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
RA MODA EXPORTS PRIVATE LIMITED
CIN: U18203MH2007PTC167390 As on: 2026-07-13
RA MODA EXPORTS PRIVATE LIMITED (CIN: U18203MH2007PTC167390) is a Private company incorporated on 30 Jan 2007. 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.
RA MODA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RA MODA EXPORTS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of RA MODA EXPORTS PRIVATE LIMITED are MEGHNA KAVI SHAHANI, and PAYAL SHAHANI KAVI.
RA MODA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18203MH2007PTC167390 and its registration number is 167390. Users may contact RA MODA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RA MODA EXPORTS PRIVATE LIMITED is SUITE #121, DEEP PLAZA INDUSTRIAL ESTATE, M. N. ROAD, KURLA (W), , MUMBAI, Maharashtra, India - 400070.
Current status of RA MODA EXPORTS 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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Previous CINs
ZaubaCorp's company report for RA MODA 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.
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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 RA MODA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RA MODA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08373047 | MEGHNA KAVI SHAHANI | Director | 2019-03-04 |
| 01464100 | PAYAL SHAHANI KAVI | Director | 2007-01-30 |
Past Directors & Key Managerial Personnel of RA MODA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02221764 | DAVID BROWNE | Director | - | 2017-11-01 |
| 02176871 | KAVI RAM SHAHANI | Director | - | 2017-11-01 |
| 02221733 | RAJESH CYRIAC SEBASTIAN | Director | - | 2012-05-22 |
Other Directorships of DAVID BROWNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI EXPRESS EXPORTS PRIVATE LIMITED | U74900TN2013PTC094076 | Director | 2013-12-06 | Ongoing |
Other Directorships of MEGHNA KAVI SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CONNECTION IMPEX PRIVATE LIMITED | U51909MH2002PTC135259 | Director | 2019-03-04 | Ongoing |
Other Directorships of PAYAL SHAHANI KAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERON ENERTECH INDIA PRIVATE LIMITED | U31503MH2004PTC145316 | Director | - | 2010-10-01 |
| INDIA CONNECTION IMPEX PRIVATE LIMITED | U51909MH2002PTC135259 | Director | 2002-03-21 | Ongoing |
Other Directorships of KAVI RAM SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRANDI INDIA PRIVATE LIMITED | U19110MH2001PTC132456 | Director | 2001-06-22 | Ongoing |
| POWERON ENERTECH INDIA PRIVATE LIMITED | U31503MH2004PTC145316 | Director | - | 2010-10-01 |
| OMATLAS IMPEX AND AGENCY PRIVATE LIMITED | U46101MH2023PTC410494 | Director | 2023-09-15 | Ongoing |
| INDIA CONNECTION IMPEX PRIVATE LIMITED | U51909MH2002PTC135259 | Director | - | 2017-11-01 |
| CHENNAI EXPRESS EXPORTS PRIVATE LIMITED | U74900TN2013PTC094076 | Director | 2013-12-06 | Ongoing |
Other Directorships of RAJESH CYRIAC SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNYPOUND NETWORKS PRIVATE LIMITED | U74120MH2012PTC236106 | Director | 2012-09-24 | Ongoing |
| SAFETY DRIVE INDIACORP PRIVATE LIMITED | U74900MH2012PTC236169 | Director | - | 2012-11-23 |
| ALLIED MAXTECH LIMITED | U74900MH2013PLC248745 | Director | 2013-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC182637 | INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED | GALA NO 109, DEEP INDUSTRIAL PLAZA, M. N. ROAD, SONAPUR LANE, BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U51900MH1999PTC122626 | RAINBOW EXIM PRIVATE LIMITED | GALA NO-216, DEEP PLAZA, KHELANI COMPOUND, M N ROAD, L B S MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U29220MH2009PTC194424 | MEDICONZ INTERNATIONAL PRIVATE LIMITED | A-310, Deep Plaza, 108, M. N. Road, L. B. S. Marg, Next to Ashok Leyland Automotive House, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U53200MH2025PTC451684 | PHOTAWNIC ANT LOGISTICS PRIVATE LIMITED | GALA NO-6 GROUND FLOOR, DEEP PLAZA, A-WING,M N ROAD NEAR KHETANI COMPOUND KURLA-WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U51909MH2002PTC134651 | ADVENTURE MULTITRADE PRIVATE LIMITED | 26 KHETANI INDUSTRIAL ESTATE106/7 BAZAR WARD M N ROAD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U93030MH2013PTC245948 | RROYALE EVENTS PRIVATE LIMITED | Gala No A-1 Deep Plaza Khetani Compound M.N.Road Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2005PTC151053 | JOURY TRADING COMPANY PRIVATE LIMITED | GALA NO 309 DEEP PLAZA3RD FLR A WING M N ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2005PTC155975 | INFOGENCE SOLUTIONS PRIVATE LIMITED | 220-223 DEEP PLAZA 2ND FLOOR108 M N ROAD NEAR AUTOMOTIVE HOUSE KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2021PTC359860 | BIMIS (INDIA) PRIVATE LIMITED | Flat No.6/183, B Extn, Wadia Estate,M N Road, Bailbazar, Near Abhyudaya Bank, Kurla (W est), , Mumbai, Maharashtra, India - 400070 |
| AAW-3113 | BIOINOVEX HEALTHCARE LLP | H.N. 3 ALMEDIA CHAWL, M N ROAD NEAR LAXMI NIWAS KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| ACY-4144 | CHAUDHARY ENGINEERING LLP | Samarth Chal Wadia Estate,Nr Bldg No.16,W M N Road,Mumbai,Mumbai,Maharashtra,India-400070 |
| U67120MH2003PTC141493 | C M SHARE SERVICES PRIVATE LIMITED | 16 SUNRISE INDUSTRIAL ESTATE KURLA (W) HALAV POOL ROAD , MUMBAI, Maharashtra, India - 400070 |
| AAC-8125 | TAIYO RENEWABLE & POWER SOLUTION LLP | Room no. 6, Farnandes chawl, Ramdas chowk, N. M. Road, Kurla(W) Mumbai, Maharashtra, India - 400070 |
| U72200MH2020PTC337610 | HEFTY BRAINS INTERACTIVES PRIVATE LIMITED | 2 A , PETER GOMES CHS LTS, M N ROAD, OPP SHEETAL PLAZA, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U28100MH2020PTC339005 | KENTER CABLES INDIA PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U28999MH2019PTC334891 | KENTER WIRES AND CABLES PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U70109MH2010PTC205050 | MALIK REAL LAND DEVELOPERS PRIVATE LIMITED | GULAB SHAH ESTATE,4TH LANE, BEHIND KURLA BUS DEPOT, LBS ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U28129MH1998PTC115814 | PRATHAM PACKAGING PRIVATE LIMITED | Unit No.9/10, Aapki Industrial Premises, Siddhpura Industrial Estate,Masrani Lane,Halav Poo l,Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U27106MH2007PTC173384 | SMN'S STEEL TECHNOLOGIES PRIVATE LIMITED | KURLA INDUSTRIAL ESTATE PVT LTD, 2ND FLOOR, 9, LBS MARG, BEHIND SAMRUDH AUTO (CNG), KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAK-2112 | M M HOME PARADISE LLP | M M Group, Unit No.4,4th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W) Mumbai, Maharashtra, India - 400070 |
| AAK-2134 | ALFA LIFESPACE LLP | M M Group, Unit No.4,4th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W) Mumbai, Maharashtra, India - 400070 |
| AAK-2135 | ALFA RESIDENCY LLP | M M Group, Unit No.4,4th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W) Mumbai, Maharashtra, India - 400070 |
| AAK-2161 | M M HOME PRIDE LLP | M M Group, Unit No.4,4th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U01100MH2021PTC358459 | UMBERGAON AGRO PRODUCER COMPANY LIMITED | 203 BHAKTI VIKAS SOC, CTS NO. 214/1-8 M.S.D VILLAGE, M.N ROAD BAIL BAZAR KURLA , MUMBAI, Maharashtra, India - 400070 |
| ACJ-2427 | RAJ SURVEYORS LLP | NO27/5 KHOT NIWASS M ROAD TAKIYAWARD KURLA (W),Mumbai,Mumbai,Maharashtra,India-400070 |
| U33120MH2024OPC435684 | BRITTO MECHANICAL ENGINEERS (OPC) PRIVATE LIMITED | 128 BAZAR WARD M.N. ROAD,KURLA (WEST)SONAPUR GALLI,Mumbai,Mumbai,Maharashtra,400070-India |
| U88900MH2023NPL400406 | ADIV FOUNDATION | 604, 6th Floor, Bhakti Vilas Society,M.N. Road, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| AAH-0064 | THREEP BUSINESS SERVICES LLP | 14, UPADHYAY SHRIRAM INDUSTRIAL ESTATE KALE MARG, BAIL BAZAAR, KURLA ( W ),MUMBAI,Mumbai City,Maharashtra,India-400070 |
| ACL-2061 | INNOCEUTIC LABORATORIES LLP | Room No. Almeida Chl., M.N.. Road, Opp. Laxmi Niwas,, Sheetal Talav, Kurla west,Mumbai,Mumbai,Maharashtra,India-400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10612610 | 2015-09-29 | - | 2019-02-06 | 7,500,000.00 | KOTAK MAHINDRA BANK 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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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.