Ra Moda Exports Private Limited
About Ra Moda Exports Private Limited
Data last updated:
Ra Moda Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 30 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18203MH2007PTC167390. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as I - Soft Services Private Limited. It is led by directors Payal Shahani Kavi and Meghna Kavi Shahani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Suite #121 Deep Plaza Industrial Estate M. N. Road Kurla (W), Mumbai, Maharashtra, India – 400070.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ra Moda Exports has one previous CIN (Corporate Identification Number): U72900MH2007PTC167390. The current CIN is U18203MH2007PTC167390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18203MH2007PTC167390 | Current |
| U72900MH2007PTC167390 | Previous |
Contact details
Ra Moda Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSuite #121 Deep Plaza Industrial Estate M. N. Road Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution, Accessories Retail & Distribution
To see the full contact details of Ra Moda Exports 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
Business activity
The main business activity of Ra Moda Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ra Moda Exports Private Limited, buy the company report.
Financials of Ra Moda Exports Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Ra Moda Exports Private Limited, buy the company report.
Board of directors of Ra Moda Exports Private Limited
Ra Moda Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Shahani Kavi Also directs: India Connection Impex Private Limited | Director | 30 Jan 2007 | 19 Years 8 Months | Current |
| Meghna Kavi Shahani Also directs: India Connection Impex Private Limited | Director | 04 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Ra Moda Exports Private Limited is audited by ANIKET KULKARNI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIKET KULKARNI & ASSOCIATES | FY 2021 | 130521W |
Shareholding
The shareholding of Ra Moda Exports Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ra Moda Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2015 | 10612610 | Kotak Mahindra Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Ra Moda Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ra Moda Exports 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 Ra Moda Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ra Moda 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 Ra Moda Exports Private Limited, buy the company report.
Recent activity
Ra Moda Exports Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Meghna Kavi Shahani was appointed as Director on 04 Mar 2019.
Frequently asked questions
Ra Moda Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 30 January 2007 (19+ years old) and is registered under CIN U18203MH2007PTC167390.
Ra Moda Exports has 2 current directors:
- Payal Shahani Kavi - Director
- Meghna Kavi Shahani - Director
The latest financial statements of Ra Moda Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Ra Moda Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ra Moda Exports is U18203MH2007PTC167390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ra Moda Exports was incorporated on 30 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Meghna Kavi Shahani was appointed as Director on 04 Mar 2019. David Browne ceased to be Director on 01 Nov 2017. Kavi Ram Shahani ceased to be Director on 01 Nov 2017. Ra Moda Exports has 5 board changes on record in total.
The registered office of Ra Moda Exports is at Suite #121 Deep Plaza Industrial Estate M. N. Road Kurla W, Mumbai, Maharashtra, India – 400070.
Ra Moda Exports operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Ra Moda Exports has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.