Raaqi Exim Private Limited - Company Profile

It is a trading private limited company based in Rajapalayam, Tamil Nadu, India, established in 2014.
2014 Rajapalayam, Tamil Nadu, India Dormant Under Section 455
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About Raaqi Exim Private Limited

Raaqi Exim Private Limited, a dormant under section 455 private limited company, was established on 10 June 2014 in Rajapalayam, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U74900TN2014PTC096100. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Seik Abdullah Faizudeen Yahiya (Director), Seik Abdullah Sera Mydeen (Director). Past directors included Syed Gaffar Subahan, Yusuf Siddick Feroz, Seik Abdullah Sera Mydeen. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 193, Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, 626117.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900TN2014PTC096100

  • Registration Number

    096100

  • Incorporation Date

    10 June 2014

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Raaqi Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raaqi Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raaqi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Seik Abdullah Faizudeen Yahiya Director 21 Sep 2021 Current
Seik Abdullah Sera Mydeen Director 10 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jul 2018 Past
Pramod Abcsdd Director 24 Jul 2021 Past
Pramod Abcsdd Managing Director 31 Dec 2020 Past

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Financial Performance of Raaqi Exim.

Raaqi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raaqi Exim revenue growth over time
Raaqi Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raaqi Exim?

In 2017, Raaqi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raaqi Exim?

Unlock and access historical data on people associated with Raaqi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raaqi Exim, 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 Raaqi Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Raaqi Exim
Recent Activity within the Organization
  • Director Appointment

    Seik Abdullah Faizudeen Yahiya was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    Raaqi Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raaqi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.

  • Director Appointment

    Seik Abdullah Sera Mydeen was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Raaqi Exim Private Limited was registered on 10 Jun 2014 with Roc Chennai & aged 11 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raaqi Exim Private Limited?

The CIN of Raaqi Exim Private Limited is U74900TN2014PTC096100.

Where is Raaqi Exim Private Limited headquartered?

Raaqi Exim Private Limited is headquartered at 193, Ist Floor Peria Kadai Bazar, Rajapalayam, Tamil Nadu, 626117.

When was Raaqi Exim Private Limited incorporated?

Raaqi Exim Private Limited was incorporated on 10 June 2014.

Who are the current directors of Raaqi Exim Private Limited?

The current directors of Raaqi Exim Private Limited are

What is the primary industry of Raaqi Exim Private Limited?

The primary industry of Raaqi Exim Private Limited is Trading.

Is Raaqi Exim Private Limited a listed company?

Raaqi Exim Private Limited is unlisted.

What is the capital structure of Raaqi Exim Private Limited?

The authorized capital of Raaqi Exim Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Raaqi Exim Private Limited?

The compliance status of Raaqi Exim Private Limited is Compliant.

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