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 PAPER TRADERS PRIVATE LIMITED
CIN: U52396GJ2000PTC038916
RAJVI PAPER TRADERS PRIVATE LIMITED (CIN: U52396GJ2000PTC038916) is a Private company incorporated on 10 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12450000.00.
RAJVI PAPER TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAJVI PAPER TRADERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of RAJVI PAPER TRADERS PRIVATE LIMITED are RAJVEER PARMAR, and JAYENDRASINH PARBATSINH PARMAR.
RAJVI PAPER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52396GJ2000PTC038916 and its registration number is 38916. Users may contact RAJVI PAPER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVI PAPER TRADERS PRIVATE LIMITED is PLOT NO 215/1 NR MORARJICIRCLE OPP-NOVELTY BACKERY G I D C VAPI , DIST VALSAD, Gujarat, India - 396195.
Current status of RAJVI PAPER TRADERS 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 RAJVI PAPER TRADERS 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 PAPER TRADERS
Purchase full report of RAJVI PAPER TRADERS
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 PAPER TRADERS 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 RAJVI PAPER TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09008652 | RAJVEER PARMAR | Additional Director | 2020-12-24 |
| 00145537 | JAYENDRASINH PARBATSINH PARMAR | Managing Director | 2000-11-10 |
Past Directors & Key Managerial Personnel of RAJVI PAPER TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01125142 | SANDEEP NARAYAN THURUTHY | Director | - | 2009-03-25 |
| 03629263 | RAKESH BABUBHAI SHAH | Additional Director | - | 2013-09-30 |
| 03629263 | RAKESH BABUBHAI SHAH | Director | - | 2020-12-25 |
| 00436170 | SURESH SHIVDAS VELAYUDHAN | Director | - | 2011-06-01 |
Other Directorships of SANDEEP NARAYAN THURUTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVI PLASTO TECH PRIVATE LIMITED | U25200MH2009PTC189291 | Additional Director | - | 2010-09-30 |
| RAJVI PLASTO TECH PRIVATE LIMITED | U25200MH2009PTC189291 | Director | 2010-09-30 | Ongoing |
| RAJVI PLASTO TECH PRIVATE LIMITED | U25200MH2009PTC189291 | Director | - | 2016-12-19 |
Other Directorships of RAKESH BABUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JR BUILDING SYSTEMS PRIVATE LIMITED | U45201GJ2011PTC068084 | Director | 2011-12-05 | Ongoing |
Other Directorships of RAJVEER PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV GREEN INDIA RECYCLERS PRIVATE LIMITED | U38220GJ2024PTC149355 | Director | 2024-03-06 | Ongoing |
| CYNG GLOBAL PRIVATE LIMITED | U68100GJ2024PTC148463 | Director | 2024-02-08 | Ongoing |
Other Directorships of JAYENDRASINH PARBATSINH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TEXTILES PRIVATE LIMITED | U17291MH2007PTC168297 | Director | 2007-03-02 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2008-09-30 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2015-05-05 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Managing Director | - | 2013-03-15 |
| SHAH PAPER MILLS LIMITED | U21010MH1990PLC057464 | Director | - | 2009-01-30 |
| JR AGRO CARE (INDIA) PRIVATE LIMITED | U29210GJ2012PTC070305 | Director | 2012-05-14 | Ongoing |
| JR BUILDING SYSTEMS PRIVATE LIMITED | U45201GJ2011PTC068084 | Director | 2011-12-05 | Ongoing |
| AVION PAPER IMPEX PRIVATE LIMITED | U51109MH2008PTC188417 | Additional Director | - | 2009-02-03 |
| AVION PAPER IMPEX PRIVATE LIMITED | U51109MH2008PTC188417 | Director | - | 2015-05-05 |
Other Directorships of SURESH SHIVDAS VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2017-04-27 |
| RAJVI PLASTO TECH PRIVATE LIMITED | U25200MH2009PTC189291 | Director | 2009-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21017GJ2004PTC043489 | TAINWALA TRADELINK PRIVATE LIMITED | RAGHUVIR COMPLEX, OFFICE NO 101-A, 1st FLOOR, PLOT NO CM 14& 15, OPP. V.I.A., G. I. D. C., VAPI , VAPI, Gujarat, India - 396195 |
| L24100GJ2019PLC110964 | AARTI PHARMALABS LIMITED | Plot No. 22/C/1 & 22/C/2, 1st Phase, G.I.D.C. Vapi, , Vapi, Gujarat, India - 396195 |
| ABZ-0518 | KLEO INFRA LLP | PLOT NO.C/6-1 G.I.D.C. VAPI,Pardi,Valsad,Gujarat,India-396195 |
| U21019GJ1991PLC016646 | DADRAWALA PAPERS LTD | PLOT NO 1612ND PHASE G I D C VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U63090GJ2001PTC084350 | ELTETE INDIA TRANSPORT PACKAGING COMPANY PRIVATE LIMITED | Plot No.57/ I / 1, 1st Phase, Road A- G.I.D.C Vapi , Valsad, Gujarat, India - 396195 |
| U24231GJ1989PLC012892 | GUJARAT POLYSOL CHEMICALS LIMITED | PLOT NO 1734, THIRD PHASE, G.I.D.C ,VAPI, DIST VALSAD , VAPI, Gujarat, India - 396195 |
| L01119GJ1994PLC086022 | ADVANTA LIMITED | Plot no. 3 to 11, Plot no. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C , Vapi, Gujarat, India - 396195 |
| U24116GJ1995PLC024430 | SHAKTI BIO SCIENCE LIMITED | PLOT NO 411/1 L I C SECTOR SILVASSA ROAD G I D C VAPI , VAPI, Gujarat, India - 396195 |
| U24299GJ2021PTC120830 | S K INK PRIVATE LIMITED | PLOT NO. 136/9/A 1, MULTIBUILD OPP. IDEAL DYE CHEM G.I.D.C. 2ND PHASE, , VAPI, Gujarat, India - 396195 |
| U51909GJ2022PTC130095 | SUVIDHI INDUSTRIES PRIVATE LIMITED | Plot No. 572, Shed No. C1 B/73, 100 Shed Area, G. I.D.C. , Vapi, Gujarat, India - 396195 |
| AAQ-0410 | AAKAR MOTORS LLP | PLOT NO. CM 8/17, OPP. ASHADHAM SCHOOL, NH NO.8, G.I.D.C., VAPI VAPI, Gujarat, India - 396195 |
| U28291GJ2023PTC170603 | MICROFAB INDUSTRIES PRIVATE LIMITED | MICRO FAB INDUSTRIES, PLOT NO.5006, 4TH PHASE, G.I.D.C. VAPI, VILLAGE VAPI INA (INA),,TALUKA PARDI, DISTRICT VALSAD,Pardi,Valsad,Gujarat,396195-India |
| U28299GJ2023PTC139703 | SARAL PHARMA MACHINES PRIVATE LIMITED | Plot No. 114, IInd Phase,, Bhadakmora, G.I.D.C Vapi, Vapi,Pardi,Valsad,Gujarat,396195-India |
| U52311GJ2006PTC048376 | NIKUR CHEMTRADE PRIVATE LIMITED | SHED NO. C1-41, OPP. MAZADA COLOUR LTD., G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U31300GJ2009PTC057037 | ARIHANT POWER EQUIPMENTS PRIVATE LIMITED | PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U45202GJ2010PTC059077 | FORTUNE DREAM-CON PRIVATE LIMITED | PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U51909GJ2020PTC114854 | PINGTON INDUSTRIES PRIVATE LIMITED | PLOT NO. 69 & 70, SHOP -111, OPP. V.I.A. G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U40200GJ1985PTC008161 | PRAMUKH OXYGEN PVT LTD | SHED NO A-2/15 PLOT NO 246IIND PHASE G I D C , VAPI -, Gujarat, India - 396195 |
| U15133GJ2019PTC108130 | SPICEWHARF PRIVATE LIMITED | G I D C VAPI, PLOT NO 1503, SHOP NO 3 DHARAM COMPLEX, CHANOD, VAPI I.E. , VAPI, Gujarat, India - 396195 |
| U29306GJ2010PTC060338 | SHIVOM AUTOMATIONS AND ENGINEERS PRIVATE LIMITED | PLOT NO 126,PARMAR SHOPPING CENTER, SHOP NO P1-P2,BHADAKMORA, SILVASSA ROAD, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U74900GJ2016PTC086171 | SYNIGENCE ELECTRONIC & AUTOMATION PRIVATE LIMITED | 160/1,2ND PHASE, OFF.NO.01.1ST FLOOR,OPP TATA MOTARS STATION,NEAR SEEMA WEIGHT BRIDGE, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| AAC-9996 | ORIZON REALTORS LLP | Plot No. 215, Shop - 5, G.I.D.C. Vapi, Pardi, Vapi, Gujarat, India - 396195 |
| U17120GJ2016PTC085570 | VISHWANATH POLYFILS PRIVATE LIMITED | 6023/1, Opp. Ramji Paper Mill, 4th Phase G.I.D.C., Vapi, Valsad , VAPI, Gujarat, India - 396195 |
| U17120GJ2015PTC084567 | SHRIVASTAV POLYMERS PRIVATE LIMITED | 6023/1, Opp. Ramji Paper Mill, 4th Phase G.I.D.C., Vapi, Valsad , Vapi, Gujarat, India - 396195 |
| U32909GJ2023PTC141441 | FCG FLAMEPROOF CONTROL GEARS (INDIA) PRIVATE LIMITED | PLOT NO 199, G.I.D.C., VAPI,,PARDI, VALSAAD,Pardi,Valsad,Gujarat,396195-India |
| U24304GJ2016PTC094515 | TRIDEV INDUSTRIES PRIVATE LIMITED | PLOT NO: 136/E/1, II PHASE, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U21010GJ2005PTC046207 | K K KADRI PAPER MILLS PRIVATE LIMITED | PLOT NO.412/2, OPP.CHANOD BUS STOP, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U24110GJ2020PTC112838 | APURVA CHEMICALS PRIVATE LIMITED | PLOT NO. 2806-2807/1, 3RD PHASE, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| ACU-2520 | IMPRESA VENERE & MARTE LLP | P.NO-CM-8 1 SHOP-101,G.I.D.C.VAPI,INDRAPRASTHA,Pardi,Valsad,Gujarat,India-396195 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322305 | 2011-11-22 | 2013-02-06 | 2013-12-06 | 52,500,000.00 | STATE BANK OF INDIA | |
| 10385559 | 2012-06-12 | - | 2014-09-20 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10466960 | 2013-11-30 | - | 2016-09-02 | 67,540,000.00 | RELIGARE FINVEST LIMITED | |
| 10524398 | 2014-10-01 | - | - | 17,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90094480 | 2004-06-25 | 2005-08-11 | 2011-09-15 | 3,500,000.00 | STATE BANK OF INDIA | |
| 90095461 | 2005-08-11 | 2006-10-25 | 2011-09-15 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90095664 | 2001-03-22 | 2004-03-01 | 2011-09-15 | 12,500,000.00 | STATE BANK OF INDIA | |
| 90095749 | 2004-06-25 | - | 2011-09-15 | 3,500,000.00 | STATE BANK OF INDIA |
- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.