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
RAJVI ENERGY PRIVATE LIMITED
CIN: U40108MH2003PTC138494 As on: 2026-07-13
RAJVI ENERGY PRIVATE LIMITED (CIN: U40108MH2003PTC138494) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAJVI ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAJVI ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of RAJVI ENERGY PRIVATE LIMITED are DAHYABHAI GOVINDBHAI SUTARIYA, KAVITKUMAR DAYABHAI SUTARIYA, and PARTH DAYABHAI SUTARIYA.
RAJVI ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MH2003PTC138494 and its registration number is 138494. Users may contact RAJVI ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVI ENERGY PRIVATE LIMITED is 2702, RNA Mirage S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018.
Current status of RAJVI ENERGY 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 RAJVI ENERGY 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 RAJVI ENERGY
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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 RAJVI ENERGY 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 RAJVI ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160787 | DAHYABHAI GOVINDBHAI SUTARIYA | Director | 2005-03-31 |
| 01833796 | KAVITKUMAR DAYABHAI SUTARIYA | Director | 2015-09-30 |
| 06581078 | PARTH DAYABHAI SUTARIYA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of RAJVI ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160817 | RAMESHBHAI BHAGWANBHAI SUTARIA | Director | - | 2015-11-03 |
Other Directorships of DAHYABHAI GOVINDBHAI SUTARIYA
Other Directorships of RAMESHBHAI BHAGWANBHAI SUTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGATI GEMS LLP | AAD-2173 | Designated Partner | 2015-01-17 | Ongoing |
| ANERI CREATIONS LLP | AAO-2791 | Designated Partner | 2019-02-14 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | - | 2008-04-30 |
| SUGATI GEMS PRIVATE LIMITED | U36912MH1993PTC072960 | Director | 2006-04-07 | Ongoing |
| HIRACO INDIA PRIVATE LIMITED | U51398MH2008PTC182337 | Director | - | 2017-04-01 |
| HIRACO DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178475 | Director | - | 2015-11-03 |
Other Directorships of KAVITKUMAR DAYABHAI SUTARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO-FRIENDLY DIAMONDS LLP | AAC-7268 | Designated Partner | - | 2015-05-25 |
| HIRACO JEWELLERY LLP | AAG-3591 | Designated Partner | 2016-05-12 | Ongoing |
| CAPFORT ADVISORS LLP | ABZ-3246 | Designated Partner | 2022-12-05 | Ongoing |
| CAPFORT VENTURES LLP | ABZ-3599 | Designated Partner | 2022-12-07 | Ongoing |
| HIRACO INDIA PRIVATE LIMITED | U51398MH2008PTC182337 | Director | 2010-05-01 | Ongoing |
| HIRACO INDIA PRIVATE LIMITED | U51398MH2008PTC182337 | Director | - | 2008-09-01 |
| FRESH VANS DAILY NEED PRIVATE LIMITED | U52599MP2014PTC033026 | Director | - | 2017-04-01 |
| HIRACO CCS HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC210638 | Director | 2010-12-06 | Ongoing |
| HIRACO STORAGE PRIVATE LIMITED | U63090MH2015PTC269331 | Director | 2015-10-16 | Ongoing |
| HIRACO DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178475 | Director | 2008-02-05 | Ongoing |
| DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED | U72900MH2006PTC197256 | Additional Director | 2009-04-16 | Ongoing |
Other Directorships of PARTH DAYABHAI SUTARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRACO JEWELLERY LLP | AAG-3591 | Designated Partner | 2016-05-12 | Ongoing |
| HIRACO INDIA PRIVATE LIMITED | U51398MH2008PTC182337 | Director | 2013-05-02 | Ongoing |
| HIRACO STORAGE PRIVATE LIMITED | U63090MH2015PTC269331 | Director | 2015-10-16 | Ongoing |
| HIRACO DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178475 | Director | 2015-09-30 | Ongoing |
| LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL | U74999MH2016NPL287927 | Director | - | 2018-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC269331 | HIRACO STORAGE PRIVATE LIMITED | 2702, 27TH FLR, RNA MIRAGE, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2008PTC178475 | HIRACO DEVELOPERS PRIVATE LIMITED | 2702, 27TH FLOOR, RNA MIRAGE, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAD-6668 | GYANSHANKAR SERVICES LLP | 2501, RNA MIRAGE, S K AHIRE MARG, BEHIND OLD PASSPORT OFFICE, WORLI, MUMBAI - 400018 MUMBAI, Maharashtra, India - 400018 |
| U55204MH2010PTC210638 | HIRACO CCS HOSPITALITY PRIVATE LIMITED | 2701, RNA Mirage, S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAD-3334 | VANIJYA E-SOLUTIONS LLP | 2501, RNA Mirage, 25th Floor, S K Ahire Marg, Worli mumbai, Maharashtra, India - 400018 |
| AAD-4093 | GYANSHANKAR E-TRADING LLP | 2501, RNA MIRAGE, S K AHIRE MARG, BEHIND OLD PASSPORT OFFICE, WORLI MUMBAI, Maharashtra, India - 400018 |
| U35105MH1992PTC066758 | GYANSHANKAR INVESTMENT AND TRADING CO.PVT LTD | 2501, RNA MIRAGE, S K AHIRE MARG, BEHIND OLD PASSPORT OFFI CE, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ACB-5512 | URBANWRK WORKSPACE LLP | A-214 S.K AHIRE MARG,WORLI MUMBAI Mumbai, Maharashtra, India - 400018 |
| ACF-4145 | URBANLIV PROPERTIES LLP | Kalpataru Horizon, A-214,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACC-5949 | UW WORKSPACE LLP | A-214, Kalpataru Horizon,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAA-6618 | BLESSING INFRADEVELOPERS LLP | 253 12, KALPTARU HORIZON B, S.K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15400MH2021PTC370541 | PALATE THEORY PRIVATE LIMITED | A-214, Kalpataru Horizon, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U45309MH2021PTC362290 | URB REALTY PRIVATE LIMITED | A-214, Kalpataru Horizon Worli, S.K. Ahire Marg , Mumbai, Maharashtra, India - 400018 |
| U70109MH2020PTC346302 | URBANLIV PROPERTIES PRIVATE LIMITED | Kalpataru Horizon, A-214 S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-2432 | ABG SPORTS ACADEMY LLP | 213, T.V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-3411 | MOTIVATED MINDS WEALTH LLP | 214, 21ST FLOOR, KALPATARU HORIZON S. K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-3413 | AAVA WEALTH LLP | 214, 21ST FLOOR, KALPATARU HORIZON S. K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-2431 | LILIUM PROPERTIES LLP | B-223/10, Kalpataru Horizon, B S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC186325 | WELLWIN PROPERTIES PRIVATE LIMITED | Recondo Compound, Inside Municipal Asphalt, S. K. Ahire Marg, Worli. , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC186327 | WINWORD PROPERTIES PRIVATE LIMITED | Recondo Compound, Inside Municipal Asphalt, S. K. Ahire Marg, Worli. , Mumbai, Maharashtra, India - 400018 |
| U67120MH2006FTC161571 | ODYSSEY INDIA ADVISORS PRIVATE LIMITED | 263 - A, Kalpataru, Horizon, S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U15122MH2011PTC218818 | FIRST FLAVOUR (INDIA) PRIVATE LIMITED | B - 203, HORIZON CHS LTD, S.K. AHIRE MARG, WORLI , Mumbai, Maharashtra, India - 400018 |
| AAQ-0105 | ZAAVORR JEWELS LLP | Flat no 2102, 22nd Floor, RNA Mirage, SK Ahire Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U51109MH2010PTC198297 | SANJALI TRADING COMPANY PRIVATE LIMITED | 214 / 224 A, Kalpataru Horizon S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC184962 | BLUESUN REAL ESTATE PRIVATE LIMITED | Recondo Compound, Inside Municipal Asphalt Compound, S. K. Ahire Marg, Worli. , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC184964 | WINSTAR PROPERTIES PRIVATE LIMITED | Recondo Compound, Inside Municipal Asphalt Compound, S. K. Ahire Marg, Worli. , Mumbai, Maharashtra, India - 400018 |
| U45200MH2007PTC172979 | STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED | C/O RECONDO LTD., BEHIND BAND BOX S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2007PTC173273 | BELMONT HOUSING BOMBAY PRIVATE LIMITED | C/O RECONDO LTD., BEHIND BAND BOX S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2002PTC136922 | EXCELLENCY RESOURCE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | FLAT 241, TOWER -A , KALPATARU HORIZON S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.