K Raheja Exports Pvt Ltd, a active private limited company, was established on 08 April 1982 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51900MH1982PTC026887. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.40 M.
It upholds a compliant status. Its leadership includes Nikhil Kishore Raheja (Director), Kishore L Raheja (Director). Past directors included Bindu Kishore Raheja, Reshma Jasjit Rekhi. It holds ₹3.74 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plotno.25,B-Wing,1Stfloor,Girnara,Palimalaroad,Palihill,Bandra(West), Mumbai, Maharashtra, 400050.
U51900MH1982PTC026887
026887
08 April 1982
₹3.00 M
₹2.40 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into K Raheja Exports Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Kishore Raheja | Director | 28 Dec 1998 | Current |
| Kishore L Raheja | Director | 08 Apr 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2023 | Past |
| Pramod Abcsdd | Director | 01 Feb 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
K Raheja Exports Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 124.94% increase in profit. The company's net worth moved up by a moderate rise of 3.84%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, K Raheja Exports had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹37,350,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2003 | Indian Overseas Bank | ₹5.00 M | Open |
| 23 May 1994 | State Bank Of India | ₹2.10 Cr | Open |
| 28 Jan 1988 | State Bank Of India | ₹1.00 M | Open |
| 28 Jan 1988 | State Bank Of India | ₹7.50 M | Open |
| 09 May 1985 | State Bank Of India | ₹2.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with K Raheja Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of K Raheja Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K Raheja Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
K Raheja Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
K Raheja Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 5.00 M with Charge ID 90215795 was registered on 18 Jul 2003. was recorded as a recent event.
Nikhil Kishore Raheja was appointed as a Director was appointed as a Director on 28 Dec 1998 & has been associated with this company since 26 years 11 months . was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 21.00 M with Charge ID 90215391 was registered on 23 May 1994. was completed.
A charge with State Bank Of India amounted to Rs. 1.00 M with Charge ID 90211733 was registered on 28 Jan 1988. was recorded as a recent event.
The CIN of K Raheja Exports Pvt Ltd is U51900MH1982PTC026887.
K Raheja Exports Pvt Ltd is headquartered at Plotno.25,B-Wing,1Stfloor,Girnara,Palimalaroad,Palihill,Bandra(West), Mumbai, Maharashtra, 400050.
K Raheja Exports Pvt Ltd was incorporated on 08 April 1982.
The current directors of K Raheja Exports Pvt Ltd are
The primary industry of K Raheja Exports Pvt Ltd is Trade.
K Raheja Exports Pvt Ltd is unlisted.
The authorized capital of K Raheja Exports Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.40 M.
The compliance status of K Raheja Exports Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX