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  • Complaints
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RAAJRATNA VENTURES LIMITED

CIN: U27209GJ2004PLC044288

RAAJRATNA VENTURES LIMITED (CIN: U27209GJ2004PLC044288) is a Public company incorporated on 10 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

RAAJRATNA VENTURES 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.RAAJRATNA VENTURES LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of RAAJRATNA VENTURES LIMITED are TARACHAND DALICHAND SANGHVI, PURVASHI DINESHCHANDRA ADHVARYU, BABULAL DALICHAND SANGHVI, NARESH BABULAL SANGHVI, AASHISH ARVIND SANGHVI, JAYKISHAN ARVINDKUMAR SANGHVI, RUJUTA DEEPESH ARORA, and ARVINDKUMAR DALICHAND SANGHVI.

RAAJRATNA VENTURES LIMITED's Corporate Identification Number (CIN) is U27209GJ2004PLC044288 and its registration number is 44288. Users may contact RAAJRATNA VENTURES LIMITED on its Email address - [email protected]. Registered address of RAAJRATNA VENTURES LIMITED is 1402, 14th Floor, Phoenix, Nr Honest Restaurant, Vijay Cross Road to Commerce Six Road, N avrangpura , Ahmedabad, Gujarat, India - 380009.

Current status of RAAJRATNA VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for RAAJRATNA VENTURES 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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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 RAAJRATNA VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAAJRATNA VENTURES
DIN Director Name Designation Appointment Date
00601195 TARACHAND DALICHAND SANGHVI Director 2005-01-17
07587103 PURVASHI DINESHCHANDRA ADHVARYU Director 2021-11-18
00601159 BABULAL DALICHAND SANGHVI Director 2004-06-10
00601322 NARESH BABULAL SANGHVI Managing Director 2011-06-01
02974825 AASHISH ARVIND SANGHVI Whole-time director 2011-07-01
06929856 JAYKISHAN ARVINDKUMAR SANGHVI Whole-time director 2015-03-09
06967869 RUJUTA DEEPESH ARORA Additional Director 2024-06-10
00435340 ARVINDKUMAR DALICHAND SANGHVI Director 2004-06-10
Past Directors & Key Managerial Personnel of RAAJRATNA VENTURES
DIN Director Name Designation Appointment Date Cessation
01271975 DIPESH MANUBHAI SHETH Additional Director - 2015-09-26
01271975 DIPESH MANUBHAI SHETH Director - 2018-03-22
07587103 PURVASHI DINESHCHANDRA ADHVARYU Additional Director - 2021-11-18
00601322 NARESH BABULAL SANGHVI Director - 2010-05-01
02974825 AASHISH ARVIND SANGHVI Additional Director - 2010-09-09
02974825 AASHISH ARVIND SANGHVI Director - 2011-07-01
03321559 ABHAY DILIPKUMAR SHAH Additional Director - 2015-09-26
03321559 ABHAY DILIPKUMAR SHAH Director - 2022-03-16
06929856 JAYKISHAN ARVINDKUMAR SANGHVI Additional Director - 2015-03-09
08203344 RATANCHAND VANECHAND SHAH Additional Director - 2018-09-27
08203344 RATANCHAND VANECHAND SHAH Director - 2023-11-12
Other Directorships of TARACHAND DALICHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Whole-time director 2005-09-27 Ongoing
RAAJRATNA ELECTRODES PRIVATE LIMITED U29308GJ1991PTC016444 Director 1991-10-18 Ongoing
RAAJRATNA NIRMAN PRIVATE LIMITED U45201GJ2010PTC060706 Director 2010-05-13 Ongoing
RAAJRATNA STAINLESS PRIVATE LIMITED U51102GJ2006PTC047612 Director - 2014-07-01
Other Directorships of DIPESH MANUBHAI SHETH
Company Name CIN Designation Appointment Date Cessation
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2011-09-16
Other Directorships of PURVASHI DINESHCHANDRA ADHVARYU
Company Name CIN Designation Appointment Date Cessation
TWARIT REMEDIES PRIVATE LIMITED U24100GJ2016PTC093596 Director 2016-09-05 Ongoing
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Additional Director - 2021-10-30
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Company Secretary - 2016-04-01
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Director 2021-10-30 Ongoing
SATTVA REMEDIES PRIVATE LIMITED U24304GJ2016PTC093595 Director - 2024-06-22
PARAMBA SERVICES PRIVATE LIMITED U74999GJ2018PTC104167 Director 2018-09-19 Ongoing
Other Directorships of BABULAL DALICHAND SANGHVI
Other Directorships of NARESH BABULAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
MYTECH MEDICARE LLP AAI-1574 Designated Partner 2017-01-03 Ongoing
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Whole-time director 2007-04-01 Ongoing
RAAJRATNA WIREROPE PRIVATE LIMITED U27100GJ2010PTC061359 Director - 2014-07-22
RATNASHRI ALUMINIUM PRIVATE LIMITED U27203GJ2012PTC071625 Director 2012-08-21 Ongoing
RAINOX WIRES PRIVATE LIMITED U31300GJ2001PTC040056 Director 2003-08-25 Ongoing
RAAJRATNA ENERGY HOLDINGS PRIVATE LIMITED U40100TG2004PTC076551 Additional Director - 2008-09-30
RAAJRATNA ENERGY HOLDINGS PRIVATE LIMITED U40100TG2004PTC076551 Director - 2014-04-01
EMERAL ENERGY SOLUTIONS PRIVATE LIMITED U40106GJ2010PTC061338 Director - 2011-12-27
RAAJRATNA STOCKHOLDING PRIVATE LIMITED U65990GJ1992PTC018491 Director 2002-11-15 Ongoing
CONCEPT INFOWAY PRIVATE LIMITED U72900GJ2000PTC037745 Director 2000-04-07 Ongoing
Other Directorships of AASHISH ARVIND SANGHVI
Company Name CIN Designation Appointment Date Cessation
KNOWNSENSE STUDIOS LLP AAD-1591 Partner - 2018-04-01
RAINOX WIREMESH PRIVATE LIMITED U28100GJ2010PTC060200 Director - 2010-05-10
RAINOX WIREMESH PRIVATE LIMITED U28100GJ2010PTC060200 Managing Director - 2022-03-22
Other Directorships of ABHAY DILIPKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
RANKA TUBES PVT LTD U28999GJ1996PTC028655 Director 1996-01-22 Ongoing
Other Directorships of JAYKISHAN ARVINDKUMAR SANGHVI
Company Name CIN Designation Appointment Date Cessation
RAAJRATNA WIREROPE PRIVATE LIMITED U27100GJ2010PTC061359 Additional Director - 2015-09-26
RAAJRATNA WIREROPE PRIVATE LIMITED U27100GJ2010PTC061359 Director 2015-09-26 Ongoing
RAAJRATNA STOCKHOLDING PRIVATE LIMITED U65990GJ1992PTC018491 Additional Director - 2015-09-26
RAAJRATNA STOCKHOLDING PRIVATE LIMITED U65990GJ1992PTC018491 Director 2015-09-26 Ongoing
Other Directorships of RUJUTA DEEPESH ARORA
Company Name CIN Designation Appointment Date Cessation
Influence Infracon LLP ABC-6153 Designated Partner 2022-10-03 Ongoing
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Additional Director - 2020-12-18
RAAJRATNA METAL INDUSTRIES LTD U24231GJ1988PLC010673 Director 2020-12-18 Ongoing
SILVERLINE WM PRIVATE LIMITED U74120GJ2009PTC058720 Additional Director - 2015-09-30
SILVERLINE WM PRIVATE LIMITED U74120GJ2009PTC058720 Director 2015-09-30 Ongoing
Other Directorships of RATANCHAND VANECHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVINDKUMAR DALICHAND SANGHVI

CIN Company Name Company Address
U27203GJ2012PTC071625 RATNASHRI ALUMINIUM PRIVATE LIMITED 1307, 13th Floor, Phoenix, Near Honest Restaurant, Vijay Cross Roads To Commerce Six Roads, , Navrangpura Ahmedabad, Gujarat, India - 380009
U74999GJ2018PTC103553 AYVAN FINSERV PRIVATE LIMITED 1205,Phoenix,Vijay Cross Road to Commerce Six Road Navrangpura, , Ahmedabad, Gujarat, India - 380009
U35105GJ2026PTC172619 DR. SOLAR TECHSOL PRIVATE LIMITED 1205, PHOENIX VIJAY CROSS,TO COMMERCE SIX ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U25207GJ2020PTC118609 SANGHVI'S FUTURISTIC INSUPACK PRIVATE LIMITED 1308, 13th Floor, D & C Phoenix, Opp. Aanal Flat Opp.NewGirishColdrink,Vijay cross road,N avrangpura , Ahmedabad, Gujarat, India - 380009
U72900GJ2021PTC123111 WWE TRADE PRIVATE LIMITED 7th Floor, 701 To 711, The Link Nr. Vijay Cross Road, Drive In Road, Nav rangpura , Ahmedabad, Gujarat, India - 380009
U74999GJ2022FTC135379 10B SOLUTIONS INDIA PRIVATE LIMITED 701 to 711, 7Th Floor, The Link, Nr. Vijay Cross Road, Drive In Road, Nav rangpura , Ahmedabad, Gujarat, India - 380009
U51909GJ2004PTC043818 PREMJAYANTI ENTERPRISES PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U65993GJ2007PTC049803 KRONE FINSTOCK PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, , Ahmedabad, Gujarat, India - 380009
U74140GJ2007PTC050014 MONARCH INFRAPARKS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U74140GJ2007PTC052348 MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U73100GJ2023PTC140158 ANGEL BRANDING PRIVATE LIMITED 403 COMMERCE SIX,NR SOPAN TOWER NR COMMERCE SIX ROAD SAMVED ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
U63112GJ2024PTC156469 WITTY WIZARDS PRIVATE LIMITED 404, COMMERCE SIX, NR. SOPAN TOWER,NR. COMMERCE SIX ROAD, SAMVED ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U63000GJ2018PTC100360 KESHAVAM INTERNATIONAL PRIVATE LIMITED 306, COMMERCE SIX, NR.SOPAN TOWER, NR. COMMERCE SIX ROAD, SAMVED ROAD, NAVR ANGPURA. , AHMEDABAD, Gujarat, India - 380009
U38210GJ2023PTC142614 SWIFT RECYCLERS PRIVATE LIMITED 1402, Phoenix,Nr. Vijay Cross Road ,Navrangpura,,City Taluka,Ahmedabad,Gujarat,380009-India
AAS-2992 KHODIYAR ESOLUTIONS LLP 6TH FLOOR, 610, THE LINK, NR. VIJAY CROSS ROAD DRIVE IN ROAD, NAVARNGPURA AHMEDABAD, Gujarat, India - 380009
U72900GJ2012PTC072243 VIVACIOUS WEB SOLUTIONS PRIVATE LIMITED 2, 6th Floor, Supath Members Association Nr.Vijay Restaurant, Vijay Char Rasta, N avrangpura , Ahmedabad, Gujarat, India - 380009
U35201GJ2002PTC041403 AADIV GAS PRIVATE LIMITED 5 & 6, LIBERTY COMPLEX NR. LADIES HOSTEL, SWASTIK CROSS ROAD, N,AVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U74999GJ2022PTC130867 MAKWANA DOCUMENT MANAGEMENT PRIVATE LIMITED 4 TH FLOOR 404 D & C PHOENIX OPP AANAL FLAT, VIJAY CROSS ROAD NAVRANGPURA.,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U72900GJ2022PTC130866 PARMAR GAMES PRIVATE LIMITED 4TH FLOOR 404 D & C PHOENIX OPP AANAL FLAT VIJAY CROSS ROAD, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U72900GJ2022PTC130977 JAIMAK PRODUCTS PRIVATE LIMITED 4TH FLOOR 404 D & C PHOENIX OPP AANAL FLAT VIJAY CROSS ROAD NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
ABB-4881 Bees27 Communications LLP 705, COMMERCE SIX,NR SOPAN TOWER, NR COMMERCE SIX ROADS, SAMVED ROAD, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009
U63090GJ2017PTC099274 TRAVETO HOLIDAYS PRIVATE LIMITED 202 , PUSHTI CROSS ROAD, OPP SHYAM GOKUL COMPLEX, VIJAY CROSS ROAD , NR PASSPORT OFFICE, , AHMEDABAD, Gujarat, India - 380009
U93000GJ2020PTC112543 AARYA OVERSEAS EDUCATION PRIVATE LIMITED 202 PUSHTI CROSS ROAD , OPP SHYAM GOKUL COMPLEX , VIJAY CROSS ROAD , NR PASSPORT OFFICE , AHMEDABAD, Gujarat, India - 380009
AAI-5897 WHOLESALE HUB ENTERPRISE LLP 701 YASH AQUA, 7TH FLOOR, NR. VIJAY CROSS ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U34100GJ2006PTC047624 MANAN AUTO LINK PRIVATE LIMITED Manan House, Nr.Vijay Cross Road, Opp. Mehta Restaurant, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U36941GJ1997PTC032580 MADHUKANT WAREHOUSING PRIVATE LIMITED AROHI TOP FLOOR NR GUJARATUNIVERSITY LIBRARY VIJAY CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U62099GJ2026PTC173458 KHODIYAR ESOLUTIONS PRIVATE LIMITED 6TH FLOOR, 611, THE LINK,Nr. Vijay Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U51310GJ2004PTC045181 TRIVENI TRADING COMPANY PRIVATE LIMITED 101 TO 106 FIRST FLOOR ADITYA NR.MITHAKHALI SIX ROAD , AHMEDABAD, Gujarat, India - 380009
U55101GJ1999PTC035588 MADHUKANT RESORTS PRIVATE LIMITED AROHI TOP FLOOR NR GUJARATUNIVERSITY LIBRARY VIJAY CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055961 2007-06-07 - 2011-09-19 99,000,000.00 STANDARD CHARTERED BANK
10081644 2007-12-10 2008-08-25 2011-09-13 99,000,000.00 KOTAK MAHINDRA BANK LIMITED
10142507 2009-02-04 2022-01-28 - 1,410,000,000.00 PNB INVESTMENT SERVICES LIMITED
10257351 2010-11-08 - 2011-08-09 40,000,000.00 Axis Bank Limited
10379989 2012-10-05 - 2013-02-11 30,000,000.00 Axis Bank Limited
10578454 2015-06-23 2015-09-30 2018-08-28 9,700,000.00 Standard Chartered Bank
80014367 2005-07-26 2007-03-12 2011-09-26 225,000,000.00 UTI BANK LTD
80014370 2005-07-26 2022-01-28 - 1,410,000,000.00 PNB INVESTMENT SERVICES LIMITED
100125958 2017-06-21 - 2018-09-04 80,000,000.00 INDUSIND BANK LTD.
100188617 2018-07-04 - 2022-09-02 29,600,000.00 ICICI BANK LIMITED
100190262 2018-06-05 2019-04-25 2022-03-08 124,000,000.00 Standard Chartered Bank
100209225 2018-10-04 - 2022-09-02 6,600,000.00 ICICI BANK LIMITED
100427269 2021-02-26 - 2022-06-24 58,900,000.00 ICICI BANK LIMITED
100492306 2016-10-26 - 2022-06-28 7,700,000.00 ICICI BANK LIMITED
100568028 2022-03-30 - 2022-11-09 2,125,000.00 BANK OF BARODA
100570176 2022-03-25 - 2022-11-09 1,600,000.00 BANK OF BARODA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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