Raifex Import Export Private Limited
About Raifex Import Export Private Limited
Data last updated:
Raifex Import Export Private Limited is a private limited company based in Kalkulam, Tamil Nadu, India. It was incorporated on 20 July 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U47190TN2023PTC162064. Its GSTIN is 33AAMCR8517J1ZZ (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Yasoora Begum and Geiya Ul Uthuman Peer Mohamed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalkulam, Tamil Nadu.
The company is associated with 1 brand: Raifex.
Company details
Contact details
Raifex Import Export Private Limited's registered office is in Kalkulam, Tamil Nadu.
- Registered Address12/84 – A Mainroad, Manavalakurchi, Kalkulam, Tamil Nadu, India – 629252
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Raifex Import Export operates one associated brand: Raifex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Raifex provides import, export, sourcing, and logistics for global products. | raifexco.com |
Financials of Raifex Import Export Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raifex Import Export Private Limited, buy the company report.
Board of directors of Raifex Import Export Private Limited
Raifex Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasoora Begum | Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Geiya Ul Uthuman Peer Mohamed | Director | 20 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Raifex Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raifex Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raifex Import Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMCR8517J1ZZ | Tamil Nadu | Active | 21 Aug 2023 |
To see the full GST registrations and return filing status of Raifex Import Export Private Limited, buy the company report.
Recent activity
Raifex Import Export Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Geiya Ul Uthuman Peer Mohamed was appointed as Director on 20 Jul 2023.
Frequently asked questions
Raifex Import Export is an active private limited company based in Kalkulam, Tamil Nadu, India. It was incorporated on 20 July 2023 (3+ years old) and is registered under CIN U47190TN2023PTC162064.
Raifex Import Export has 2 current directors:
- Yasoora Begum - Director
- Geiya Ul Uthuman Peer Mohamed - Director
The latest financial statements of Raifex Import Export on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Raifex Import Export is 33AAMCR8517J1ZZ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Raifex Import Export is U47190TN2023PTC162064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raifex Import Export was incorporated on 20 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Geiya Ul Uthuman Peer Mohamed was appointed as Director on 20 Jul 2023. Yasoora Begum was appointed as Director on 20 Jul 2023.
The registered office of Raifex Import Export is at 1284 – A Mainroad, Manavalakurchi, Kalkulam, Tamil Nadu, India – 629252.
Raifex Import Export has 1 associated brand: Raifex.
Raifex Import Export can be reached at its registered office: 1284 – A Mainroad, Manavalakurchi, Kalkulam, Tamil Nadu, India – 629252.