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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
RAGHUMANI IMPEX PRIVATE LIMITED
CIN: U36996RJ2019PTC066381 As on: 2026-07-13
RAGHUMANI IMPEX PRIVATE LIMITED (CIN: U36996RJ2019PTC066381) is a Private company incorporated on 23 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 110000.00.
RAGHUMANI IMPEX 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.RAGHUMANI IMPEX PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of RAGHUMANI IMPEX PRIVATE LIMITED are ARTI BANSAL, and PRATIKSHA BADAYA.
RAGHUMANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996RJ2019PTC066381 and its registration number is 66381. Users may contact RAGHUMANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUMANI IMPEX PRIVATE LIMITED is 60 MUKTANAND NAGAR GOPAL PURA BYPASS JAIPUR , JAIPUR, Rajasthan, India - 302018.
Current status of RAGHUMANI IMPEX 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 RAGHUMANI IMPEX 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 RAGHUMANI IMPEX 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 RAGHUMANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08570114 | ARTI BANSAL | Director | 2019-09-23 |
| 10213638 | PRATIKSHA BADAYA | Director | 2023-07-07 |
Past Directors & Key Managerial Personnel of RAGHUMANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03530417 | MAHENDRA BANSAL | Director | - | 2021-11-08 |
| 09400292 | CHETAN BANSAL | Director | - | 2023-06-25 |
| 10213638 | PRATIKSHA BADAYA | Additional Director | - | 2023-09-29 |
Other Directorships of MAHENDRA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI AMARNATH OIL EXTRACTION PRIVATE LIMITED | U15141RJ2011PTC035323 | Director | 2011-05-27 | Ongoing |
| BAGLA UDYOG PRIVATE LIMITED | U25190RJ2011PTC036932 | Director | 2013-01-07 | Ongoing |
| GREATER SITAPURA DEVELOPERS PRIVATE LIMITED | U45201RJ2013PTC043550 | Director | 2013-08-22 | Ongoing |
| GREATER SITAPURA INTEGRATED TEXTILE PARK PRIVATE LIMITED | U45201RJ2015PTC047709 | Director | 2015-06-11 | Ongoing |
| INDO GLOBAL IMPEX PRIVATE LIMITED | U52190RJ2012PTC037617 | Director | - | 2015-07-01 |
Other Directorships of ARTI BANSAL
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Other Directorships of CHETAN BANSAL
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Other Directorships of PRATIKSHA BADAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1521 | SIGMA CARBON TECHNOLOGIES LLP | 140, Shri Gopal Nagar,Gopal Pura Bypass,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACE-9533 | NRN INFRASOLUTIONS LLP | 140, Shri Gopal Nagar,Gopal Pura Bypass,Jaipur,Jaipur,Rajasthan,India-302018 |
| U60300RJ2016PTC056052 | ELOGIST SOLUTIONS PRIVATE LIMITED | 310, SHREE GOPAL NAGAR GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U67120RJ2006PTC022611 | AYUSH COMMODITY BROKERS PRIVATE LIMITED | 259, SHRI GOPAL NAGAR, NEAR GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2011PTC034223 | ADITYA BUILDSQUARE COLONISERS PRIVATE LIMITED | 388, SHRI GOPAL NAGAR 80 FT ROAD GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U01100RJ2021PTC077982 | LEAFYISLAND AGROTECH PRIVATE LIMITED | C 3 PEARL GREEN ACRES SHRI GOPAL NAGAR, GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U96908RJ2023PTC086157 | VUNIA JEWELRY PRIVATE LIMITED | 60 VISHVESARIYA NAGAR,GOPALPURA BYPASS, JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U62090RJ2026PTC113108 | SDPT TECHNOLOGIES PRIVATE LIMITED | PLOT NO 12,13 GOPAL NAGAR,GOPALPURA BYPASS, JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U73100RJ2024PTC098964 | ADSRAIN SERVICES PRIVATE LIMITED | SHOP NO.07,GOPAL NAGAR A,,GOPALPURA BYPASS,JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U24232RJ2006PTC022618 | TANU PHARMA PRIVATE LIMITED | 320, SHANTI NAGAR GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U52190RJ2009PTC028805 | UNIQUE STYLE MULTITRADE PRIVATE LIMITED | 44, MUKTANAND NAGAR GOPAL PURA ROAD , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2008PTC027769 | KHUSHI INFRAMART PRIVATE LIMITED | 234, MUKTA NAND NAGAR GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2007PTC024242 | KHUSHI PROPMART PRIVATE LIMITED | 234, MUKTA NAND NAGAR GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U74999RJ2018PTC062638 | THEVENIN ENERGY SOLUTIONS PRIVATE LIMITED | 3A Chandra Nagar, Gopal Pura Bypass , JAIPUR, Rajasthan, India - 302018 |
| U25209RJ1997PTC014540 | SOLVE-IT CONSULTANCIES PRIVATE LIMITED | Shop No.61, Vishvesariya Nagar Vistar Gopal Pura Bypass , JAIPUR, Rajasthan, India - 302018 |
| U52190RJ2011PTC035857 | GOLDEN ERA TRADEMART PRIVATE LIMITED | Shop No.61, Vishvesariya Nagar Vistar Gopal Pura Bypass , Jaipur, Rajasthan, India - 302018 |
| U70102RJ2009PTC028625 | VARDAAN PRIME ESTATE PRIVATE LIMITED | Shop No.61, Vishvesariya Nagar Vistar Gopal Pura Bypass , Jaipur, Rajasthan, India - 302018 |
| U45201RJ2006PTC023271 | SHEETAL BUILDCON PRIVATE LIMITED | A-47, RATHI NAGAR , GOPAL PURA BYPASS AJMER ROAD , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2013PTC042857 | AMOLIKA BUILDERS PRIVATE LIMITED | PLOT NO. 71 GROUND FLOOR UDAY NAGAR A, GOPAL PURA BYPASS , JAIPUR, Rajasthan, India - 302018 |
| U80302RJ2014PTC045063 | RAOS PROFESSIONAL EDUCATION PRIVATE LIMITED | 60-61, PREM NAGAR VISTAR MANGAL VIHAR, GOPAL PURA BY PASS , JAIPUR, Rajasthan, India - 302018 |
| U74900RJ2014PTC046560 | KRISH MEGAHOME CARE PRIVATE LIMITED | 196 MUKTANAND NAGAR, GOPAL PURA BYPASS JAIPUR Jaipur RJ 302018 IN |
| U62013RJ2026PTC114286 | MOVOZEN PRIVATE LIMITED | A 369, Triveni Nagar,Gopal Pura,Jaipur,Jaipur,Rajasthan,302018-India |
| ACD-8572 | RAJASTHAN NATURE GREEN FARMS LLP | 1,Dayal Nagar Gopal Pura Bye Pass,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACJ-1308 | KHANDELWAL PHOTO PRINT LLP | 383 BLOCK A, SHREE GOPAL NAGAR,GOPALPURA BYPASS,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACO-6705 | LINQUITY GLOBAL LLP | A-34 TRIVENI NAGAR,,GOPAL PURA BYE PASS,,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACQ-9619 | AARAAM HOM FURNITURE LLP | 95A, Basement, Shri Gopal,Nagar, Gopalpura Bypass,Jaipur,Jaipur,Rajasthan,India-302018 |
| U22208RJ2024PTC093911 | ORION RESEARCH AND ANALYSIS PRIVATE LIMITED | H.No. 39, Muktanand Nagar,Gopalpura Bypass, Tonk Rd,Jaipur,Jaipur,Rajasthan,302018-India |
| ACW-3156 | SUNBIO RENEWABLES LLP | P.N. 12-13, GOPAL NAGAR-A,GOPALPURA BYPASS,Jaipur,Jaipur,Rajasthan,India-302018 |
| U66190RJ2025PTC109034 | ZYNTEK TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 12-13 SHRI GOPAL,NAGAR, GOPALPURA BYPASS,Jaipur,Jaipur,Rajasthan,302018-India |
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- Email ID
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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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