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
RAHIL IMPEX PRIVATE LIMITED
CIN: U51900MH1995PTC088992 As on: 2026-07-13
RAHIL IMPEX PRIVATE LIMITED (CIN: U51900MH1995PTC088992) is a Private company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.
RAHIL 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.RAHIL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAHIL IMPEX PRIVATE LIMITED are VIJAY RATILAL NAYAK, PRANAV KISHORCHANDRA KAPADIA, and DHARMESH VITHALBHAI PATEL.
RAHIL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC088992 and its registration number is 88992. Users may contact RAHIL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHIL IMPEX PRIVATE LIMITED is SHOP NO. G-3, ANAND SAGAR BUILDING, 14, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of RAHIL 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 RAHIL 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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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 RAHIL IMPEX
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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 RAHIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAHIL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080793 | VIJAY RATILAL NAYAK | Director | 1996-06-29 |
| 00090291 | PRANAV KISHORCHANDRA KAPADIA | Director | 2005-05-13 |
| 00318352 | DHARMESH VITHALBHAI PATEL | Director | 1996-06-29 |
Past Directors & Key Managerial Personnel of RAHIL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY RATILAL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV KISHORCHANDRA KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH VITHALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC088996 | FLORA IMPEX PRIVATE LIMITED | Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC089009 | NISHANT IMPEX PRIVATE LIMITED | Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2005PTC157497 | SHLOKA TRADERS PRIVATE LIMITED | Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51398MH1995PTC089611 | GOLD FILLED EXIM PRIVATE LIMITED | ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1995PTC086235 | KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED | FLAT NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PLC109699 | RASHI EXIM LIMITED | ANANAD SAGAR BUILDING, 3RD FLOOR, 14 GAZDAR STREET, J. S. S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-2698 | SUNSHIELD BIOTECH LLP | SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002 |
| U56100MH2025PTC449876 | MUMBAI BITES FOOD VENTURE PRIVATE LIMITED | 29 FLR1 PL1/3 PAREKHNIWAS,GAZDAR STREET CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ACE-0741 | MMJ BULLION LLP | Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U45200MH1994PTC081593 | RAJPRA TEXTILES PRIVATE LIMITED | 3/11, SHYAM BHUVAN, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAC-3628 | MOHANKHEDA DEVELOPERS LLP | 18/22, AURAM BUILDING, SHOP NO. 512, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U34300MH2021PTC360534 | DODDLE ELECTRIC PRIVATE LIMITED | 25, 3rd Floor Shreeji Bhavan, 7 Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U52190MH1995PTC085673 | SOLUTION TRADING AND INVESTMENT PRIVATE LIMITED | 7/A, GROUND FLOOR, DHAN BHAVAN NO.1, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC145444 | FASTWAVE TRADING COMPANY PRIVATE LIMITED | 9 GAZDAR STREETR NO 53 DEV BHAVAN 3RD FL CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PTC239586 | GOODLUCK REFINERY PRIVATE LIMITED | 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U31200MH1988PTC046732 | ELEGENT FIXTURES PRIVATE LIMITED | ROOM NO. 4, GROUND FLOOR, 8, JASHODA MANSION GAZDAR STREET, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2012PTC233149 | BRAINWING PRIVATE LIMITED | Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U80100MH2008NPL188910 | VIJAYRAJ BHARAT AVIATION & TECHNOLOGY FOUNDATION | SHOP NO. 3, 25 / 29, OLD SATTA GALLI, SHAIK MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U55209MH2022PTC388707 | BOMBAY FOOD INDEX PRIVATE LIMITED | GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC323155 | SEAON INFRA SOLUTIONS PRIVATE LIMITED | SHOP NO.14 GRD FLOOR, 66 CHANDANWADI TABELA CHAWL CHIRA BAZAR MARINE LINES(E) , MUMBAI, Maharashtra, India - 400002 |
| 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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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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