Raas-Garba Exim Pvt Ltd
About Raas-Garba Exim Pvt Ltd
Data last updated: 22 July 2025
Raas-Garba Exim Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 1990.
Registered with ROC Ahmedabad under CIN U51909GJ1990PTC014347.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshvar Lal and Lalit Kumar Mohata.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Dhun House 1St Floor Missanroad Bhadra, Ahmedabad, Gujarat, India – 380001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDhun House 1St Floor Missanroad Bhadra, Ahmedabad, Gujarat, India – 380001
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Raas-Garba Exim Pvt Ltd
Raas-Garba Exim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshvar Lal | Director | 13 Sep 1990 | 35 Years 11 Months | As last reported |
| Lalit Kumar Mohata | Director | 13 Sep 1990 | 35 Years 11 Months | As last reported |
Financials of Raas-Garba Exim Pvt Ltd FY 2010 filings available
Ten-year financial statements for Raas-Garba Exim Pvt Ltd
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Charges & Borrowings Raas-Garba Exim Pvt Ltd
Raas-Garba Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raas-Garba Exim Pvt Ltd
View historical data on people associated with Raas-Garba Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raas-Garba Exim Pvt Ltd
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GST Compliance of Raas-Garba Exim Pvt Ltd
GST registrations and filing compliance for Raas-Garba Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raas-Garba Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raas-Garba Exim Pvt Ltd
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MSME Payment Delays by Raas-Garba Exim Pvt Ltd
MSME payment history for Raas-Garba Exim Pvt Ltd
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Subsidiaries & Group Companies of Raas-Garba Exim Pvt Ltd
Corporate group structure for Raas-Garba Exim Pvt Ltd
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MCA Filings & Documents of Raas-Garba Exim Pvt Ltd
MCA filings and documents for Raas-Garba Exim Pvt Ltd
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Recent Activity on Raas-Garba Exim Pvt Ltd
Frequently Asked Questions about Raas-Garba Exim Pvt Ltd
Raas-Garba Exim Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raas-Garba Exim Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 September 1990 and is registered under CIN U51909GJ1990PTC014347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raas-Garba Exim Pvt Ltd are:
- Rameshvar Lal - Director
- Lalit Kumar Mohata - Director
The CIN (Corporate Identification Number) of Raas-Garba Exim Pvt Ltd is U51909GJ1990PTC014347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raas-Garba Exim Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Dhun House 1St Floor Missanroad Bhadra, Ahmedabad, Gujarat, India – 380001.