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
RAWJI FINE FRAGRANCES PRIVATE LIMITED
CIN: U24233MH2011PTC225129
RAWJI FINE FRAGRANCES PRIVATE LIMITED (CIN: U24233MH2011PTC225129) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RAWJI FINE FRAGRANCES PRIVATE 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.RAWJI FINE FRAGRANCES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of RAWJI FINE FRAGRANCES PRIVATE LIMITED are LALIT NANALAL SHAH, and TARUN LALIT SHAH.
RAWJI FINE FRAGRANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2011PTC225129 and its registration number is 225129. Users may contact RAWJI FINE FRAGRANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWJI FINE FRAGRANCES PRIVATE LIMITED is GULABIHOUSE,4THFLOOR,111/115,KAZISYEDSTREET,MASJIDBUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of RAWJI FINE FRAGRANCES 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 RAWJI FINE FRAGRANCES 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.
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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 RAWJI FINE FRAGRANCES
Purchase full report of RAWJI FINE FRAGRANCES
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 RAWJI FINE FRAGRANCES 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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Current Directors & Key Managerial Personnel of RAWJI FINE FRAGRANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108485 | LALIT NANALAL SHAH | Director | 2011-12-19 |
| 05108487 | TARUN LALIT SHAH | Director | 2011-12-19 |
Past Directors & Key Managerial Personnel of RAWJI FINE FRAGRANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT NANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN LALIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE WINGS ENTERPRISES LLP | AAG-1518 | Designated Partner | 2016-04-11 | Ongoing |
| MARTEN INGREDIENTS & SPECIALITIES PRIVATE LIMITED | U24110MH2020PTC336309 | Director | 2020-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01130MH1995PTC092500 | SURYA HOT SIP TEA COMPANY PRIVATE LIMITED | 111/115GULABI HOUSE,2ND FLRKAZI SAYED STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1992PTC066388 | ELPEE OVERSEAS PVT LTD | 4TH FLGULABIHOUSE 111 115 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U24110MH2020PTC336309 | MARTEN INGREDIENTS & SPECIALITIES PRIVATE LIMITED | 5&6, Plot 111/115, Gulabi House, Kazi Syed Street, Khand Bazar, Masjid Station , MUMBAI, Maharashtra, India - 400003 |
| U32111MH2014PTC257585 | ALEVATE OVERSEAS PRIVATE LIMITED | 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U99999MH1977PTC019637 | VANSON DYEING AND PRINTING PRIVATE LIMITED | 111, KAMBEKAR STREET,MOHMEDALLY ROAD, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U51100MH2014PTC256698 | RAHA PAYMENT SOLUTIONS PRIVATE LIMITED | 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| AAL-7313 | FUNDASTICK ADVISORY LLP | M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003 |
| U32110MH2026PTC468933 | VIE92 JEWELLERY PRIVATE LIMITED | 15, 111 Chawla Building,Tambakata Pydhonie Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U24100MH1990PTC057720 | FARBEN CHEMICALS PRIVATE LIMITED | 35,COMMERCIAL CHAMBERS, MASJIDBUNDER ROAD BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U01132MH1994PTC077746 | PRAGATI TEA COMPANY P.LTD. | AZAD BHUVAN,73/77 MASJIDBUNDER ROAD,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U17100MH1991PTC060381 | GIRIRAJ COATS YARN P LTD | 13, GAYA BLDG, 3RD FLR, MASJIDBUNDER ROAD BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U32100MH1996PTC099829 | TUNGSTEN CARBIDE TOOLS PRIVATE LIMITED | 24 NAGDEVI X LANE,R NO.7,109-111 NAGDEVI STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U63240MH2000PTC125810 | GADIWALA TOURS AND TRAVELS PRIVATE LIMITED | 111 HUSAINIYAHMARG , MUMBAI, Maharashtra, India - 400003 |
| U29278MH1993PLC075521 | ALLIANCE FORGE INDUSTRIES (PART IX) | 111, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U60300MH1975PTC018425 | ARCO ROADWAYS PRIVATE LIMITED | 111, BHANDARI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAM-8492 | PARSHWANATH VENTURES LLP | 115, BULLION HOUSE TAMBAKATA LANE, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400003 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U51491MH1998PTC113907 | SHAH PUNAMCAND MULCHAND YARN PRIVATE LIMITED | 111 CHAWALA BUILDING1ST FLOOR TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAD-3340 | ATHEEVA VENTURE LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| U17100MH1954NPL009223 | BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED | 111 CHAWALA BLDG2ND FLOOR MUMBADEVI ROAD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2013PTC240562 | RSBL DIA JEWELS PRIVATE LIMITED | 115/121, BULLION HOUSE, TAMBAKATA, PYDHONIE, MUMBADEVI RAOD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1992PTC066229 | PARAS SYNTHETICS (INDIA) PRIVATE LIMITED | OFFICE NO 23 2 ND FLOORCHAWALA BLDG 111 TAMBA KANTA , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1995PTC085063 | PLUTO LAND DEVELOPERS PRIVATE LIMITED | 207-209 COMRIGAR BLDG.,115 L T MARG CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1995PTC085064 | NAPTUNE LAND DEVELOPERS PRIVATE LIMITED | 207-209 OOMRIGAR BLDG.,115 L T MARG CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2009PTC191165 | SLIDE DEVELOPERS PRIVATE LIMITED | 115 UMRIGAR BUILDING 301/302OPP CROWFORD MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10426190 | 2013-04-22 | 2021-11-29 | 2023-06-19 | 40,000,000.00 | Indian Overseas Bank | |
| 100342506 | 2020-05-29 | - | 2024-01-02 | 14,700,000.00 | Bank of India | |
| 100625764 | 2022-10-13 | - | - | 16,500,000.00 | Bank of India | |
| 100625766 | 2022-10-13 | - | - | 16,500,000.00 | Bank of India | |
| 100663284 | 2023-01-02 | - | 2023-06-14 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100688317 | 2023-02-27 | 2024-05-10 | - | 501,800,000.00 | 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.
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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.