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
RAFE EXIM PRIVATE LIMITED
CIN: U51909MH2012PTC239019 As on: 2026-07-13
RAFE EXIM PRIVATE LIMITED (CIN: U51909MH2012PTC239019) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAFE EXIM 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 RAFE EXIM PRIVATE LIMITED are MAZHAR SHAKIL AHMAD QURAISHI, and KHILAT FATEMA RABBANI QURAISHI.
RAFE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC239019 and its registration number is 239019. Users may contact RAFE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFE EXIM PRIVATE LIMITED is HOUSE NO 10 ATKAR LAYOUT UMRER ROAD TAJABAD , NAGPUR, Maharashtra, India - 440024.
Current status of RAFE EXIM PRIVATE LIMITED is - Strike Off.
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 RAFE EXIM 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 RAFE EXIM
Purchase full report of RAFE EXIM
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 RAFE EXIM 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 RAFE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03467749 | MAZHAR SHAKIL AHMAD QURAISHI | Director | 2012-12-21 |
| 03452708 | KHILAT FATEMA RABBANI QURAISHI | Director | 2012-12-21 |
Past Directors & Key Managerial Personnel of RAFE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAZHAR SHAKIL AHMAD QURAISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIAH AGRICULTURE LIMITED | U01403MH2013PLC242514 | Director | 2013-04-25 | Ongoing |
| TAJ CAPITAL ADVISORS PRIVATE LIMITED | U67190PN2011PTC139675 | Director | 2011-05-27 | Ongoing |
| LANCER MULTI - SERVICES PRIVATE LIMITED | U74120MH2012PTC236896 | Director | 2012-10-17 | Ongoing |
| FEDERATION OF INDIAN MUSLIM CHARITABLE INSTITUTES | U91100MH2012NPL235070 | Director | 2012-08-28 | Ongoing |
| CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | U91100MH2013NPL242621 | Director | 2013-04-29 | Ongoing |
Other Directorships of KHILAT FATEMA RABBANI QURAISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2022PTC393561 | RAVIKA ORGANIC PRIVATE LIMITED | Plot No. 25,26, Atkar Layout Dhigori Road , Nagpur, Maharashtra, India - 440024 |
| ACJ-0846 | NABULUS PHARMA LLP | PLOT NO 10, HOUSE NO 298,,RAGHUJI NAGAR NAGPUR URBAN,Nagpur,Nagpur,Maharashtra,India-440024 |
| U65990MH2003PLC110273 | SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED | PLOT NO-1B/1C SNEHAL BHAWANSHIVAM LAYOUT UMRER ROAD DIGHORI , NAGPUR, Maharashtra, India - 440024 |
| U72200MH2022PTC386807 | WEBMINT DIGITAL PRIVATE LIMITED | PLOT NO. 19 GROUND FLOOR HOUSE NO. 1256 GREAT NAG ROAD, DAHIPURA UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U24233MH2012PTC236848 | DR. PISES LABORATORIES PRIVATE LIMITED | IMSR Bulg., P.No.148, H.N.2779,Near N.I.T. Complex Ayurvedic Layout, Umrer Road, Sakkardara , , Nagpur, Maharashtra, India - 440024 |
| U24299MH2022PTC383066 | FAITHMED PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 6583 PLOT NO. 226, NEW SUBHEDAR LAYOUT,NAGPUR,Nagpur,Maharashtra,440024-India |
| U45400MH2008PTC185109 | RISING HEIGHTS EARTHMOVERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO 16, HOUSE NO 20, NAGPUR WEIGH BRIDGE OPP LAL GODOWN KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440024 |
| U74900MH2024PTC421890 | DHANASHREE AUCTION SERVICES PRIVATE LIMITED | HOUSE NO.1049/1050, SHOP. NO.9,,BHAGAWATI APT, JAGNADE CHOWK, K.D.K. ROAD NANDANVAN,Nagpur,Nagpur,Maharashtra,440024-India |
| U38300MH2025PTC452755 | SANJEEVANI ECOFUEL INDUSTRIES PRIVATE LIMITED | P.NO. 561 CHITANVIS NAGAR,UMRER ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U80100MH2025PTC446710 | OMNISEC SECURITY PRIVATE LIMITED | 10,SENAPATI NAGAR DIGHORI,GHAT UMRER ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U85500MH2025NPL451494 | TUMCHA AAMCHA JIVHALA FOUNDATION | P NO.49 AYURVDIK LAYOUT,UMRED ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U14294MH2022PTC384462 | HEERABALAJI MINARALS WASHARIES PRIVATE LIMITED | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR,NAGPUR,Nagpur,Maharashtra,440024-India |
| U62011MH2024PTC428784 | INFOSYNCH SOFTWARE SOLUTION PRIVATE LIMITED | PLOT NO. 2991 HIRVI NAGAR, KOTHA POWER HOUSE ROAD,HANUMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U47912PN2025PTC243357 | TROPCART PRIVATE LIMITED | Shop No.E-11 N.I.T. Complex Ayurvedic,Layout Umred road Nagpur,Nagpur,Nagpur,Maharashtra,440024-India |
| U45209MH2022PTC377434 | GIDPL INFRATECH & DESIGNS PRIVATE LIMITED | SHOP NO.C/8 NIT COMPLEX UMRED ROAD AYURVEDIC LAYOUT, NAGPUR (URBAN) NAGPUR (M CORP.) , NAGPUR, Maharashtra, India - 440024 |
| U24290MH2021PTC355087 | INARRCH HEALTHCARE PRIVATE LIMITED | WARD NO.20, HOUSE.NO2663/ AYURVEDI LAYOUT, NEAR NAVP , NAGPUR, Maharashtra, India - 440024 |
| ABC-2165 | SARJU CONSTRUCTION LLP | SHRI RISHABH APARTMENTS, SHOP NO. A,PLOT NO. 10, AZAMSHAH LAYOUT, Nagpur, Maharashtra, India - 440024 |
| U45309MH2021PTC371887 | WHITE WHEEL DEVELOPERS AND BUILDERS PRIVATE LIMITED | HOUSE NO.6759/A, SHREE NAGAR NO.1, MANWADA ROAD, , NAGPUR, Maharashtra, India - 440024 |
| U45203MH2022PTC378444 | AUXORONBHUMI PRIVATE LIMITED | Plot No. 21C, House No. 145, Dube Nagar Hudkeshwar Road, , Nagpur, Maharashtra, India - 440024 |
| U24239MH2021PTC366565 | FINE FEATHER HEALTHCARE PRIVATE LIMITED | PLOT NO.96, H NO.6850/B/96A, MANEWADA ROAD, LADEKAR LAYOUT, , NAGPUR, Maharashtra, India - 440024 |
| U73100MH2012PTC227852 | CENTRE FOR TECHNOLOGY RESEARCH AND INNOVATION PRIVATE LIMITED | HOUSE NO. 6850/G/41/A, PLOT NO. 41B MAHALAXMI NAGAR, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440024 |
| U66190MH2024PTC434787 | AAVRAJAN SERVICES PRIVATE LIMITED | House no 1305,Nandanvan layout,Nagpur,Nagpur,Maharashtra,440024-India |
| U46305MH2025PTC461555 | EASTVALE ENTERPRISES PRIVATE LIMITED | HOUSE NO 81, SIRASPETH,UMRED ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U63999PN2024PTC233002 | COREWAY INFOTECH PRIVATE LIMITED | HOUSE NO 1308 WATHODA,ROADNANDANVAN LAYOUT,Nagpur,Nagpur,Maharashtra,440024-India |
| ACX-9819 | AGRIPACKRA LLP | PLOT NO 157 CHITNIS NAGAR,UMRER ROAD,Nagpur,Nagpur,Maharashtra,India-440024 |
| U78100MH2025PTC447730 | ANAVISTA TECHNOLOGY PRIVATE LIMITED | H No. 825A, Umrer Road,,Reshimbag,,Nagpur,Nagpur,Maharashtra,440024-India |
| U79110MH2023PTC398475 | SHRITM PRIVATE LIMITED | Plot No 697/7,Dighori Umrer Road,Nagpur,Nagpur,Maharashtra,440024-India |
| U43299MH2024PTC425768 | RUTUSAR BUILDER AND DEVELOPERS PRIVATE LIMITED | PLOT NO 9 LADIKAR LAYOUT,MANEWADA ROAD WAKEKARLANE,Nagpur,Nagpur,Maharashtra,440024-India |
| U85500MH2025NPL441515 | PRAYOGAM FOUNDATION | HOUSE NO 3345-5, DIAMOND,NAGAR, KHARBI ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| 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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