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
RAJ (GOLD AND SILVER) REFINERIES PVT.LTD.
CIN: U36911MH1992PTC065005 As on: 2026-07-13
RAJ (GOLD AND SILVER) REFINERIES PVT.LTD. (CIN: U36911MH1992PTC065005) is a Private company incorporated on 23 Jan 1992. 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. 0.00.RAJ (GOLD AND SILVER) REFINERIES PVT.LTD.'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.
RAJ (GOLD AND SILVER) REFINERIES PVT.LTD.'s Corporate Identification Number (CIN) is U36911MH1992PTC065005 and its registration number is 65005. Users may contact RAJ (GOLD AND SILVER) REFINERIES PVT.LTD. on its Email address - . Registered address of RAJ (GOLD AND SILVER) REFINERIES PVT.LTD. is 96, ZAVERI BAZAR, S K MEMONSTREET, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000.
Current status of RAJ (GOLD AND SILVER) REFINERIES PVT.LTD. 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 RAJ (GOLD AND SILVER) REFINERIES . 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 RAJ (GOLD AND SILVER) REFINERIES .
Purchase full report of RAJ (GOLD AND SILVER) REFINERIES .
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 RAJ (GOLD AND SILVER) REFINERIES . 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 RAJ (GOLD AND SILVER) REFINERIES .
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Past Directors & Key Managerial Personnel of RAJ (GOLD AND SILVER) REFINERIES .
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1991PTC063570 | BHATI BUILDERS PVT.LTD. | 282, ZAVERI BAZAR, 2/4, BORAMASJID LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U17120MH1991PTC061216 | BONYTEX SILK INDUSTRIES PRIVATE LIMITED | 44, IST GALLY, L.K.MARKET,ZAVERI BAZAR, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1991PTC061056 | KANEBO SYNTHETICS PRIVATE LIMITED | 44, 1ST GALLY, L.K. MARKET,ZAVERI BAZAR, BOMBAY 2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1985PTC037828 | TETRA IMPEX PVT LTD | 452, J.S.S. ROAD, CHIRA BAZAR,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1993PTC074540 | JODHANA CONSTRUCTIONS COMPANY P.LTD. | 377B,FIRST FLOOR,J S S MARG,CHIRA BAZAR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1994PTC078767 | RAJHANS TEXTILE MILLS P.LTD. | M J MARKET BLDG.,2ND FLOOR,GANESHWADI 262 ZAVERI BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1992PTC068527 | VEEJAY PROFINA CONSULTANTS PVT.LTD. | 303, CAWASJI SOONA BLDG.,507-509 J S S ROAD, CHIRA BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH2006PTC160820 | LONAVALA VALLEY DEVELOPERS PRIVATE LIMIT ED | OFFICE NO.13,4TH FLOORMUMBADEVI DIAMOND PREMISES, SHAIKH MEMON STREET , ZAVERI BAZAR,MUMBAI-2., Maharashtra, India - 000000 |
| U29200MH1996PTC101585 | DANPETRA ENTERPRISES PRIVATE LIMITED | 22-24,SHAMSETH STREET,ZAVERI BAZAR, BOMBAY 2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045666 | MORYA SYNTHETICS PRIVATE LIMITED | 18/22,ZAVERI BAZAR,IIND FLR,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1985PTC035380 | MEC STRUCTURAL SYSTEMS PVT LTD | 96,BORA BAZAR STREET,2ND FLR.,,FORT,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1991PTC063474 | MEGHRAJ FABRICS PRIVATE LIMITED | 163/165 ZAVERI BAZAR, 2NDFLOOR, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U45200MH1994PTC078533 | GURUCHARAN REALTORS P.LTD. | 80A/B ZAVERI BAZAR,23BIST FLOOR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040786 | NAGARDAS TRADING AND INVESTMENT COMPANY PVT LTD | 76, SHEIKH MEMON ST., 1STFLOOR ZAVERI BAZAR BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1980PTC022846 | SHEKHAWATI TEXTILE MILLS PVTLTD | 45, L K MARKET 2ND FLOOR,ZAVERI BAZAR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17120MH1987PTC043446 | MADHAVRAY TEXTILE INDUSTRIES PRIVATE LIMITED | KERAWALA BLDG., 1ST FLR, 461,CHIRA BAZAR, J S RD, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC071612 | PURITAN SERVICES PVT.LTD. | 19 PATEL BLDG ,2ND FLOOR,8/16 M K AMIN MARG OFF BORA BAZAR STREET, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1996PTC096436 | VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65910MH1995PTC088261 | RHYME FINANCE AND INVESTMENTS PRIVATE LIMITED | 2/21, 2ND FLOOR,GOVIND SAGAR,BLDG.,9 J S S MARG DATED-96 176, VIDYANAGARI(CST) ROAD, , KALINA,SANTACRUZ(E)MUMBAI-98., Maharashtra, India - 000000 |
| U51900MH1995PTC095528 | CREST MARKETING PRIVATE LIMITED | 308 SONA CHAMBERS,507/509CHIRA BAZAR,BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1995PTC092994 | KHAZANA INVESTRADE PRIVATE LIMITED | 308 SONA CHAMBERS,507/509 CHIRA BAZAR, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1991PTC063072 | BANGODAYA SYNTEX PVT LTD | 27/29, VANKA MOHALLA, DR MBVELKAR STR, CHIRA BAZAR BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000 |
| U17200MH1988PTC050167 | BHOOT TEXTILE AND PRINTING MILLS PRIVATE LIMITED | 20 MOTI SHAH CHAWL ZAVERI BAZAR BOMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1990PTC057291 | JUGAL TEXTILE INDUSTRIES PRIVATE LIMITED | 31/33, KHARA KUWA ZAVERI BAZAR, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1990PTC055909 | OCTATUBE SPACE STRUCTURES (INDIA) PRIVATE LIMITED | 96, BIRA BAZAR ST, 2ND FLR,FORT, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U24100MH1991PTC061644 | SILHANS ORGANICS PRIVATE LIMITED | 825/A2, KHOSRAVI ESTATE,S.K.BOLE ROAD, DADAR BOMBAY , MUMBAI-400028, Maharashtra, India - 000000 |
| U25100MH1995PTC089608 | PANAMA PLASTICS PRIVATE LIMITED | 37, SHAMSHETH STREET,ZAVERI BAZAR, , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1985PTC038493 | HAPPYHOME HYGIENIC PRODUCTS PVT LTD | 452,CHIRA BAZAR, J-S S ROADBOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90375129 | 1987-01-13 | - | - | 975,000.00 | GUJARAT STATE FINANCIAL CORPORATION |
- 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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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.