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RAJWANI EXPORTS PRIVATE LIMITED




Rajwani Exports Private Limited is a Private incorporated on 17 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,250,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Rajwani Exports Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rajwani Exports Private Limited are Vijay Udharam Rajwani and Pushpa Rajwani.

Rajwani Exports Private Limited's Corporate Identification Number is (CIN) U51101MP1996PTC010742 and its registration number is 10742.Its Email address is vijay@rajwaniexports.com and its registered address is 113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, INDORE MP 452018 IN .

Current status of Rajwani Exports Private Limited is - Active.

Company Details

CIN

U51101MP1996PTC010742

Company Name

RAJWANI EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

10742

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 1996

Age of Company

26 years, 7 month, 17 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: vijay@rajwaniexports.com

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Address:

113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, INDORE MP 452018 IN

Director Details

DIN Director Name Designation Appointment Date

00075676

VIJAY UDHARAM RAJWANI

Managing Director

17 April 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Vijay Udharam Rajwani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00075710

PUSHPA RAJWANI

Director

15 January 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Pushpa Rajwani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100165177

2018-01-23

-

-

500,000

HDFC BANK LIMITED

100128249

2017-09-21

-

-

140,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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