About K Raheja Exports Pvt Ltd
Data last updated:
K Raheja Exports Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 April 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC026887. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Nikhil Kishore Raheja and Kishore L Raheja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill Bandra(West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.06 Lakh. For the same year it recorded a net profit of ₹15.98 Lakh (net margin 99.5%) and EBITDA of ₹15.98 Lakh (EBITDA margin 99.5%).
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.74 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website krahejacorp.com.
Company details
Contact details
K Raheja Exports Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is krahejacorp.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill Bandra(West), Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of K Raheja Exports Pvt Ltd, 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 K Raheja Exports Pvt Ltd
FY 2022 filings availableK Raheja Exports Pvt Ltd reported revenue of ₹16.06 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹16.06 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹15.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.98 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.5% | ||||
| Net Profit Margin | 99.5% | ||||
| 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 K Raheja Exports Pvt Ltd, buy the company report.
Board of directors of K Raheja Exports Pvt Ltd
K Raheja Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kishore Raheja | Director | 28 Dec 1998 | 27 Years 10 Months | Current |
| Kishore L Raheja Also directs: Nikhil Services Private Limited | Director | 08 Apr 1982 | 44 Years 7 Months | Current |
Peer comparison
K Raheja Exports Pvt Ltd is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MFL International Limited | ₹16.48 Lakh (FY 2025) | 61.0% | New Delhi, Delhi, India | |||
| Laukya Alloys and Steel Private Limited | ₹16.48 Lakh (FY 2024) | -41.0% | Vasai, Maharashtra, India | |||
| K Raheja Exports Pvt Ltdthis company | ₹16.06 Lakh (FY 2022) | ₹15.98 Lakh | 99.5% | Mumbai, Maharashtra, India | ||
| Crossland Equipco Private Limited | ₹16.01 Lakh (FY 2025) | -77.0% | Jaipur, Rajasthan, India | |||
| Rupnarayan Vanijya Private Limited | ₹16.01 Lakh (FY 2015) | Kolkata, West Bengal, India | ||||
| Nirmala Vaishali Foods & Agro Private Limited | ₹16.01 Lakh (FY 2025) | -77.0% | Vaishali, Bihar, India |
To see the full peer comparison of K Raheja Exports Pvt Ltd, buy the company report.
Auditor
K Raheja Exports Pvt Ltd is audited by PRAFUL H JAIN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAFUL H JAIN & CO. | FY 2022 | 108055W |
Shareholding
The shareholding of K Raheja Exports Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K Raheja Exports Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2003 | 90215795 | Indian Overseas Bank | ₹50 Lakh | Open | |
| 23 May 1994 | 90215391 | State Bank of India | ₹2.1 Cr | Open | |
| 28 Jan 1988 | 90211733 | State Bank of India | ₹10 Lakh | Open | |
| 28 Jan 1988 | 90215139 | State Bank of India | ₹75 Lakh | Open | |
| 09 May 1985 | 90214243 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
K Raheja Exports Pvt Ltd has 4 court cases on record: 4 filed by K Raheja Exports. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed by the company against Modern Cosmetics P.Ltd. | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against Modern Cosmetics Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Modern Cosmetics P.Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
To see the full case history of K Raheja Exports Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K Raheja Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
K Raheja Exports has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nikhil Services Private Limited | U74140MH1998PTC115812 |
To see the full group structure of K Raheja Exports Pvt Ltd, buy the company report.
GST
K Raheja Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K Raheja Exports Pvt Ltd, buy the company report.
Recent activity
K Raheja Exports Pvt Ltd has 4 board changes on record since 1982: 2 appointments and 2 cessations. The latest: Bindu Kishore Raheja ceased to be Director on 25 Jul 2023.
2 earlier events are in the company report.
News
Frequently asked questions
K Raheja Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN U51900MH1982PTC026887.
K Raheja Exports has 2 current directors:
- Nikhil Kishore Raheja - Director
- Kishore L Raheja - Director
The latest financial statements of K Raheja Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. K Raheja Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K Raheja Exports is U51900MH1982PTC026887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K Raheja Exports has 4 court cases on record: 4 filed by the company. 1 is pending.
K Raheja Exports was incorporated on 08 April 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of K Raheja Exports by revenue are MFL International Limited, Laukya Alloys and Steel Private Limited, Crossland Equipco Private Limited, Rupnarayan Vanijya Private Limited, Nirmala Vaishali Foods & Agro Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Bindu Kishore Raheja ceased to be Director on 25 Jul 2023. Reshma Jasjit Rekhi ceased to be Director on 01 Feb 2008. Nikhil Kishore Raheja was appointed as Director on 28 Dec 1998. K Raheja Exports has 4 board changes on record in total.
K Raheja Exports can be reached through the website krahejacorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of K Raheja Exports is at Plotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill BandraWest, Mumbai, Maharashtra, India – 400050.
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