Raj Expertise Private Limited
About Raj Expertise Private Limited
Data last updated:
Raj Expertise Private Limited was a private limited company based in Surat, 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 retail trade segment of the trading and commerce sector. It was incorporated on 02 June 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2008PTC054105. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.25 Lakh. It was led by directors including Abhishek Jain and Sanjay Kumar Mehta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 306 Divyakranti Complex Parle Point Circle Parle Point, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.45 Lakh. For the same year it recorded a net profit of ₹3,975 (net margin 0.2%) and EBITDA of ₹3.09 Lakh (EBITDA margin 15.9%).
Company details
Contact details
Raj Expertise Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address306 Divyakranti Complex Parle Point Circle Parle Point, Surat, Gujarat, India – 395002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Raj Expertise Private Limited, buy the company report.
- 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
Financials of Raj Expertise Private Limited
FY 2023 filings availableRaj Expertise Private Limited reported revenue of ₹19.45 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19.45 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,975 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 15.9% | ||
| Net Profit Margin | 0.2% | ||
| 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 | |||
To see the full financial statements and ratios of Raj Expertise Private Limited, buy the company report.
Board of directors of Raj Expertise Private Limited
Raj Expertise has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jain Also directs: Macj Surat Private Limited | Director | 02 Jun 2008 | 18 Years 5 Months | As last reported |
| Sanjay Kumar Mehta Also directs: Palash Tex Fab Private Limited | Director | 13 Apr 2019 | 7 Years 6 Months | As last reported |
| Mukesh Kumar Mehta Also directs: Palash Tex Fab Private Limited | Director | 23 Jan 2009 | 17 Years 9 Months | As last reported |
Auditor
Raj Expertise Private Limited is audited by ANUP K ARAWAL AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUP K ARAWAL AND ASSOCIATES | FY 2017 | 126276W |
Shareholding
The shareholding of Raj Expertise Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raj Expertise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Expertise 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 Raj Expertise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Expertise has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj Expertise Private Limited, buy the company report.
Recent activity
Raj Expertise Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Rajesh Mehta ceased to be Director on 13 Apr 2019.
Frequently asked questions
Raj Expertise 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.
Raj Expertise was a private limited company based in Surat, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 02 June 2008 and is registered under CIN U52100GJ2008PTC054105. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj Expertise had 3 directors:
- Abhishek Jain - Director
- Sanjay Kumar Mehta - Director
- Mukesh Kumar Mehta - Director
The CIN (Corporate Identification Number) of Raj Expertise is U52100GJ2008PTC054105. 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 Raj Expertise is at 306 Divyakranti Complex Parle Point Circle Parle Point, Surat, Gujarat, India – 395002.
Raj Expertise was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Raj Expertise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Raj Expertise has 2 GST registrations on record and all of them are cancelled or inactive.
Raj Expertise operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Rajesh Mehta ceased to be Director on 13 Apr 2019. Sanjay Kumar Mehta was appointed as Director on 13 Apr 2019. Abhishek Jain ceased to be Director on 31 Mar 2016. Raj Expertise has 6 board changes on record in total.
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