Raave Exim Private Limited, a active private limited company, was established on 06 August 1996 in Chennai-8., Tamil Nadu, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U52599TN1996PTC036249. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.98 M.
It upholds a compliant status. Its leadership includes Soosai Victor Pasan (Director), Manickam (Managing Director). It holds ₹4.90 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.18,Casa Major Road,First Floor, Egmore,, Chennai-8., Tamil Nadu, 600008.
U52599TN1996PTC036249
036249
06 August 1996
₹1.50 M
₹0.98 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soosai Victor Pasan | Director | 06 Aug 1996 | Current |
| Manickam | Managing Director | 06 Aug 1996 | Current |
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Raave Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 135.25% increase. The company also saw a substantial improvement in profitability, with a 198.85% increase in profit. The company's net worth Soared by an impressive increase of 13.3%.
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₹49,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2014 | Others | ₹2.20 Cr | Open |
| 26 Sep 2011 | Central Bank Of India | ₹1.40 Cr | Open |
| 09 Sep 2002 | Central Bank Of India | ₹9.00 M | Open |
| 23 Sep 1999 | Central Bank Of India | ₹4.00 M | Open |
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The activity Raave Exim Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.
Raave Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
Progress on A charge with Others of Rs. 22.00 M registered on 29 May 2014 with Charge ID 10526234 was modified on 12 Jul 2016. was documented.
Progress on A charge with Others amounted to Rs. 22.00 M with Charge ID 10526234 was registered on 29 May 2014. was documented.
A charge with Central Bank Of India amounted to Rs. 14.00 M with Charge ID 10314510 was registered on 26 Sep 2011. was recorded as a recent event.
Progress on A charge with Central Bank Of India of Rs. 9.00 M registered on 09 Sep 2002 with Charge ID 90294920 was modified on 22 Jul 2005. was documented.
The CIN of Raave Exim Private Limited is U52599TN1996PTC036249.
Raave Exim Private Limited is headquartered at No.18,Casa Major Road,First Floor, Egmore,, Chennai-8., Tamil Nadu, 600008.
Raave Exim Private Limited was incorporated on 06 August 1996.
The current directors of Raave Exim Private Limited are
The primary industry of Raave Exim Private Limited is Trade.
Raave Exim Private Limited is unlisted.
The authorized capital of Raave Exim Private Limited is ₹1.50 M, and the paid-up capital is ₹0.98 M.
The compliance status of Raave Exim Private Limited is Compliant.
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