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
JAI RAGHU EXPORTS PVT LTD
CIN: U99999MH1985PTC037044 As on: 2026-07-13
JAI RAGHU EXPORTS PVT LTD (CIN: U99999MH1985PTC037044) is a Private company incorporated on 05 Aug 1985. 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.JAI RAGHU EXPORTS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
JAI RAGHU EXPORTS PVT LTD's Corporate Identification Number (CIN) is U99999MH1985PTC037044 and its registration number is 37044. Users may contact JAI RAGHU EXPORTS PVT LTD on its Email address - . Registered address of JAI RAGHU EXPORTS PVT LTD is 4, WORLD TRADE CENTRE, CUFFEPARADE COLABA, BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of JAI RAGHU EXPORTS PVT LTD 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 JAI RAGHU 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 JAI RAGHU EXPORTS
Purchase full report of JAI RAGHU 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 JAI RAGHU 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 JAI RAGHU EXPORTS
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Past Directors & Key Managerial Personnel of JAI RAGHU EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC040942 | EVERDAY HOUSING AND FINANCE PVT LTD | 49 WORLD TRADE CENTRE CUFFEPARADE BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65922MH1987PTC042117 | KEY WEST HOUSING AND FINANCE PVT LTD | 49, WORLD TRADE CENTRE, CUFFEPARADE, BOMBAY-5. , MUMBAI, Maharashtra, India - 000000 |
| U32200MH1992PTC066955 | PERMEDIA ELECTRONICS PRIVATE LIMITED | T6/5 WORLD TRADE CENTRE,CUFFE PARADE, COLABA, BOMBAY - 5. , MUMBAI, Maharashtra, India - 000000 |
| U15136MH1990PTC055508 | SHAHI PICKLE AND MASALA MANUFACTURING COMPANY PRIVATE LIMITED | T1/5, WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U28920MH1994PTC078982 | WEIGHING SCALES (INDIA) ENGINEERING P.LTD. | 17 WORLD TRADE CENTRE,CUFFE PARADE,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U29299MH1996PTC102188 | CHEMTREAT ATLAS INDIA LIMITED | T-5,WORLD TRADE CENTRE,CUFFE PARADE, BOMBAY 5. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC087845 | AURO CAPITAL MARKETS PRIVATE LIMITED | TOWER 4/3 WORLD TRADE CENTRE,CUFFE PARADE, , MUMBAI 5, Maharashtra, India - 000000 |
| U05005MH1995PTC084967 | AQUA VIRGIN FARM PRIVATE LIMITED | HILTON H.D.,SHOP NO.11,TRANSITCOMP BEHIND WORLD TRADE CENTRE COLABA,CUFFE P ARADE, , MUMBAI 400 005, Maharashtra, India - 000000 |
| U63040MH1980PTC022522 | RANK TRAVELS AND TOURS PVT LTD | 5, WORLD TRADE CENTRE, CUFFEPARADE, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U40200MH1991PTC063768 | RAMA HYDROCARBONS PRIVATE LIMITED | 1711, WORLD TRADE CENTRE,BOMBAY 5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U51900MH1981PTC025571 | ARICA EXPORTS PVT LTD | T-4/6, WORLD TRADE CENTRE,CUFFEE PARADE, BOMBAY , NA, Maharashtra, India - 000000 |
| U51100MH1980PTC023352 | YALE INTERNATIONAL IMPEX PRIVATE LIMITED | T5-4, WORLD TRADE CENTE,CUFFEE PARADE, COLABA, MUMBAI-400 005. , NA, Maharashtra, India - 000000 |
| U24100MH1984PTC034018 | SILVO CHEM SMELTING PVT LTD | TOWER 6,NORTH-1,MAZZANANIE FLR,WORLD TRADE CENTRE CUFFE PARADE,COLABA, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U72900MH2001PTC132551 | ORG-MARG WEB SERVICES PRIVATE LIMITED | 30TH FLOOR,CENTRE 1WORLD TRADE CENTRE COMPLEX CUFFE PARADE , MUMBAI 5, Maharashtra, India - 000000 |
| U70200MH1995PTC089726 | JHINAK REALESTATES PRIVATE LIMITED | 712 WORLD TRADE CENTER,CENTER 1, 7TH FLOOR,CUFFE PARADE, , COLABA,MUMBAI-5. DT.95, Maharashtra, India - 000000 |
| U99999MH1987PTC042412 | TELCO DEALERS DEVELOPMENT ASSOCIATION LT D | WORLD TRADE CENTRE,1, 26THD.,FLOOR,CUFFE PARAADE MUMBAI.5. W.E.F.08.08.2000 , MUMBAI, Maharashtra, India - 000000 |
| U36991MH1993PTC070647 | GURU RAJENDRA BALLPEN TIPS LTD. | 302 MAJESTIC SHOPPING CENTRE,GIRGAON ROAD BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U50100MH1985PTC037485 | STERLING VYAPAR (KASARAGOD) PVT LTD | 4/14, KAMAL MANSION, ARTHURBUNDER RD., COLABA BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51398MH1992PTC067308 | FACET GEMS PVT.LTD. | MAJESTIC SHOPPING CENTRE,144 GIRGAON ROAD, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC089598 | AXCENTE ACCESSORIES PRIVATE LIMITED | 76/5, WORLD TRADE CENTRE,CUFFE PARADE, , MUMBAI 5, Maharashtra, India - 000000 |
| U63040MH1992PTC068225 | SKY-RIDERS TRAVEL AND TOURS PVT.LTD. | 504 MAJESTIC SHOPPING CENTRE,144 GIRGAON ROAD BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1987PTC044293 | NASHA`S ADVERTISING AND MARKETING PVT LTD. | TRADE WINGS, BUSINESS CENTRE30 K.DUBASH MARG BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043676 | MORGAN GENETICS PVT LTD | 4/3 ASOKA APARTMENTS B NEARSTRAND CINEMA COLABA BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U55200MH1994PTC083896 | VIVA RESORTS AND HOTELS PRIVATE LIMITED | 29,THE ARCADE,WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI 5., Maharashtra, India - 000000 |
| U99999MH2000PTC127291 | WBCP ADVISORS PRIVATE LIMITED | WORLD TRADE CENTRE1 CUFFE PARADE , MUMBAI 400 005, Maharashtra, India - 000000 |
| U51900MH1990PTC059402 | SHASO IMPEX PRIVATE LIMITED | 254, JUPITER APTS, CUFFEPARADE, COLABA BOMBAY 05 , MUMBAI.400 005, Maharashtra, India - 000000 |
| U51900MH1994PTC077430 | FLAN TRADING P.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG., COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC093954 | M.M. REALTORS PRIVATE LIMITED | SHREE RAM TRADE CENTRE,S V PATEL ROAD BORIVALI WEST, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC073131 | SOMEX STEEL PROFILES PVT.LTD. | 018, DATTANI TRADE CENTRE CHANDAWARKAR LANE BORIVALI,(W) BOMBAY -9 2. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| 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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