Ask Prime Research about RAAQI-EXIM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
RAAQI EXIM PRIVATE LIMITED
CIN: U74900TN2014PTC096100 As on: 2026-07-13
RAAQI EXIM PRIVATE LIMITED (CIN: U74900TN2014PTC096100) is a Private company incorporated on 10 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
RAAQI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAAQI EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAAQI EXIM PRIVATE LIMITED are SEIK ABDULLAH SERA MYDEEN, and SEIK ABDULLAH FAIZUDEEN YAHIYA.
RAAQI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC096100 and its registration number is 96100. Users may contact RAAQI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAQI EXIM PRIVATE LIMITED is 193, Ist FLOOR PERIA KADAI BAZAR RAJAPALAYAM Virudhunagar TN 626117 IN.
Current status of RAAQI EXIM PRIVATE LIMITED is - Dormant under section 455.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAQI EXIM 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 RAAQI EXIM
Purchase full report of RAAQI EXIM
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 RAAQI EXIM 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 RAAQI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01641846 | SEIK ABDULLAH SERA MYDEEN | Director | 2020-12-31 |
| 09325097 | SEIK ABDULLAH FAIZUDEEN YAHIYA | Director | 2021-09-21 |
Past Directors & Key Managerial Personnel of RAAQI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01641846 | SEIK ABDULLAH SERA MYDEEN | Managing Director | - | 2020-12-31 |
| 06871458 | YUSUF SIDDICK FEROZ | Director | 2014-06-10 | 2021-07-24 |
| 07825369 | SYED GAFFAR SUBAHAN | Director | 2017-06-29 | 2018-07-19 |
Other Directorships of SEIK ABDULLAH SERA MYDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVITA HEALTHCARE PRIVATE LIMITED | U51397TN2007PTC063951 | Director | - | 2010-06-18 |
Other Directorships of YUSUF SIDDICK FEROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED GAFFAR SUBAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEIK ABDULLAH FAIZUDEEN YAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC096093 | WHITE STALLION TRADING PRIVATE LIMITED | White Stallion Trading Private Limited No.280, B, First Floor, Tenkasi Road,Rajapalayam Rajapalayam Virudhunagar TN 626117 IN |
| U72200TN2001PTC046946 | PUGAL SOFTWARES PRIVATE LIMITED | IST FLOOR,10/7C,SANKARANKOVIL ROAD, RAJAPALAYAM-626117 , RAJAPALAYAM - 626117, Tamil Nadu, India - 626117 |
| U74900TN2010PTC078341 | MIE SHOPPIE SOLUTIONS PRIVATE LIMITED | 661/606 SINGARAJAKOTTAI STREET RAJAPALAYAM Virudhunagar TN 626117 IN |
| U74900TN2010PTC076565 | MONEYWORLD SHARES AND INVESTMENTS PRIVATE LIMITED | 8802/7, RAJESWARI TOWER TENKASI ROAD RAJAPALAYAM Virudhunagar TN 626117 IN |
| U74900TN2013PTC090941 | SKM SATELLITE NETWORK PRIVATE LIMITED | 736B, GANDHI NAGAR MALAYADI PATTI RAJAPALAYAM Virudhunagar TN 626117 IN |
| U74900TN2009PTC071105 | STARVISION INNOVATIVE MARKETING PRIVATE LIMITED | 61-A, ABU COMPLEX RAILWAY FEEDER ROAD RAJAPALAYAM Virudhunagar TN 626117 IN |
| U74900TN2018PTC122829 | PURPLEROCK SYSTEMS PRIVATE LIMITED | 3/494, RAMNAGAR, THIRUVALLUVAR NAGAR NORTH, MALAPATTAM KARISAL KULAM, RAJAPALAYAM Virudhunagar TN 626117 IN |
| U66190TN2024PTC173950 | A.N SRI VINAYAGA AND CO GOLD FINANCE PRIVATE LIMITED | 185 PERIA SURAIKKAIPATTI,STREET,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U01611TN2025PTC176160 | MURAS HEALTHY AGRO FARM PRIVATE LIMITED | NO. 36,MADURAI RAJA KADAI STREET,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U63110TN2025PTC187123 | DCT AEROVISION PRIVATE LIMITED | 12E, First Floor,,Viveganandha Nagar,,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| ACM-2630 | KARANGAL ORGANIZATION INSURANCE MARKETING LLP | 163/B, Shanmugam Complex, First Floor,,Mudangiar Road, Sammandhapuram,,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U78300TN2024PTC172937 | SUNAI SASTHA CONSULTANCY PRIVATE LIMITED | 136,Railway Feeder Road,PACR Bhavanam,1 st Floor,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U64203TN2022PTC151692 | GSUS STAR TECHNOLOGIE PRIVATE LIMITED | First Floor, 2/921, Lakshmi Pandian Complex,,Annamaraja Nagar, Anna Nagar, Sankaran Kovil Road,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U17111TN1992PTC022087 | SHREE BHAVANJI COTTON MILLS PRIVATE LIMITED | 51,MADATHUPATTI ROAD,RAJAPALAYAM-626117 RAJAPALAYAM-626117 , RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| U24294TN1987PTC014581 | ALPHARI PLASTERS PRIVATE LIMITED | 66, RAILWAY FEEDER ROAD,RAJAPALAYAM 626117. RAJAPALAYAM 626117. , RAJAPALAYAM 626117., Tamil Nadu, India - 626117 |
| U17111TN1984PTC010569 | SHREE BHAARATHI COTTON MILLS PRIVATE LIMITED | 117,T P MILLS ROAD,,RAJAPALAYAM-626117 ,RAJAPALAYAM-626117 , ,RAJAPALAYAM-626117, Tamil Nadu, India - 626117 |
| U27209TN1982PLC009268 | SAPTAGIRI STEELS LTD | I FLOOR,76/2,SRIVILLIPUTHURROAD RAJAPALAYAM-626 117. ROAD, RAJAPALAYAM-6 26 117. , ROAD, RAJAPALAYAM-626 117., Tamil Nadu, India - 626117 |
| U46497TN2025PTC183278 | GOSSYCURE TEXTILES PRIVATE LIMITED | 294, Sankarapandiyapuram,Street, Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| ACH-2466 | BLISS DRINK MAGIC LLP | 16, Muthanoor St,Sakkarajakottai, Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U46900TN2023PTC166295 | SWADESH GLOBAL VENTURES PRIVATE LIMITED | 79/168, Vallalar Srtreet,,Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U85500TN2023NPL164877 | THICKET TALES FOUNDATION | 20, Muthanoor Street,,Rajapalayam,, Virudhunaga,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U85410TN2024NPL168343 | TSWA TRADITIONAL SILAMBAM WORLD ASSOCIATION | NO.90,OORANIPATTI STREET,,RAJAPALAYAM,,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U21006TN2025PTC181404 | PHARMACOT CORP PRIVATE LIMITED | 117 PAC Ramasamy Raja Salai,Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| ACI-5664 | TRYTEKPRO LLP | 83, Dharmapuram South Street,,Palayapalayam, Rajapalayam,,Rajapalayam,Virudhunagar,Tamil Nadu,India-626117 |
| U20299TN2022PTC151603 | SLPJS WOOD PRIVATE LIMITED | 279(5) KOORAI PILLAIYAR KOVIL STREET, RAJAPALAYAM,RAJAPALAYAM,Virudhunagar,Tamil Nadu,626117-India |
| U82990TN2023PTC161238 | LOGTHA AGROFORESTRY PRIVATE LIMITED | No. 590A, Thiruvananthapuram Street,Rjpm, Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U96020TN2026PTC193732 | INFERAPPS TECH PRIVATE LIMITED | 32A/66, Ashok Thearter,Road, Rajapalayam,Rajapalayam,Virudhunagar,Tamil Nadu,626117-India |
| U17111TN1992PTC023766 | SRI RAMAJAYAM SPINTEXT PRIVATE LIMITED | 244,COTTON MARKET,RAJAPALAYAM-626117 RAJAPALAYAM-626117 , RAJAPALAYAM-626117, Tamil Nadu, India - 000000 |
| U17111TN1989PTC016859 | SRI VENKATACHALAPATHY SPINNING MILLS PRIVATE LIMITED | SURVEY NO.454KOTHANKULAM VILLAGE SRIVILLIPUTTUR ROAD , RAJAPALAYAM VIRUDHUNAGAR DT., Tamil Nadu, India - 626117 |
| 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.