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
RAJVI IMPEX PRIVATE LIMITED
CIN: U51909MH2016PTC285377 As on: 2026-07-13
RAJVI IMPEX PRIVATE LIMITED (CIN: U51909MH2016PTC285377) is a Private company incorporated on 31 Aug 2016. 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.
RAJVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAJVI 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 RAJVI IMPEX PRIVATE LIMITED are JAYESH KESHAVJI VORA, and VINOD JUTHALAL VISARIA.
RAJVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC285377 and its registration number is 285377. Users may contact RAJVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVI IMPEX PRIVATE LIMITED is B/37, Shree Dhanwanti Chs, Peru Baug, Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063.
Current status of RAJVI IMPEX 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 RAJVI 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 RAJVI IMPEX
Purchase full report of RAJVI 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 RAJVI 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 RAJVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 02874383 | JAYESH KESHAVJI VORA | Director | 2016-08-31 |
| 07603546 | VINOD JUTHALAL VISARIA | Director | 2016-08-31 |
Past Directors & Key Managerial Personnel of RAJVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH KESHAVJI VORA
Other Directorships of VINOD JUTHALAL VISARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMOSAIC INDIA LIMITED | U31001PN2023PLC221416 | Director | - | 2023-09-10 |
| LAMOSAIC INDIA LIMITED | U31001PN2023PLC221416 | Managing Director | 2023-06-16 | Ongoing |
| NEO TRADING PRIVATE LIMITED | U51909MH2016PTC286811 | Director | 2016-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20220MH2010PTC201593 | ENARC TRADING PRIVATE LIMITED | B/37, SHREE DHANWANTI CHS, PERU ROAD AAREY ROAD, GOREGAON EAST,MUMBAI,Maharashtra,400063-India |
| ACU-6312 | ARHAMANTRIKSH PHARMA LLP | 59 B, GYANESHWARI CHS LTD,AAREY ROAD, PERU BAUG,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U33121MH2023PTC404899 | JET LINER AVIATION TECHNIK PRIVATE LIMITED | 3, SHREE DHANVANTI CHS LTD.,,AAREY ROAD, PERU BAUG,Goregaon East,Mumbai,Maharashtra,400063-India |
| U93090MH2018PTC315345 | ACENET BROADBAND SERVICES PRIVATE LIMITED | SHOP NO.21, GOREGAON GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACP-9767 | AIRAVAT ALLOYS LLP | 27, Shree Dhanvanti CHS,,Aarey Rd, Peru Baug,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABA-6354 | TRIUMPH INFRATECH LLP | B 96, GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ABA-2677 | LIGHTHOUSE PROFESSIONAL SERVICES LLP | 53B 4th Floor, Mukta Building, Aarey Road, Peru Baug, Near Pritam Hotel, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-4798 | SOMEONE RANDOM FILMS LLP | FLAT NO. 24, 4TH FLOOR, DHANVANTI CHS, PERU BAUG, AAREY ROAD, NEAR ASHARAM ASHRAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABZ-0950 | Sightcare Pharma LLP | Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U93030MH2011PTC220398 | E-TAXEXPERT SOLUTIONS PRIVATE LIMITED | Office No. 9 (B-8), Ground Floor, Sant Mukta CHS, Peru Baug, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063 |
| U64990MH2024PTC432828 | CAPINNACLE FINANCE PRIVATE LIMITED | 6, Mukta Bldg, Peru Baug,,Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-1471 | SAMVRUTH INFRASTRUCTURE LLP | 11, Datta Niwas , Peru Baug,,Off Aarey road, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-0201 | URBAN NEO TECH CONSULTANTS LLP | Shop-29 Gyaneshwari Peru Baug Goregaon (East) Off Aarey Road,Atej Hotal,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAH-0663 | INDUS TSOURCE LLP | B-18, SAI NIKETAN CHS SAI BABA COMPLEX AAREY ROAD CIBA ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| U51909MH2022PTC380681 | TABICINE ONLINE MEDICINE PRIVATE LIMITED | Shop 1, B Wing, Peru Baug, Opp Liopi Vihar Hotel, Goregaon East, Aarey Rd,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-4137 | Techwrek Website & Web App Solutions LLP | B8, SARTHAK CHS. LTD.,,AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U42909MH2023PTC416126 | QUANTUM PMC PRIVATE LIMITED | 21 DHANVANTI BUILDING,PERU BAUG AAREY ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH1999PTC122286 | USIT TECHNOLOGIES PRIVATE LIMITED | 17, DHANVANTI PERU BAUG, AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U32200MH1998PLC114746 | LONAN HOUSEHOLD APPLIANCES LIMITED | 27 SAHAYADRI BUILDING, AAREY ROAD, PERU BAUG GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2002PTC134663 | AATHARVA TRADING PRIVATE LIMITED | 37B PRAVASI CO.OP SOCIETYMOFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACM-3747 | R SQUARE CONSTRUCTORS LLP | SHARMA DECORATORS SHOP 27 GYANESHWARI BLDG,PERU BAUG OPP AAREY ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U25200MH1997PTC109597 | AMRAPALI APPLIANCES PRIVATE LIMITED | GALA NO 4-1 KESAR INDUSTRIALESTATE OFF AAREY ROAD PERU BAUG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAL-5657 | AI MERCANTILE LLP | B-91, 5th floor, Gyaneshwari CHS LTD, Peru Baug, Aarey Road, Goregoan (E), Mumbai, Maharashtra, India - 400063 |
| U74900MH2012PTC227474 | CONTERO INFRATECH PRIVATE LIMITED | Flat No. 3, Ist Floor, Indira Niwas, Peru Baug, Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| 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.
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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.