Ra Moda Exports Private Limited
About Ra Moda Exports Private Limited
Data last updated: 27 February 2026
Ra Moda Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U72900MH2007PTC167390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as I - Soft Services Private Limited. It is led by directors Payal Shahani Kavi and Meghna Kavi Shahani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
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Registered AddressSuite #121 Deep Plaza Industrial Estate M. N. Road Kurla (W), Mumbai, Maharashtra, India – 400070
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ra Moda Exports Private Limited
Ra Moda Exports Private Limited 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 |
Business Activity of Ra Moda Exports Private Limited
Ra Moda Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ra Moda Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Ra Moda Exports Private Limited
Ra Moda Exports Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Payal Shahani Kavi
Also directs:
India Connection Impex Private Limited
|
Director | 30 Jan 2007 | 19 Years 5 Months | Current |
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Meghna Kavi Shahani
Also directs:
India Connection Impex Private Limited
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Director | 04 Mar 2019 | 7 Years 4 Months | Current |
Financials of Ra Moda Exports Private Limited FY 2021 filings available
Ten-year financial statements for Ra Moda Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Ra Moda Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Kotak Mahindra Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ra Moda Exports Private Limited
View historical data on people associated with Ra Moda Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ra Moda Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ra Moda Exports Private Limited
GST registrations and filing compliance for Ra Moda Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ra Moda Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ra Moda Exports Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Ra Moda Exports Private Limited
MSME payment history for Ra Moda Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ra Moda Exports Private Limited
Corporate group structure for Ra Moda Exports Private Limited
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MCA Filings & Documents of Ra Moda Exports Private Limited
MCA filings and documents for Ra Moda Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ra Moda Exports Private Limited
Frequently Asked Questions about Ra Moda Exports Private Limited
Ra Moda Exports Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2007 (19+ years old) and is registered under CIN U18203MH2007PTC167390.
The current directors of Ra Moda Exports Private Limited are:
- Payal Shahani Kavi - Director
- Meghna Kavi Shahani - Director
The primary industry of Ra Moda Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Ra Moda Exports Private Limited can be reached at the registered office: Suite #121 Deep Plaza Industrial Estate M. N. Road Kurla W, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Suite #121 Deep Plaza Industrial Estate M. N. Road Kurla W, Mumbai, Maharashtra, India – 400070.