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
RAQIB IMPEX PRIVATE LIMITED
CIN: U51312MH2001PTC131977
RAQIB IMPEX PRIVATE LIMITED (CIN: U51312MH2001PTC131977) is a Private company incorporated on 14 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAQIB IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
RAQIB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51312MH2001PTC131977 and its registration number is 131977. Users may contact RAQIB IMPEX PRIVATE LIMITED on its Email address - . Registered address of RAQIB IMPEX PRIVATE LIMITED is FLAT 20 SEA GLIMSE APARTMENTBAND STAND BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of RAQIB IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAQIB 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.
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 RAQIB IMPEX
Purchase full report of RAQIB IMPEX
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 RAQIB 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.
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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
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Current Directors & Key Managerial Personnel of RAQIB IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAQIB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH2001PTC131535 | SHEEZA EXPORTS PRIVATE LIMITED | FLAT NO 20 SEA GLIMSE APTBAND STAND BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U63030MH2013PTC246652 | RAYEE LOGISTICS PRIVATE LIMITED | PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACM-2055 | REXA HOSPITALITY LLP | Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAC-5799 | ZERO GRAVITY PICTURES LLP | Flat No-61, Sea Breeze, Bullock Road, Bandstand, Bandra West MUMBAi, Maharashtra, India - 400050 |
| AAU-6189 | R4 GENERAL TRADING LLP | FLAT NO. 702, SEA MIST, MANUAL GOSALVIS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U65910MH1996PTC330253 | AUTHENTIC FINLEASE PVT LTD | FLAT -20, SANJUKTA B WING, S V RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAM-5092 | PASHUPATI VENTURES LLP | Sea Side Society, Flat No.5 18-A Chimbai Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U65990MH2000PTC126219 | LAA-AMAR ENTERPRISES PRIVATE LIMITED | SEA QUEEN 43-AH K BHABHA ROAD BAND STAND BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93090MH2020PTC336776 | ASHRAJ HOMES PRIVATE LIMITED | Flat no 20, Sajnukta, B Wing, S V Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U70109MH2016PTC286458 | WALKTOWORK HOMES PRIVATE LIMITED | FLAT 33, SEA SPRINGS, 371, 2-3 B.J. ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-0973 | ARTO ANIMATION LLP | 2nd Floor, Flat no. 204 Manish Sea CroftShirley Road, Pali, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAQ-9405 | PRIMEWORK PROPERTIES LLP | Flat No. 1001, SeaMist Building (Wing B) 14 Manuel Gonsalves Road,Bandra west Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC222694 | SCONTEC INDIA PRIVATE LIMITED | FLAT NO 3 AND 4, SEA GLIMPSE, B. J. ROAD, BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2008PLC181200 | RHODIUM HUNT CONSULTING LIMITED | FLAT NO. C-6, METROPOLITAN PALI HILL 20, NARGIS DUTT ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2013PTC250072 | RAAZ PROPERTIES PRIVATE LIMITED | FLAT NO 19 SEA GLIMPSLE 5TH FLOOR B J ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2015PTC263296 | UNICORE REALTY PRIVATE LIMITED | Flat No.12, Third Floor, Firdosh Manzil, B J Road, Band Stand, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACF-1672 | NOMISMA FINTECH LLP | 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45300MH2004PTC148115 | V F M REALTY PRIVATE LIMITED | FLAT C-6, 3RD FLOOR, METROPOLITAN BLDG., 20 NARGIS DUTT ROAD, PALI HILL, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1999PTC120640 | NEST TRADING AND SERVICES PRIVATE LIMITED | FLAT C-6, 3RD FLOOR, METROPOLITAN BLDG., 20 NARGIS DUTT ROAD, PALI HILL, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2005PTC152220 | SILVERSTONE MARKETING SERVICES PRIVATE LIMITED | FLAT C-6, 3RD FLOOR, METROPOLITAN BLDG., 20 NARGIS DUTT ROAD, PALI HILL, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72501MH2018PTC313454 | DAVEN COMPUTERS SERVICES PRIVATE LIMITED | 3, SEASHELL COTTAGE, 1ST FLOOR, CHIMBAI VILLAGE, BEHIND SEA VIEW BUILDING, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC288297 | ALGA HOSPITALITY PRIVATE LIMITED | FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2019PTC321542 | DIGILIT DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT 502,SUNKIST TPS IV CTS NO., OPP. STANDARDCHARTERED BANK,F-932,PLOT N0 111 , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAY-1869 | STUDIO ORANGEWORKS LLP | N.A.345, Flat 03, Floor Gr.,Sherly Rajan Rd, Wing II,Carter Apartment II, Humble Home CHSL, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACN-2417 | ROHIT GAJBHIYE CONSULTING LLP | 20, Sarita Building,,Bandra Reclamation, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| ACN-0536 | JAI ENVIRO FARMS LLP | Flat 101, Floor No. 1, Vastu Bandra,,Perry Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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
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