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
RAJSHAH ENTERPRISE PRIVATE LIMITED
CIN: U67120GJ2005PTC045731
RAJSHAH ENTERPRISE PRIVATE LIMITED (CIN: U67120GJ2005PTC045731) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30316500.00.
RAJSHAH ENTERPRISE 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.RAJSHAH ENTERPRISE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAJSHAH ENTERPRISE PRIVATE LIMITED are JIGNESH HIRALAL SHAH, and AMIBEN JIGNESHKUMAR SHAH.
RAJSHAH ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2005PTC045731 and its registration number is 45731. Users may contact RAJSHAH ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJSHAH ENTERPRISE PRIVATE LIMITED is 17 HAVELI APPARTMENTPANCHVATI PARK SOCIETY OPP WHITE HOUSE AMBAWADI , AHMEDABAD, Gujarat, India - 380006.
Current status of RAJSHAH ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJSHAH ENTERPRISE 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 RAJSHAH ENTERPRISE
Purchase full report of RAJSHAH ENTERPRISE
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 RAJSHAH ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJSHAH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00817392 | JIGNESH HIRALAL SHAH | Director | 2017-11-16 |
| 03621553 | AMIBEN JIGNESHKUMAR SHAH | Director | 2017-11-16 |
Past Directors & Key Managerial Personnel of RAJSHAH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00817392 | JIGNESH HIRALAL SHAH | Director | - | 2010-03-29 |
| 00817402 | SWATIBEN ANILBHAI SHAH | Director | - | 2017-11-20 |
| 00817408 | KUSUMBEN HIRALAL SHAH | Director | - | 2017-11-20 |
| 00817419 | GIRABEN ATULBHAI SHAH | Director | - | 2017-11-20 |
Other Directorships of JIGNESH HIRALAL SHAH
Other Directorships of SWATIBEN ANILBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMA STAINLESS PRIVATE LIMITED | U27200MH1994PTC267121 | Director | - | 2008-12-26 |
Other Directorships of KUSUMBEN HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ MILK SPECIALITIES PRIVATE LIMITED | U15200GJ2008PTC053635 | Director | - | 2017-11-18 |
| OPTIMA STAINLESS PRIVATE LIMITED | U27200MH1994PTC267121 | Director | - | 2008-12-26 |
| J.S.ENTERTAINMENT PRIVATE LIMITED | U92100GJ2010PTC059825 | Director | 2010-03-10 | Ongoing |
Other Directorships of GIRABEN ATULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMA STAINLESS PRIVATE LIMITED | U27200MH1994PTC267121 | Director | - | 2008-12-26 |
Other Directorships of AMIBEN JIGNESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ MILK SPECIALITIES PRIVATE LIMITED | U15200GJ2008PTC053635 | Director | 2017-11-16 | Ongoing |
| MUNISUVRAT DEVELOPERS PRIVATE LIMITED | U45200GJ2010PTC063166 | Director | 2017-11-16 | Ongoing |
| SARTHAV INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC051503 | Director | 2022-04-12 | Ongoing |
| NEMINATH TRADES PRIVATE LIMITED | U52100GJ2007PTC050860 | Director | 2017-11-16 | Ongoing |
| DEVSMIT SHARES AND SERVICES PRIVATE LIMITED | U67120GJ2011PTC064799 | Director | 2017-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2007PTC050860 | NEMINATH TRADES PRIVATE LIMITED | 17, HAVELI APARTMENT, PANCHVATI PARK SOCIETY, OPP. WHITE HOUSE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U51100GJ1995PTC027393 | REAL MARKETING PVT LTD | 17, Haveli Appartment, Panchvati Park Society, Opp. White House, Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| U67120GJ2011PTC064799 | DEVSMIT SHARES AND SERVICES PRIVATE LIMITED | 17, HAVELI APPARTMENT. PANCHVATI PARK SOCIETY. OPP. WHITE HOUSE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| ACG-3245 | MAHADHYUTA REAL ESTATE LLP | 2nd Floor, Sarvaiya House 4 Venunad Society, C G Road,,Opp. White House, Panchvati Ambawadi, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U26914GJ2002PTC041258 | MAHEK GLAZES PRIVATE LIMITED | 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1988PTC011215 | TARACHAND AND SONS (TRADING) PVT LTD | SURYARATH ,FIRST FLOOR OPP :WHITE HOUSE PANCHWATI, FIRST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1983PTC006569 | TARACHAND EXPORTS (INDIA) PRIVATE LIMITED | SURYARATH FIRST FLOOR OPP.WHITE HOUSE PANCHWATI, FIRST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| AAL-0909 | SHREE GAUTAM LABDHI CON CORP LLP | 23, SANGAM PARK SOCIETY, NR HIRABAUG RAILWAY CROSSING, BH PWD HOUSE, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAG-3611 | RELEX SMILE LASIK CENTER LLP | DIVA EYE INSTITUTE, 17 PARIMAL SOCIETY, OPP. DOCTOR HOUSE, NEAR PARIMAL GARDEN, AHMEDABAD, Gujarat, India - 380006 |
| U52321GJ2008PTC055320 | DEEPSHIKHA EXIM PRIVATE LIMITED | 1ST FLOOR, SURYARATH OPP. WHITE HOUSE, PANCHVATI FIRST LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U85190GJ2013PTC073358 | PREMIUM YOGA FITNESS CENTRE PRIVATE LIMITED | 'SURYARATH' , 1ST FLOOR, OPP. WHITE HOUSE, PANCHVATI 1ST LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U28299GJ2025PTC161786 | SENSOTEK MACHINEFABRIK INDUSTRIES PRIVATE LIMITED | 16- 17 Azad Society,Ambawadi Ellis Bridge, Ahmedabad-380006,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U85110GJ2005PTC046564 | MA HOSPITALS PRIVATE LIMITED | 1 SONA APPARTMENTSHIRA BAUG BHUDARPURA ROAD OPP SAURASHTRA SOCIETY , AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U99999GJ1995PLC027457 | INDO-CARE PHARMACEUTICALS LIMITED | IOL HOUSE, NR SWATI APPARTMENT, OPP AMULYA COMPLEX AMBAWADI BAZAR, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2010PTC059233 | MAA JANAKDEVI INFRASTRUCTURE PRIVATE LIMITED | SARVAIYA HOUSE, 4, VENUNAD SOC., OPP. WHITE HOUSE, PANCHVATI FIVE ROADS, ELLISEBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2008PTC054584 | APPLE ESTATE (GUJARAT) PRIVATE LIMITED | Sarvaiya House, Opp. White House Near Centre Point, Panchvati Five Road,E llisbridge , Ahmedabad, Gujarat, India - 380006 |
| U24100GJ1989PTC012221 | KABRA COLOURS PRIVATE LIMITED | 3-D, SURYARATH BUILDING, B/H WHITE HOUSE PANCHVATI CROSS ROAD, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U93000GJ2008PTC052850 | BENCHMARK HR SOLUTIONS (INDIA) PRIVATE LIMITED | 26, Sangam Park Society Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| AAH-2908 | SPANG INTERNATIONAL LLP | 2/ F SURYRATH PANCHWATI OPP WHITE HOUSE AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ2022PTC137244 | CADILA LIFESCIENCES PRIVATE LIMITED | 16 17, Azad Society Ambawadi Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U15540GJ1999PLC036065 | EVERGREEN BEVERAGES LIMITED | 52, JMC HOUSE, OPP. PARIMAL GARDEN AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U45400GJ2015PTC082205 | JMPC BUILTLINE PRIVATE LIMITED | 904, President House, Opp. CN Vidhyalay, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U63090GJ2011PTC063721 | ETC LOGISTICS PRIVATE LIMITED | 7-E SURYARATH, OPP WHITE HOUSE, PANCHVATI , AHMEDABAD, Gujarat, India - 380006 |
| U92141GJ2004PTC044361 | BANDISH PROJEKT PRIVATE LIMITED | B/1 UTSAV APARTMENTSSANGAM PARK SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC101032 | ARISTANEMI INDUSTRIES PRIVATE LIMITED | B-3, NIRMAL COMPLEX OPP. DOCTOR HOUSE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2015PTC084652 | LEAFLINE TECHNOLOGIES PRIVATE LIMITED | 51, Azad Society, Opp. Sachivalaya, Ambawadi, Ellis Bridge, , Ahmedabad, Gujarat, India - 380006 |
| U74140GJ1994PTC021102 | SANDHAAN CONSULTANTS PVT LTD | 7A SURYARATH BUILDING, OPP WHITE HOUSE, PANCHVATI , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ1988PTC011367 | CHANDRESH DETERGENTS PRIVATE LIMITED | 2ND FLOOR, NIRALA HOUSE, AMRAIWADI, OPP MINAXI PARK, , AHMEDABAD, Gujarat, India - 380006 |
| U24230GJ2009PTC056676 | NICON BIOGENICS PRIVATE LIMITED | 1003, ANAND MANGAL-III, OPP. DOCTOR HOUSE LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367220 | 2012-06-29 | 2013-05-23 | - | 121,400,000.00 | KARVY FINANCIAL SERVICES LIMITED | |
| 10399397 | 2012-12-28 | - | - | 150,000,000.00 | JM FINANCIAL PRODUCTS LIMITED |
- 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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As on: 2026-07-13
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.