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
R.V.AGRAWAL IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC153395 As on: 2026-07-13
R.V.AGRAWAL IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC153395) is a Private company incorporated on 18 May 2005. 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. 100000.00.
R.V.AGRAWAL 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.R.V.AGRAWAL 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 R.V.AGRAWAL IMPEX PRIVATE LIMITED are VIJAY RADHAVINOD AGRAWAL, and SANJAY RADHAVINOD AGRAWAL.
R.V.AGRAWAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153395 and its registration number is 153395. Users may contact R.V.AGRAWAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.V.AGRAWAL IMPEX PRIVATE LIMITED is GALA NO 3 1ST FLOOR70 ZAVERIBAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of R.V.AGRAWAL 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 R.V.AGRAWAL 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.
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 R.V.AGRAWAL 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 R.V.AGRAWAL 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 R.V.AGRAWAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116418 | VIJAY RADHAVINOD AGRAWAL | Director | 2005-05-18 |
| 00116442 | SANJAY RADHAVINOD AGRAWAL | Director | 2005-05-18 |
Past Directors & Key Managerial Personnel of R.V.AGRAWAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116489 | RADHAVINOD SHREENATHDAS AGRAWAL | Director | - | 2018-05-27 |
Other Directorships of RADHAVINOD SHREENATHDAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY RADHAVINOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEC CITY BULLION REFINERY LIMITED | U36911MH2022PLC385989 | Director | 2022-07-04 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Additional Director | - | 2019-09-25 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | 2019-09-25 | Ongoing |
| IBJA KNOWLEDGE PARK LIMITED | U70102MH2015PLC268743 | Additional Director | - | 2023-09-29 |
| IBJA KNOWLEDGE PARK LIMITED | U70102MH2015PLC268743 | Director | 2022-11-25 | Ongoing |
| IBJA TECHNOLOGY & PROMOTIONS LIMITED | U72900MH2022PLC379646 | Director | 2022-03-31 | Ongoing |
| WORLD SILVER COUNCIL | U74999MH2016NPL274036 | Additional Director | - | 2023-09-29 |
| WORLD SILVER COUNCIL | U74999MH2016NPL274036 | Director | 2022-11-25 | Ongoing |
Other Directorships of SANJAY RADHAVINOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YCWI GREEN SOLUTIONS PRIVATE LIMITED | U01100MH2020PTC347387 | Additional Director | - | 2021-12-30 |
| YCWI GREEN SOLUTIONS PRIVATE LIMITED | U01100MH2020PTC347387 | Director | 2021-12-30 | Ongoing |
| JAYA KRISHNAYAN FOUNDATION | U85500MH2024NPL425257 | Director | 2024-05-15 | Ongoing |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2022-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,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 |
| U51109MH2009PTC196763 | TEJAS MULTITRADE PRIVATE LIMITED | Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151139 | TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2011PTC212702 | RG GOLD PRIVATE LIMITED | #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U93030MH2012PTC233164 | VISHAL MAINTENANCE SERVICES PRIVATE LIMITED | ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2022PTC376835 | SAFARI EXIM HOUSE PRIVATE LIMITED | M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2004PTC147831 | UPTURN SECURITIES PRIVATE LIMITED | ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282789 | K.L.S COTSPIN PRIVATE LIMITED | R NO.103, 1ST FLOOR, VINOD VILLA, 66, RAM WADI, CAVEL X LANE NO.3, BHAJI GALLY, , MUMBAI, Maharashtra, India - 400002 |
| U74990MH2010PTC201803 | KAMAL JAJOO VENTURES PRIVATE LIMITED | Flat No. 3 , Building No. 2/A, 1st Floor , Jaihind Estate, Dr. A. M. Road, Bhuleshw ar , Mumbai, Maharashtra, India - 400002 |
| ACD-5192 | HUMIVICTION INVESTMENT ADVISERS LLP | flt no 3, 1st flr jaihind,estate blg 1-A Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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 |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| 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 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U45200MH1994PTC080473 | SHREENATHJI LOAD ESTATE AND FINANCE PRIV ATE LIMITED | 38 PICKET ROAD 1ST FLOORROOM NO 3 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17121MH2008PTC186184 | 24 CARROTS FABRICS PRIVATE LIMITED | 345, BADAMWADI, 1ST FLOOR, R. NO. 49(3), KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2010PTC202212 | AVNEEL PROJECTS PRIVATE LIMITED | NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC201744 | AVNEEL ENTERPRISE PRIVATE LIMITED | NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U63040MH2008PTC184014 | BABUL TRAVELS PRIVATE LIMITED | Shyam Bhavan, Gala No. 3, Ground Floor, Vijay Wadi Gazdar Street, Chirabazaar , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2010PTC202091 | AVNEEL NETWORKING SYSTEMS PRIVATE LIMITED | NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U25112MH2007PTC171628 | MANDEV TUBES PRIVATE LIMITED | 1/13, BHASKAR BHAVAN, 1ST FLOOR, OFFICE NO.3, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1988PTC049607 | ALIF MANAGEMENT SERVICES PRIVATE LIMITED | ROOM NO. 3, 1ST FLOOR,45, 4TH MARINE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAA-8144 | MAAK TRADELINK LLP | ROOM NO -207, 1ST FLOOR, MANGALDAS BLDG 3/C 54, KITCHEN GAR DEN LANE, MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100224083 | 2018-08-16 | 2021-05-22 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100385782 | 2020-10-07 | - | 2022-01-18 | 2,580,000.00 | ICICI BANK LIMITED | |
| 100534623 | 2022-02-10 | - | - | 4,850,000.00 | ICICI BANK LIMITED |
- 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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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.