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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
RAVRAJ IMPEX LIMITED
CIN: U51900MH1994PLC083722 As on: 2026-07-13
RAVRAJ IMPEX LIMITED (CIN: U51900MH1994PLC083722) is a Public company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
RAVRAJ IMPEX 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.RAVRAJ IMPEX LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAVRAJ IMPEX LIMITED are MUBIN KARIM SAYYED, GULAM MUSTAFA ANSARI, and TUKARAM NATHU CHAUDHARI.
RAVRAJ IMPEX LIMITED's Corporate Identification Number (CIN) is U51900MH1994PLC083722 and its registration number is 83722. Users may contact RAVRAJ IMPEX LIMITED on its Email address - [email protected]. Registered address of RAVRAJ IMPEX LIMITED is B-1814, JANU BHOYE SRA BLDG-2 SHANTARAM TALAO, MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of RAVRAJ IMPEX 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 CINs
ZaubaCorp's company report for RAVRAJ 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 RAVRAJ IMPEX
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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 RAVRAJ 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 RAVRAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07882462 | MUBIN KARIM SAYYED | Director | 2020-12-31 |
| 02075804 | GULAM MUSTAFA ANSARI | Director | 2006-10-02 |
| 07696175 | TUKARAM NATHU CHAUDHARI | Director | 2006-10-02 |
Past Directors & Key Managerial Personnel of RAVRAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07882462 | MUBIN KARIM SAYYED | Additional Director | - | 2020-12-31 |
| 07481701 | RAVI AMAR VANWARI | Director | - | 2017-10-04 |
Other Directorships of MUBIN KARIM SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| G-MAN OVERSEAS PRIVATE LIMITED | U51101MH1997PTC106019 | Additional Director | - | 2017-12-30 |
Other Directorships of GULAM MUSTAFA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMITRA COMMERCIAL LIMITED | L74120MH1985PLC034963 | Director | - | 2006-12-12 |
| LORD'S MARK INDUSTRIES LIMITED | U21001MH1998PLC115601 | Director | - | 2011-02-10 |
| G-MAN OVERSEAS PRIVATE LIMITED | U51101MH1997PTC106019 | Additional Director | - | 2020-12-31 |
| G-MAN OVERSEAS PRIVATE LIMITED | U51101MH1997PTC106019 | Director | 2020-12-31 | Ongoing |
| NETVISTA MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195180 | Additional Director | - | 2010-08-16 |
| BIGKNOWS (INDIA) PRIVATE LIMITED | U51909MH2009PTC195219 | Director | 2009-08-25 | Ongoing |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | 2013-05-02 | Ongoing |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | - | 2011-02-10 |
Other Directorships of RAVI AMAR VANWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUKARAM NATHU CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH1997PTC106019 | G-MAN OVERSEAS PRIVATE LIMITED | B-1814, JANU BHOYE SRA BLDG-2 SHANTARAM TALAO, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U01100MH1995PTC090860 | RAIGARH AUTOMOBILES PRIVATE LIMITED | B2/1814, JANU BHOYE NAGAR SRA SHANTARAM TALAO, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ABC-6726 | YUMMYCREME FOODS LLP | C 2 / 2209 JANU BHOYE NAGAR SRA CHS OFF W. E. HIGHWAY,NR SHANTARAM TALAO MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-5646 | VDA FREIGHT CARGO LLP | SHOP B-30 B Wing, Janu Bhoye, Rehab BLDG No. off.,W.E. Highway, Malad-E- Near Shantiram, Talav,Malad East,Mumbai,Maharashtra,India-400097 |
| AAX-7105 | RVPM ENTERPRISES LLP | B1 1011 Omkareshwar SRA CHSL Janu Bhoye Nagar off WE Highway near Shantaram Talao Malad East, Mumbai, Maharashtra, India - 400097 |
| AAN-9470 | RUDRANSH CSP LLP | A-119, REHAB BLDG, WING-A, JANU BHOYE NGR, NRS NR SHANTARAM TALAO, OFF W E HIGHWAY, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| ABA-7594 | HEMAL TUTORIAL LLP | 314 Janu Bhoye Nagar, C 2 SRA CHSLTD,Janu Compound, Shantaram Talav,Kurar Village,Malad east Mumbai, Maharashtra, India - 400097 |
| U74300MH2020OPC352231 | ALTROZ ADVERTISING (OPC) PRIVATE LIMITED | 505B JANU BHOYE NAGAR B/2 SRA CHS LTDOFF WE HIGHWAY,NEAR SANTARAM TALAV MALAD , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2018PTC315712 | D'SOUZA INTERNET SERVICES PRIVATE LIMITED | JANU BOYE SRA CHSL,C/2309, REHAB BUILD-1 NEAR SHANTARAM TALAO,OFF W. E.HIGHWAY , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACQ-0037 | KEVORA APPARELS LLP | 1110 C 2 JANU BHOYE NAGAR,SRA CHS LTD,OFF W,E,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017PTC294040 | GANADHYAKSHYA CONSTRUCTION PRIVATE LIMITED | C2 1718 SRA OMKAR BLDG JANU COMPOUND SHANTARAM TALAV KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAJ-8212 | WAVISH ECOMMERCE LLP | 1/A- 804,Shivkokan Aikyavardhak Sra Chs Ltd, Janu Bhoye Ngr,Nr Shantaram Talao,Off WE Highway Malad Mumbai, Maharashtra, India - 400097 |
| U45201MH2019PTC321306 | NAMAMI ASHTBHUJA REALTY PRIVATE LIMITED | A-119 REHAB BLD 1, WING A, JANU BHOYE NGR, NR S, NR SHANTARAM TALAO, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAZ-6875 | MAGIC TREE FILMS LLP | Flat NO 20 ,BLDG No D2 B Saraswati CHS, TRIVENI NAGAR VAISHET PADA NO 2 NR SANTO,MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAY-7880 | CREATECHFLOW LLP | FLT NO 20, BLDG NO. D2 B, SARASWATI CHS, TRIVENI NAGAR,VAISHET PADA NO. 2 NR.SANTO MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| ACP-7406 | CHIEFVIEW REALTORS LLP | SHOP NO 3 JANU BHOYE NGR,C-2 SRA CHSL,Malad East,Mumbai,Maharashtra,India-400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U13999MH2026PTC472112 | AVENEX VENTURES PRIVATE LIMITED | Shop no 103 , C Wing Janu,Bhoye nagar Rehab Bldg 2,Malad East,Mumbai,Maharashtra,400097-India |
| U17309MH2019PTC330547 | FOURSTYLE INTERNATIONAL PRIVATE LIMITED | 2213, Wing C2, Janu Bhoye Nagar SRA Omkar Raheb. Malad - East , MUMBAI, Maharashtra, India - 400097 |
| U62099MH2023PTC410763 | ONAIR DIGITAL PRIVATE LIMITED | C-2001, JANU BHOYE NAGAR,,SRA CHS LTD C-1, OFF W E,Malad East,Mumbai,Maharashtra,400097-India |
| U62099MH2025PTC453255 | ANTIGRIX AI PRIVATE LIMITED | A-1-1918, SHIVKOKAN AIKYAVARDHAK SRA CHS LTD,,JANU BHOYE NAGAR, NEAR SHANTARAM TALAV,,Malad East,Mumbai,Maharashtra,400097-India |
| U22300MH2021PTC368149 | CAPTURING MOMENTS MEDIA PRODUCTION HOUSE PRIVATE LIMITED | A-119, REHAB BLD 1, WING A, JANU BHOYE NGR, NR SHANTARAM TALAO, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U24299MH2021PTC361742 | GLOBAL HEALTH PARAMEDIC PRIVATE LIMITED | A-119, REHAB BLD1, WING A, JANU BHOYE NGR, NR SHANTARAM TALAO, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2000PTC129713 | SANSKRUTI TRADING PRIVATE LIMITED | B-2/4, HIGH WAY, VIEW SOCIETY, NEAR W E HIGHWAY, JANU COMPOUND, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2019PTC319899 | VIDEBH TECHNOLOGIES PRIVATE LIMITED | Flat 001, Bldg No B2, Pratap Nagar Daftary Rd, Nr. Puspa Park, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2019OPC333396 | ONLYSHIVASHAKTI APPS (OPC) PRIVATE LIMITED | 503 B, Royal Complex BLDG 2,Jai Bhavani Lane Bachani Nagar,Nr Kasam Baug Malad E , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2009PTC193567 | PIRTH MERCANTILES PRIVATE LIMITED | C1/1406 Janu Bhoye Nagar C-1 SRA CHS Ltd Near Santaram Talav,off Western Express Hihwa y, Malad(E , Mumbai, Maharashtra, India - 400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACK-4396 | MANISH AND GUNJAN NIVAS LLP | Parasrampuria Estate Agency,Shop No.2 Cornar Stone Bldg, Dindoshi, Malad(E),Malad East,Mumbai,Maharashtra,India-400097 |
| 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.