower, Opp. Gokani Hospital Shree Ram Chowk, Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAF-9387 | BIOSPAN SCIENTIFIC LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Surat, Gujarat, India - 395007 |
| U51909GJ2017PTC099131 | BIOSPAN CONTAMINATION CONTROL SOLUTIONS PRIVATE LIMITED | 9TH FLOOR, OFFICE 902904, RAJHANS BONISTA, GHOD DOD ROAD, B/H RAM CHAWK , SURAT, Gujarat, India - 395007 |
| U80904GJ2017PTC095893 | KD LEARNING LIFE PRIVATE LIMITED | SHOP-M/7,2ND FLOOR,JOLEY SQURE, OPP. RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAE-6138 | DRYFRUIT FACTORY LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Temple, Surat, Gujarat, India - 395007 |
| AAI-2590 | DESAI FARMHARVEST LLP | 9th Floor, Office 902 - 904, Rajhans Bonista, Ghod Dod Road, B/h Ram Chawk Surat, Gujarat, India - 395007 |
| U85190GJ2022NPL129403 | SURAT ABO FOUNDATION | 9TH FLOOR, OFFICE 902/ 904, RAJHANS BONISTA, GHOD DOD ROAD, B/H RAM CHAWK , SURAT, Gujarat, India - 395007 |
| U24230GJ2011PTC063666 | SPAN BIOPRODUCTS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , Surat, Gujarat, India - 395007 |
| U24231GJ1997PTC032947 | ATHREYAS WELLNESS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U01403GJ2011PTC064144 | DESAI AGRI BIOTECH PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U65910GJ1985PTC007718 | SPAN FINSTOCK PVT LTD | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAH-8024 | MASTERKART E-COMMERCE ENTERPRISE LLP | PLOT-10/B, MAZANINE FLOOR,SHOP-M/3, AMRUTDHARA APT GHOD DOD ROAD, NR-RAM CHOWK, OPP-SENT XAVIERS SCL SURAT, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| AAM-1520 | RADHE BUILDSPACE LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAM-9351 | ETIQUETTE HOSPITALITY LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| ABB-0929 | H.L. VENTURES LLP | 3rd Flr., Shop No-309/B, F.P. No.-138, Canopus,Parle Point, Ghod Dod Road, O.P.-138, TPS-5,Surat,Surat,Gujarat,India-395007 |
| U45209GJ2011PTC162743 | H. L. PROJECT DEVELOPERS PRIVATE LIMITED | 3RD FLR, SHOP NO-309/B, F.P. NO-138, CANOPUS,,PARLE POINT, GHOD DOD ROAD, O.P-138, TPS-5.,,Surat City,Surat,Gujarat,395007-India |
| ABA-5123 | OVERSEAS FATEH DEVELOPERS LLP | 2ND FLOOR, SHOP M/3, S.Y. NO. 127/1,FP 48/A PAIKY JOLEY SQUARE, OPP. RAM CHOWK, GHOD-DOD ROAD, Choryasi, Gujarat, India - 395007 |
| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.