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
RAJESHSHAH IMPEX PRIVATE LIMITED
CIN: U51101MH2010PTC199264 As on: 2026-07-13
RAJESHSHAH IMPEX PRIVATE LIMITED (CIN: U51101MH2010PTC199264) is a Private company incorporated on 23 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
RAJESHSHAH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAJESHSHAH IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
RAJESHSHAH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC199264 and its registration number is 199264. Users may contact RAJESHSHAH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJESHSHAH IMPEX PRIVATE LIMITED is 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036.
Current status of RAJESHSHAH IMPEX PRIVATE LIMITED is - Converted to LLP.
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 RAJESHSHAH 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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Purchase full report of RAJESHSHAH IMPEX
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 RAJESHSHAH 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 RAJESHSHAH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RAJESHSHAH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02884228 | RAJESH NAVIN SHAH | Director | - | 2018-01-21 |
| 02884232 | NIYATI RAJESH SHAH | Director | - | 2018-01-21 |
Other Directorships of RAJESH NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESHSHAH INVESTMENT ADVISORY LLP | AAA-1361 | Designated Partner | 2010-05-18 | Ongoing |
| RAJESHSHAH IMPEX LLP | AAL-7866 | Designated Partner | 2018-01-22 | Ongoing |
Other Directorships of NIYATI RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESHSHAH INVESTMENT ADVISORY LLP | AAA-1361 | Designated Partner | 2010-05-18 | Ongoing |
| RAJESHSHAH IMPEX LLP | AAL-7866 | Designated Partner | 2018-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7866 | RAJESHSHAH IMPEX LLP | 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U65990MH1994PTC080458 | TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED | EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAC-8909 | CHOKSHI & CHOKSHI LLP | 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAF-7331 | EYEKA HEALTHCARE LLP | 151, FLOOR-G1, PLOT-151/D, EYE SOLUTIONS KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAY-0426 | IKSANA OPTICALS LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| AAQ-1015 | TAVE HEALTHCARE LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| U93000MH2018OPC313541 | RATZAT RAMPAR (OPC) PRIVATE LIMITED | 36, FLOOR-3RD, PLOT-143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U72200MH2019PTC323635 | BCA BIZCHAIN ASSET TECH PRIVATE LIMITED | 201, 2nd Floor, Plot-607, A wing, Subhadra Niwas, Cumballa Hill Road, kemps corner , Mumbai, Maharashtra, India - 400036 |
| U72900MH2019PTC323292 | AIONTHEFLY TECHNOLOGIES PRIVATE LIMITED | 201, 2nd Floor, Plot 607, A wing, Subhadra Niwas, Cumballa Hill Road, kemps corner , Mumbai, Maharashtra, India - 400036 |
| U01100MH2012PTC227011 | MAHIRAJ AGROTECH PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2012PTC226981 | MANIKYAM REALTY PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH2012PTC227047 | MAHVASH REALTY PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| U74999MH2016PTC282082 | KKR TECH (INDIA) PRIVATE LIMITED | 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MAR G , MUMBAI, Maharashtra, India - 400036 |
| U74210MH1997PTC106767 | SORUHBA TECHNICAL SERVICES PRIVATE LIMITED | IST FLOOR,107 SOHNI MANSION,KEMPS CORNER, , MUMBAI-400036, Maharashtra, India - 000000 |
| U27107MH1995PTC084215 | APCON COMMERCIAL PRIVATE LIMITED | 12 AKASH GANGA,ISTFLR, 89,B.D.ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U74999MH1987PTC043223 | DESAI HOUSE OF EXPORT PVT LTD | 5/B, MADHU SAGAR, INDIA HOUSE COMPOUND, KEMPS CORNER, CUMBALLA HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAJ-0031 | FIRST IMPRESSION FURNISHINGS LLP | II OM CHAMBERSGROUND FLOOR KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U63090MH1998PTC114673 | CASCO FREIGHT PRIVATE LIMITED | KWALITY HOUSEHUGHES ROAD KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U17220MH2004PTC146052 | FIRST IMPRESSION FURNISHINGS PRIVATE LIMITED | II OM CHAMBERSGROUND FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U24220MH1986PTC040621 | TERRACO INDIA PVT LTD | ADVENI CHAMBERS10 TH FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51900MH2000PTC129009 | MILLENNIUM AERO DYNAMICS PRIVATE LIMITED | 36A WHITEHALL 143 AUGUSTKRANTI MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U63030MH1986PTC040158 | CRC CARRIER LIMITED | CRC WING, KWALITY HOUSE,HUFHES ROAD, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U74990MH2009PTC195844 | DE PYRAMIDAL GLASS PRIVATE LIMITED | AMINIA BUNGLOW, 1ST FLOOR, 128, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| F04436 | MALAYSIAN PALM OIL COUNCIL | S-4, NEW MAHAVIR CUMBALLA HILL ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
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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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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.
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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.