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
RAAHVI EXPORTS PRIVATE LIMITED
CIN: U51909MH2020PTC341498 As on: 2026-07-13
RAAHVI EXPORTS PRIVATE LIMITED (CIN: U51909MH2020PTC341498) is a Private company incorporated on 06 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 108000.00.
RAAHVI EXPORTS 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.RAAHVI EXPORTS 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 RAAHVI EXPORTS PRIVATE LIMITED are RAVIN PATEL, HEMAL SHAH, and VISHAL SOLANKY.
RAAHVI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC341498 and its registration number is 341498. Users may contact RAAHVI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAHVI EXPORTS PRIVATE LIMITED is SHOP101,SHALIMAR MIRACLE WINGB,PLOT NO26 SVRD JN OF JAWAHARNGR RD NO4, GOREGAON W , MUMBAI, Maharashtra, India - 400104.
Current status of RAAHVI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAHVI EXPORTS 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 RAAHVI EXPORTS
Purchase full report of RAAHVI EXPORTS
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 RAAHVI EXPORTS 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 RAAHVI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02511122 | RAVIN PATEL | Director | 2020-07-06 |
| 08783093 | HEMAL SHAH | Director | 2020-07-06 |
| 08783094 | VISHAL SOLANKY | Director | 2020-07-06 |
Past Directors & Key Managerial Personnel of RAAHVI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVIN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI DAIRY AND FARM PRIVATE LIMITED | U15209GJ1985PTC007823 | Director | - | 2023-03-31 |
| SAMIR DIAMOND MFG PVT LTD | U36911GJ1981PTC004385 | Director | - | 2023-03-31 |
| KASA JEWELRY PRIVATE LIMITED | U36912GJ1986PTC055424 | Director | 2020-09-12 | Ongoing |
Other Directorships of HEMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SOLANKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U90009MH2024PTC420648 | RRIPLE-MEDIA PRODUCTION PRIVATE LIMITED | 312 SHALIMAR MIRACLE WING,B SV RD JAWAHAR NGR,Goregaon West,Mumbai,Maharashtra,400104-India |
| U49230MH2026PTC468438 | KWICK LOGISTICS PRIVATE LIMITED | 207, B-Wing Plot No.26,,Shalimar Miracle, S.V Rd,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U15400MH2022PTC379382 | HAPPENSTANCE BEVERAGES PRIVATE LIMITED | Shop No. 101, 1st Floor, Shalimar Miracle of Siddhi Ganesh S.R.A. Co-operative Housing Society Ltd.,,Plot No. 26, Jawahar Nagar Road No. 4,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U52300MH2021PTC361773 | SWAHEE APPARELS PRIVATE LIMITED | 1204, Aum Heights, Plot No. 30, Rd No. 2 Off Link Rd, Shastri Nagar, Goregaon(W), , Mumbai, Maharashtra, India - 400104 |
| ACI-6384 | ASHAPUREE BEEFORD INFRA LLP | OFFICE 104 D WING TATYA TOPE NGR CO. OP. HSG. SOC, CTS 1,,1/1 TO 130, PAHADI EKSAR, GOREGAON- W PLOT, CTS 862, 862/1 TO 28, AAREY RD,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2018PTC316839 | AYRA COSMETICS PRIVATE LIMITED | PLOT 18/1 FLAT 203 FLR 2 WING A IMPERIAL HEIGHTS-A BEST COLONY, GOREGAON MALAD LI , NK ROAD GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAU-1243 | MAANAV BUILD INFRA LLP | Ashwarya, Plot No 59, 60, Village Pahadi,Shree Nagar Soc Rd, ear Matrubhumi Substation,Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAT-2096 | DEV SAGAR DEVELOPERS LLP | Om Shanti Sagor, Plot No.144, Land bearing CTS No. 646 of Village Pahadi, Jawahar Nagar, Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAT-7817 | AUM SAGAR DEVELOPERS LLP | Om Shanti Sagor, Plot No.144, Land bearing CTS No. 646 of Village Pahadi, Jawahar Nagar, Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAR-3893 | SIMPLE TRIBE LLP | 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104 |
| ACN-2810 | ASHAPUREE EARTH BUILDCON LLP | Office 104, D Wing, TATYA TOPE NGR CO.OP. HSG.SOC.CTS 1,,1/1TO130, PAHADI EKSAR, GOREGOAN- W, PLOT CTS 862, 862/1 TO 28, AAREY RD,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74904MH2024PTC416826 | A J SECURITY SERVICES PRIVATE LIMITED | 219 S V RD JUNCTIONQ, AAREY RD ,GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India |
| U82910MH2026PTC468265 | AJ DEBT MANAGEMENT PRIVATE LIMITED | 219 S V RD JUNCTIONQ,,AAREY RD ,GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U72900MH2020PTC335934 | APP OCTET TECHNOLOGIES PRIVATE LIMITED | 607,WING C,TENANT BLDH NO 2,GAONDEVI SRA CHS LTD MG RD NR MITHA NAGAR MUNI GARDEN , GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| U64990MH2023PLN410973 | GOLDENBRIDGE NIDHI LIMITED | 522, Shaimar Miracle, Wing A, Bldg 2, Plot No 26,, S V Road Goregaon (Mumbai),Goregaon West,Mumbai,Maharashtra,400104-India |
| U69201MH2026OPC468908 | TATER CONSULTANT (OPC) PRIVATE LIMITED | B/302 PRARTHANA DNYANADEEP CHS LTD LINK RD,GOREGAON W NEXT TO DATTA MANDIR MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACQ-3722 | YOGESH KUMAR PRODUCTIONS LLP | 1004 GANESH CHS, LINK RD,,SHASTRI NAGAR, GOREGAON W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U43211MH2025PTC444673 | SADGURUNATH ELECTRICALS PRIVATE LIMITED | B2201, Saanvi Heights,,Ram Mandir Rd,Goregaon-W,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACE-9930 | GULGULLAS LLP | B-14, Gopuram CHS Ltd.,,Ram Mandi Rd Goregaon W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACQ-4992 | SJK CAPITAL INFRA LLP | 103, Metti Villa, Rd No 9,Jawahar Nagar, Goregaon W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U61900MH2023PTC403320 | VORTEX NETWORKS PRIVATE LIMITED | 101PL 899 CORPORATE ARENA,PIRAMAL NGR RD GOREGAON W,Goregaon West,Mumbai,Maharashtra,400104-India |
| U61900MH2024PTC433286 | VORTEX AASHISH NETWORKS PRIVATE LIMITED | 101PL 899 CORPORATE ARENA,PIRAMAL NGR RD GOREGAON W,Goregaon West,Mumbai,Maharashtra,400104-India |
| U59120MH2025PTC446046 | UNO SHOOTSHALA MEDIA PRIVATE LIMITED | PLOT NO 7, UDYOG NAGAR, EST S V RD,GOREGAON,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACD-1230 | A2A ALPHA TRADING LLP | H404-B WING,SUMIT SAMARTH,ARCADE,AREY RD,GOREGAON-W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACU-6392 | MILAGROW WEALTH MANAGEMENT LLP | 801,A Wing, Anmol Chs Ltd,Off S.V Rd Goregaon W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACQ-3974 | SHREE KAAMAAKSHEE RAAYESHWAR PRODUCTIONS LLP | Sharda BLDG, Plot 93/94,,Tilak NGR, RD 5, M G RD,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACR-9409 | MG RK VENTURES LLP | 2703AWinPltR6EktaTripolis,9-2 Rd Goregaon W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2022PTC395455 | AMELIA ENGINEERING & SERVICES PRIVATE LIMITED | Indira, Ngr Chhatrapati Vasahat, Lnking Rd, Opp Goregaon Bus Depot, Goregaon W , Mumbai, Maharashtra, India - 400104 |
| 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.
| 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.