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
RAJIV FINVEST AND IMPEX PRIVATE LIMITED
CIN: U65990MH1995PTC090768 As on: 2026-07-13
RAJIV FINVEST AND IMPEX PRIVATE LIMITED (CIN: U65990MH1995PTC090768) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.RAJIV FINVEST AND IMPEX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
RAJIV FINVEST AND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090768 and its registration number is 90768. Users may contact RAJIV FINVEST AND IMPEX PRIVATE LIMITED on its Email address - . Registered address of RAJIV FINVEST AND IMPEX PRIVATE LIMITED is 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000.
Current status of RAJIV FINVEST AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJIV FINVEST AND 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 RAJIV FINVEST AND IMPEX
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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 RAJIV FINVEST AND 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 RAJIV FINVEST AND IMPEX
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Past Directors & Key Managerial Personnel of RAJIV FINVEST AND IMPEX
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| CIN | Company Name | Company Address |
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| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U85100MH2008PTC177781 | GOLDWIN HEALTH CARE PRIVATE LIMITED | 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U24304MH2019PTC331100 | GOLDEN AYURVEDIC SPA PRIVATE LIMITED | Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U17110MH1985PTC037026 | PAMNANI TEXTILES PVT LTD | 243,GOBIND UDYOG,BHAVAN,OPP.MODEL,TOWN,B.R.ROAD MULUND,W. MUMBAI-400080 W.E.F.27-11-2003 , KURLA RD., BOMBAY, Maharashtra, India - 000000 |
| U80904MH2021OPC358521 | MCKINLEY COACHINGS AND COUNSELLING (OPC) PRIVATE LIMITED | 08 NEW HAPPY LIFE CHS LTD 2ND FLOAR R. H. B. RD MUL MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ACH-3005 | INDIESPIRIT HERE & NOW REMAKE FILM AND MEDIA LLP | E-201 YOGI HILLS PROJECT B R ROAD,MULUND (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACK-2092 | AKJ GLOBAL VENTURES LLP | Office No. 1, Ram Niwas,R.H.B Road, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U34102MH1997PTC110738 | SHRI SAINATH MOTORS PRIVATE LIMITED | SHOP NO. 2,MIRANI NAGARL.V.ROAD,MULUND (W) , MUMBAI-400080, Maharashtra, India - 000000 |
| U64200MH2019PTC328890 | SEPPIC SPECIALITY INGREDIENTS PRIVATE LIMITED | O2 Commercial Twin Tower B/1304, Asha Nagar Road, Mulund (W),MUMBAI,Mumbai City,Maharashtra,400080-India |
| U51900MH1991PTC061245 | AMIJAY TRADING PRIVATE LIMITED | SANGHAVI BLDG, 2ND FLOOR, DR.RAJENDRA PRASAD ROAD MULUND (W) BOMBAY 80 , MUMBAI-400080, Maharashtra, India - 000000 |
| U72200MH1995PTC091236 | TURBO TECHNOLOGIES PRIVATE LIMITED | 103,VIKAS PARADAISE,L B S MARG,MULUND WEST MUMBAI W.E.F. 10-01-2004 , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U72200MH2006PTC162573 | COLOR IMAGING PRIVATE LIMITED | ROOM NO.2, GROUND FLOOR, DAMJI KHERAJ BUILDING, R. R. T. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U65900MH2016PTC274812 | AARVI CORPORATE ADVISORY PRIVATE LIMITED | B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC332731 | SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U52241MH2025PTC438613 | GATIK EXPRESS PRIVATE LIMITED | FLAT NO. B-2707 MAPLE B R,ROAD, GHATIPADA, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACL-9890 | KREATIVE MOTION VENTURES LLP | Shop No. 11, B Wing Sunita Anand Palace,B.R. Road, Pipeline, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U55101MH2023PTC399302 | NVA HOSPITALITY SERVICES PRIVATE LIMITED | Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India |
| U24297MH2004PTC149352 | UNISTAR CHEMTEX PRIVATE LIMITED | 2/16 MEGHAL INDL ESTATEDEVIDAYAL ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24132MH2010PTC199330 | DARSHAN CHEMTECH PRIVATE LIMITED | 9, SHANTI KUTIR, R.H.B ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1988PTC048773 | SCAN ORGANICS PVT LTD. | 28-H, MODEL TOWN, B.R. ROAD,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45201MH2006PTC162797 | R.R.M. PROPERTY DEVELOPERS PRIVATE LIMIT ED | 2 MALTI BHAVAN, R.H.B. ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51397MH1995PTC084353 | LAGNA TRADING COMPANY PRIVATE LIMITED | 2, Sindu Sadan, R. H. B. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U51100MH2000PTC124737 | BHC AGENCIES PRIVATE LIMITED | 402 KALPVRUKSHA R.H.B ROAD MULUND - W , MUMBAI, Maharashtra, India - 400080 |
| U24239MH1995PTC087731 | PAROLE TRADING COMPANY PRIVATE LIMITED | B-2, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51101MH2012PTC228669 | JAYA INFOTECH PRIVATE LIMITED | SHOP NO.2,PRATAP PALACE, R.H.B.ROAD,MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U22222MH2015PTC267066 | TENEBROUS CREATIVE SERVICES PRIVATE LIMITED | Hari Om Plaza, Shop No 102, R.H.B. Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| 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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