• 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

      RAHI IMPEX PRIVATE LIMITED

      CIN: U51398GJ2012PTC070641 As on: 2026-07-13
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      RAHI IMPEX PRIVATE LIMITED (CIN: U51398GJ2012PTC070641) is a Private company incorporated on 07 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAHI IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of RAHI IMPEX PRIVATE LIMITED are ASHISH VERMA, and ANKIT KUSHWAH.

      RAHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2012PTC070641 and its registration number is 70641. Users may contact RAHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHI IMPEX PRIVATE LIMITED is 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

      Current status of RAHI 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 Names

      Previous CINs

      ZaubaCorp's company report for RAHI 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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      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.

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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 RAHI 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.

      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 RAHI IMPEX
      DIN Director Name Designation Appointment Date
      05287969 ASHISH VERMA Director 2012-06-07
      05287967 ANKIT KUSHWAH Director 2012-06-07
      Past Directors & Key Managerial Personnel of RAHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH VERMA
      Company Name CIN Designation Appointment Date Cessation
      RED JEWELS PRIVATE LIMITED U51109GJ2011PTC065408 Director - 2012-06-02
      AVNITA EXIM PRIVATE LIMITED U51398GJ2012PTC070706 Director 2012-06-12 Ongoing
      NOOR EXIM PRIVATE LIMITED U51398GJ2012PTC070722 Director 2012-06-13 Ongoing
      VARISH IMPEX PRIVATE LIMITED U51398GJ2012PTC070738 Director 2012-06-13 Ongoing
      Other Directorships of ANKIT KUSHWAH
      Company Name CIN Designation Appointment Date Cessation
      RED JEWELS PRIVATE LIMITED U51109GJ2011PTC065408 Director - 2012-06-02
      AVNITA EXIM PRIVATE LIMITED U51398GJ2012PTC070706 Director 2012-06-12 Ongoing
      NOOR EXIM PRIVATE LIMITED U51398GJ2012PTC070722 Director 2012-06-13 Ongoing
      VARISH IMPEX PRIVATE LIMITED U51398GJ2012PTC070738 Director 2012-06-13 Ongoing

      CIN Company Name Company Address
      U51398GJ2012PTC070706 AVNITA EXIM PRIVATE LIMITED 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC069904 MANYATA DIAM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
      U51109GJ2012PTC069828 SAMIKSHA JEWEL PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2012PTC069817 PRERIKA EXIM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2010PTC061379 SOM EXIM PRIVATE LIMITED 6/2077, CABIN NO.2, GRD FLOOR, MIDDLE SID, HARIPURA MAIN ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061378 VITRAG EXIM PRIVATE LIMITED 6/2077, CABIN NO.2, GRD FLOOR, MIDDLE SID, HARIPURA MAIN ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075386 ROOBAL GEMS PRIVATE LIMITED 6/2077.GROUN FLOOR. CABIN NO.3 HARIPURA ROAD, MAHINDHAPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC075638 NIVEA IMPEX PRIVATE LIMITED 6/2077.GROUN FLOOR. CABIN NO.3 HARIPURA ROAD, MAHINDHAPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060959 GEET EXIM PRIVATE LIMITED 6/1763-1764, GROUND FLOOR, CABIN NO.2, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51101GJ2013PTC076348 QUEEN MULTITRADE PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2013PTC076370 BULBUL CORPORATION PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAF-8721 MALLIYA TRADING LLP 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060958 PAHAL IMPEX PRIVATE LIMITED 6/1634, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061296 MILI EXIM PRIVATE LIMITED 6/1766, CABIN NO.4, GROUND FLOOR, SAINATH BUILDING GUNDISHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC100226 SANWLIYA DIAM PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC100310 MIKI GEMS AND JEWELLERY PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076420 ROXSS DIAM PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36900GJ2010PTC060342 GLAMOUR DIAMOND PRIVATE LIMITED 6/1778, 2nd floor, Front Side, Cabin No. A, Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060350 SHIMMER EXIM PRIVATE LIMITED 6/1778, 2nd Floor, Front Side, Cabin No. A Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51597GJ2012PTC072703 DEEPMALA MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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      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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