• 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

      RAJAGIRI IMPEX LIMITED

      CIN: U51909MH2013PLC240837 As on: 2026-07-13
      Purchase Report

      RAJAGIRI IMPEX LIMITED (CIN: U51909MH2013PLC240837) is a Public company incorporated on 01 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      RAJAGIRI IMPEX LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJAGIRI IMPEX 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 RAJAGIRI IMPEX LIMITED are KOTCHERLAKOTA SURESH, AMRISH JAYSINH RUPAREL, and SANJAY RUPAREL JAYSINH.

      RAJAGIRI IMPEX LIMITED's Corporate Identification Number (CIN) is U51909MH2013PLC240837 and its registration number is 240837. Users may contact RAJAGIRI IMPEX LIMITED on its Email address - [email protected]. Registered address of RAJAGIRI IMPEX LIMITED is D-51,APMC Market -I Phase -II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705.

      Current status of RAJAGIRI IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAJAGIRI 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 Report

      All 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 RAJAGIRI IMPEX

      Purchase full report of RAJAGIRI 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 RAJAGIRI 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 RAJAGIRI IMPEX
      DIN Director Name Designation Appointment Date
      00255162 KOTCHERLAKOTA SURESH Director 2013-03-01
      06389868 AMRISH JAYSINH RUPAREL Director 2013-03-01
      06389882 SANJAY RUPAREL JAYSINH Director 2013-03-01
      Past Directors & Key Managerial Personnel of RAJAGIRI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02523774 UNNIKRISHNAN VASUDEVAN Additional Director - 2014-09-01
      02523774 UNNIKRISHNAN VASUDEVAN Director - 2022-04-27
      Other Directorships of KOTCHERLAKOTA SURESH
      Company Name CIN Designation Appointment Date Cessation
      THE HIGHLAND PRODUCE CO LTD U01119KL1925PLC000416 Managing Director 2012-08-01 Ongoing
      THE HIGHLAND PRODUCE CO LTD U01119KL1925PLC000416 Nodal Officer - 2021-12-03
      THE HIGHLAND PRODUCE CO LTD U01119KL1925PLC000416 Whole-time director - 2009-07-31
      L.J. INTERNATIONAL LIMITED U01131KL1943PLC071569 Director 2019-09-26 Ongoing
      L.J. INTERNATIONAL LIMITED U01131KL1943PLC071569 Director appointed in casual vacancy - 2019-09-26
      DOORS & MORE WOOD PRODUCTS LIMITED U02021TZ2007PLC013547 Director 2007-03-21 Ongoing
      THE RAJAGIRI RUBBER AND PRODUCE COMPANY LIMITED U25191KL1937PLC000979 Director 2014-08-07 Ongoing
      THE RAJAGIRI RUBBER AND PRODUCE COMPANY LIMITED U25191KL1937PLC000979 Managing Director - 2023-05-31
      THE RAJAGIRI RUBBER AND PRODUCE COMPANY LIMITED U25191KL1937PLC000979 Whole-time director - 2014-08-07
      DALP TRADING AND MANUFACTURING LIMITED U36999TN1998PLC041346 Director 2004-03-26 Ongoing
      A.V.THOMAS INTERNATIONAL LIMITED. U51102TN1941PLC000023 Additional Director - 2017-09-25
      A.V.THOMAS INTERNATIONAL LIMITED. U51102TN1941PLC000023 Director 2017-09-25 Ongoing
      AVR EDGE NETWORKS PRIVATE LIMITED U80903KA2010PTC054521 Additional Director - 2018-09-28
      AVR EDGE NETWORKS PRIVATE LIMITED U80903KA2010PTC054521 Director 2018-09-28 Ongoing
      AVTS2 VIRTUAL LIFESTYLE PRIVATE LIMITED U93000TN2013PTC092447 Director 2013-08-08 Ongoing
      Other Directorships of UNNIKRISHNAN VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2016-09-19
      Other Directorships of AMRISH JAYSINH RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY RUPAREL JAYSINH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15100MH2009PTC189774 CHOTHANI ENTERPRISE PRIVATE LIMITED D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAL-3897 KANAIYA AGRO PRODUCTS LLP D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2008PTC177385 NIRVANA IMPEX PRIVATE LIMITED B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAH-5092 ARUNKUMAR JAMNADAS ASHAR TRADERS LLP E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705
      U51900MH1994PTC077441 CANYON EXPORTS PRIVATE LIMITED A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2009PTC190683 VISHAL NETWORKS PRIVATE LIMITED 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAU-3017 ALMOND CRACKING LLP Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U51900MH1992PTC065894 SAURAS EXPORTS PVT LTD B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
      U15549MH2006PTC161829 DELITE FOODS PRIVATE LIMITED N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC262321 BTL HERBS AND SPICES PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC283530 BTL UNIVERSAL PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2013PTC249293 GAJRA CORPORATION PRIVATE LIMITED SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705
      U45309MH2019PTC323485 GOUSE AND SONS PRIVATE LIMITED C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
      AAI-4541 THIRTY-THIRD OKTOBER LLP Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U51211MH2010PTC204663 VEDIC SPICES PRIVATE LIMITED C-57, APMC Market, Phase - II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2018PTC318237 OEASY MART GROCERY PRIVATE LIMITED B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAA-9049 ATLANTA DRYFRUIT LLP F-35, APMC MARKET-I, PHASE-II, (MUDI BAZAR) SECTOR- 19, VAS HI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC297843 PALLARI GUM AND SPICES INDIA PRIVATE LIMITED SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U24246MH1996PTC098164 WEBER HERBALS PRIVATE LIMITED 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2014PTC253550 EVERBEST SPICES PRIVATE LIMITED Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2014PTC253630 AMK ENTERPRISE PRIVATE LIMITED Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC294886 ALL INDIA HING SUPPLYING PRIVATE LIMITED B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2012PTC231083 SAVITRI BUILDINFRA PRIVATE LIMITED 1st Floor, F-51/52 sector 19 APMC, Market -1, Phase -2, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99