Raghuvir Impex Private Limited

Raghuvir Impex Private Limited - metals and minerals in Rajkot, Gujarat, India. Directors, charges & compliance details.
CIN U51909GJ2014PTC078271 Incorporated 15 January 2014 ROC Ahmedabad HQ Rajkot, Gujarat, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12.3 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Raghuvir Impex Private Limited

Data last updated:

Raghuvir Impex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 January 2014.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078271. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.3 Lakh. It was led by directors including Gopalbhai Mohanlal Chauhan and Gordhanbhai Dharamshibhai Limbasia.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Raghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004.

Company Details of Raghuvir Impex Private Limited
CIN U51909GJ2014PTC078271
Registration Number 078271
Incorporation Date 15 January 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Raghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Raghuvir Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Raghuvir Impex Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2014-15 to FY 2016-17in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2017-18FY 2014-15 to FY 2016-17in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2016-17, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghuvir Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Raghuvir Impex Private Limited

Raghuvir Impex has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopalbhai Mohanlal ChauhanDirector15 Jan 201412 Years 9 MonthsAs last reported
Gordhanbhai Dharamshibhai LimbasiaDirector15 Jan 201412 Years 9 MonthsAs last reported
Kiritbhai Dharmshibhai LimbasiyaDirector15 Jan 201412 Years 9 MonthsAs last reported

Auditor Details

Raghuvir Impex Private Limited is audited by BUSA & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
BUSA & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Raghuvir Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Raghuvir Impex.

Employee and EPFO history: available in the company report

Recent Activity

Raghuvir Impex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Gopalbhai Mohanlal Chauhan was appointed as Director on 15 Jan 2014.

AGM
Raghuvir Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Raghuvir Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Appointed
Gopalbhai Mohanlal Chauhan was appointed as Director.
Appointed
Gordhanbhai Dharamshibhai Limbasia was appointed as Director.
Appointed
Kiritbhai Dharmshibhai Limbasiya was appointed as Director.
Incorporation
15 Jan 2014
Raghuvir Impex Private Limited was registered on 15 Jan 2014 with Roc Ahmedabad & aged 12 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Raghuvir Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Raghuvir Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raghuvir Impex was a private limited company based in Rajkot, Gujarat, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 January 2014 and is registered under CIN U51909GJ2014PTC078271. The company has been struck off by the Registrar of Companies and is no longer operational.

Raghuvir Impex had 3 directors:

The CIN (Corporate Identification Number) of Raghuvir Impex is U51909GJ2014PTC078271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raghuvir Impex is at Raghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004.

Raghuvir Impex was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Raghuvir Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Raghuvir Impex has 1 GST registration on record and it is cancelled or inactive.

Raghuvir Impex operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.

Gopalbhai Mohanlal Chauhan was appointed as Director on 15 Jan 2014. Gordhanbhai Dharamshibhai Limbasia was appointed as Director on 15 Jan 2014. Kiritbhai Dharmshibhai Limbasiya was appointed as Director on 15 Jan 2014.

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