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
RAJESH EXPORTS LIMITED
CIN: L36911KA1995PLC017077
RAJESH EXPORTS LIMITED (CIN: L36911KA1995PLC017077) is a Public company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 295259959.00.
RAJESH EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJESH EXPORTS LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of RAJESH EXPORTS LIMITED are ASHA MEHTA, JOSEPH DEVASSY THATTAKATH, PRASHANT HARJIVANDAS SAGAR, RAJESH JASWANTH RAI MEHTA, and VIJAYA LAKSHMI.
RAJESH EXPORTS LIMITED's Corporate Identification Number (CIN) is L36911KA1995PLC017077 and its registration number is 17077. Users may contact RAJESH EXPORTS LIMITED on its Email address - [email protected]. Registered address of RAJESH EXPORTS LIMITED is 4,BATAVIA CHAMBER, KUMARAKRUPA ROAD , BANGALORE, Karnataka, India - 560001.
Current status of RAJESH EXPORTS 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 RAJESH EXPORTS 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 RAJESH EXPORTS
Purchase full report of RAJESH EXPORTS
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 RAJESH EXPORTS 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 RAJESH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08097944 | ASHA MEHTA | Director | 2020-06-30 |
| 08471985 | JOSEPH DEVASSY THATTAKATH | Director | 2019-09-30 |
| 09330380 | PRASHANT HARJIVANDAS SAGAR | Additional Director | 2022-03-28 |
| 00336457 | RAJESH JASWANTH RAI MEHTA | Whole-time director | 2010-03-16 |
| 07146096 | VIJAYA LAKSHMI | Director | 2015-03-31 |
Past Directors & Key Managerial Personnel of RAJESH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08471985 | JOSEPH DEVASSY THATTAKATH | Additional Director | - | 2019-09-30 |
| 00336457 | RAJESH JASWANTH RAI MEHTA | Director | - | 2010-03-16 |
| 01673235 | SHANKER PRASAD GOPICHAND | Director | - | 2021-12-31 |
| 02422096 | SIVASANKAR PONGALORE | Director | - | 2012-05-12 |
| 07915802 | RANGANATHA BANAVARA SATEESHBABU | Company Secretary | - | 2023-03-18 |
| 00336417 | . PRASHANT MEHTA | Managing Director | - | 2022-10-31 |
| 02392373 | VENUMADHAVA REDDY | Director | - | 2021-06-24 |
Other Directorships of ASHA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH GLOBAL SOLUTIONS LIMITED | U72200KA1999PLC025288 | Director | 2019-05-12 | Ongoing |
Other Directorships of JOSEPH DEVASSY THATTAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT HARJIVANDAS SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC ENERGY STORAGE PRIVATE LIMITED | U28999KA2022PTC163316 | Additional Director | 2023-11-07 | Ongoing |
Other Directorships of RAJESH JASWANTH RAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC ENERGY STORAGE PRIVATE LIMITED | U28999KA2022PTC163316 | Director | 2022-07-04 | Ongoing |
| ELEST PRIVATE LIMITED | U31909KA2020PTC140253 | Director | 2020-10-26 | Ongoing |
| 24K RETAILING PRIVATE LIMITED | U52393KA2006PTC041298 | Director | - | 2007-01-18 |
| SHUBH LABH HOUSING PRIVATE LIMITED | U70102KA2010PTC056227 | Director | - | 2011-01-07 |
| BANGALORE INFRA PRIVATE LIMITED | U70109KA2006PTC041299 | Director | - | 2007-01-18 |
| RAJESH GLOBAL SOLUTIONS LIMITED | U72200KA1999PLC025288 | Managing Director | - | 2019-06-12 |
| SHUBH GOLD INDIA PRIVATE LIMITED | U74900KA2011PTC057586 | Director | - | 2011-04-04 |
Other Directorships of SHANKER PRASAD GOPICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABN GRANITES LIMITED | U14101KL1996PLC010297 | Director | - | 2005-12-01 |
| WINFO HEALTHCARE PRIVATE LIMITED | U24232KA2007PTC041714 | Director | - | 2007-02-07 |
| VIJAY SPHEROIDALS PRIVATE LIMITED | U29220KA2007PTC042984 | Director | - | 2007-09-28 |
| KSSM TRADERS PRIVATE LIMITED | U51109KA2013PTC072144 | Director | - | 2013-11-28 |
| AQUA-CAP SOFTWARE CONSULTANCY SERVICES PRIVATE LIMITED | U72200KA2007PTC042507 | Director | - | 2011-04-17 |
| GOPICHAND ROHRA AND ASSOCIATES PRIVATE LIMITED | U74140KA1998PTC023753 | Director | 1998-05-18 | Ongoing |
| NIRANTHARA SCIENTIFIC SOLUTIONS PRIVATE LIMITED | U74900KA2008PTC046821 | Director | - | 2012-05-10 |
| SMES DEVELOPMENT CENTRE | U74999KA2006GAP038180 | Director | - | 2016-07-22 |
| KALP CANCER FOUNDATION | U85100KA2012NPL066993 | Director | - | 2019-05-18 |
| ELAHI SAVINGS AND INVESTMENT LIMITED | U85110KA1987PLC008482 | Director | - | 2013-09-28 |
| BANGALORE STUDIOS PRIVATE LIMITED | U92190KA2009PTC048880 | Director | 2009-01-16 | Ongoing |
Other Directorships of SIVASANKAR PONGALORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH GLOBAL SOLUTIONS LIMITED | U72200KA1999PLC025288 | Director | - | 2014-10-02 |
Other Directorships of RANGANATHA BANAVARA SATEESHBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEONIS DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC082675 | Company Secretary | - | 2024-05-10 |
| SKYLARK PROFESSIONAL SERVICES PRIVATE LIMITED | U93000KA2017PTC108278 | Director | - | 2019-08-03 |
Other Directorships of . PRASHANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC ENERGY STORAGE PRIVATE LIMITED | U28999KA2022PTC163316 | Director | - | 2024-03-30 |
| ELEST PRIVATE LIMITED | U31909KA2020PTC140253 | Director | - | 2024-03-30 |
| TRILOKESH GEMS AND JEWELLERS PRIVATE LIMITED | U32111KA2023PTC178948 | Director | 2023-09-21 | Ongoing |
| 24K RETAILING PRIVATE LIMITED | U52393KA2006PTC041298 | Director | - | 2007-01-18 |
| TRILOKESH SMART SPACES PRIVATE LIMITED | U68100KA2023PTC181168 | Director | - | 2024-04-25 |
| SHUBH LABH HOUSING PRIVATE LIMITED | U70102KA2010PTC056227 | Director | - | 2011-01-07 |
| BANGALORE INFRA PRIVATE LIMITED | U70109KA2006PTC041299 | Director | - | 2007-01-18 |
| RAJESH GLOBAL SOLUTIONS LIMITED | U72200KA1999PLC025288 | Director | - | 2019-01-01 |
| TRILOKESH MANAGEMENT CONSULTING PRIVATE LIMITED | U74110KA2018PTC118236 | Director | 2018-11-01 | Ongoing |
| SHUBH GOLD INDIA PRIVATE LIMITED | U74900KA2011PTC057586 | Director | - | 2011-04-04 |
| LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL | U74999MH2016NPL287927 | Director | 2023-03-30 | Ongoing |
Other Directorships of VENUMADHAVA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH GLOBAL SOLUTIONS LIMITED | U72200KA1999PLC025288 | Director | - | 2019-06-10 |
Other Directorships of VIJAYA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEST PRIVATE LIMITED | U31909KA2020PTC140253 | Additional Director | 2022-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102KA2010PTC056227 | SHUBH LABH HOUSING PRIVATE LIMITED | No 4, Batavia Chambers; Kumarakrupa Road Kumara Park East , Bangalore, Karnataka, India - 560001 |
| U74900KA2011PTC057586 | SHUBH GOLD INDIA PRIVATE LIMITED | No 4, Batavia Chambers; Kumarakrupa Road Kumara Park East , Bangalore, Karnataka, India - 560001 |
| U67120KA1985PTC006723 | PUSKAR INVESTMENTS PRIVATE LIMITED | 1/104,AHUJA CHAMBERS,,KUMARAKRUPA ROAD,BANGALORE , ,KUMARAKRUPA ROAD,BANGALORE, Karnataka, India - 560001 |
| U29246KA1993PTC014490 | PAB PACKAGING (INDIA) PRIVATE LIMITED | 10/4/1. KUMARAKRUPA ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U51501KA1996PTC021264 | MCLAREN BIOTECH PRIVATE LIMITED | NO.10/4/1, KUMARAKRUPA ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U62013KA2024PTC194347 | FYBB INNOVATIONS PRIVATE LIMITED | Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA1999PLC025288 | RAJESH GLOBAL SOLUTIONS LIMITED | #4, BATAVIA CHAMBERSKUMARAKRUPA ROAD KUMARAPARK EAST , BANGALORE, Karnataka, India - 560001 |
| U45400KA2005PTC035683 | TDR BAZAAR INFRASTRUCTURES PRIVATE LIMITED | No. 203, 2nd Floor, Batavia Chambers Kumarakrupa Road , Bangalore, Karnataka, India - 560001 |
| U02411KA1995PTC017454 | NCC CHEMICALS AND TECHNOLOGIES PRIVATE L IMITED | 301, BATAVIA CHAMBERS,NO.8, K.P.EAST, KUMARAKRUPA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U51398KA1998PTC024345 | RAJESH JEWELS PRIVATE LIMITED | NO.4, BATAVIA CHAMBERS LIMITEDKUMARA KRUPA ROAD, KUMARA PARK EAST, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2017PTC107534 | XPEDI APPS PRIVATE LIMITED | A2, Casa Lavelle 4 Lavelle Road, Near MG Road Bangalore Central, Bangalore GPO , Bangalore, Karnataka, India - 560001 |
| U79110KA2024PTC189361 | SHIGOTO TRAVELS PRIVATE LIMITED | WeWork Prestige Central,3, Infantry Road, Bangalore G.P.O., Bangalore,,Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U78300KA2024FTC190010 | PAMPAS TECHNOLOGIES INDIA PRIVATE LIMITED | No.135, 4th floor, Infanty road Bangalore 560001.,Bangalore North,Bangalore,Karnataka,560001-India |
| U13100KA2005PTC038062 | S.L.N. MINES PRIVATE LIMITED | #4507,5TH FLOORHIGH POINT -4 45 PALACE ROAD BANGALORE-560001. , BANGALORE-560001., Karnataka, India - 000000 |
| U35105KA2023PTC171516 | USOLAR ASSETCO ONE PRIVATE LIMITED | 401, 4th Floor, THE EXCELLENCY,,Papanna Street, Off St. Marks Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2023PTC172175 | USOLAR ASSETCO TWO PRIVATE LIMITED | 401, 4th Floor, THE EXCELLENCY,,Papanna Street, Off St. Marks Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217663 | SOLAR POWER 14 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217918 | EP 13 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC218027 | EP 15 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road,Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U01111KA1980PTC003866 | BRINDAVAN ROLLER FLOUR MILLS PRIVATE LIMITED | 1/103,AHUJA CHAMBERS,KUMARAKRUPA ROAD,BANGALORE KUMARAKRUPA ROAD,BANGALORE , NA, Karnataka, India - 560001 |
| U72400KA2005PTC036765 | SENDIT SERVICE COMPANY INDIA PRIVATE LIMITED | 67/4, 4TH CROSS, LAVELLE ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U62091KA2024PTC188468 | GROWTHSPHEREAI PRIVATE LIMITED | No. 4/4, Prestige Samrah Plaza,St. Marks Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2025PTC210212 | INFERENTICS PRIVATE LIMITED | 21/4 , 4th Floor,HVS Court, SRT Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U78300KA2025PTC206669 | INT ATHLETE VENTURES PRIVATE LIMITED | GROUNDFLOOR, SUITE 4,BEARING CORPORATION NO 18/4, CUNNINGHAM ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U85499KA2026NPL220081 | CLIXED FOUNDATION | A4 Casa Lavelle Block 4,12/5-5 Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ABC-3455 | EQUIT PARTNERS LLP | G1 D VILLA APARTMENTS 4 EDWARD ROAD,NEAR QUEENS ROAD VASANTH NAGAR,Bangalore North,Bangalore,Karnataka,India-560001 |
| U68200KA2023PTC173622 | YONDER VENTURES PRIVATE LIMITED | 17/4, Alza Manor, Ali Asker Road Cross,,Behind Cunningham Road Coffee Day,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACN-1196 | MAVERICKS HOUSING AND DEVELOPMENTS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-7295 | SAHASSRA CAPITAL INFRAS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061651 | 2007-07-10 | - | 2019-07-26 | 636,000,000.00 | Indian Bank | |
| 10061652 | 2007-06-18 | - | 2019-07-26 | 600,000,000.00 | INDIAN BANK | |
| 10108213 | 2007-06-15 | - | 2019-07-26 | 500,000,000.00 | Indian Bank | |
| 10183403 | 2009-09-26 | - | 2016-06-29 | 1,200,000,000.00 | STATE BANK OF HYDERABAD | |
| 10306333 | 2011-08-12 | - | 2019-10-05 | 1,600,000,000.00 | Bank of India | |
| 10333582 | 2011-12-09 | - | 2019-10-05 | 2,000,000,000.00 | BANK OF INDIA | |
| 10361380 | 2012-06-13 | - | - | 3,000,000,000.00 | CANARA BANK | |
| 10381986 | 2012-09-26 | - | 2016-06-29 | 1,400,000,000.00 | STATE BANK OF HYDERABAD | |
| 10384410 | 2012-10-16 | - | 2023-07-04 | 1,400,000,000.00 | IDBI Bank Limited | |
| 10547849 | 2015-01-14 | 2020-02-10 | - | 146,200,000,000.00 | Canara Bank | |
| 80046576 | 2000-02-01 | 2016-06-23 | - | 10,100,000,000.00 | Canara Bank |
- 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.