Raghunandan Impex Private Limited
About Raghunandan Impex Private Limited
Data last updated:
Raghunandan Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2009PTC058794. The company has 1 GST registration on record, which is no longer active.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 is led by directors Kailash Bhawnarlal Tiwadi and Krishan Gopal Sharma.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.19 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹5,994 (net margin 0.8%) and EBITDA of ₹24,764 (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 75% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghunandan Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/2037 Office No.205 2nd Floor Papadwala Building Bhojabhai Ni Sheri Mahidharp, Ura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Raghunandan Impex 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 Raghunandan Impex 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 Raghunandan Impex Private Limited, buy the company report.
Financials of Raghunandan Impex Private Limited
FY 2022 filings availableRaghunandan Impex Private Limited reported revenue of ₹7.19 Lakh (down 88% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years, including a 88% fall in the latest year. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.19 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹24,764 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5,994 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Raghunandan Impex Private Limited, buy the company report.
Board of directors of Raghunandan Impex Private Limited
Raghunandan Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Bhawnarlal Tiwadi Also directs: Kundan Diamonds Private Limited | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Krishan Gopal Sharma Also directs: Kundan Diamonds Private Limited | Director | 04 May 2016 | 10 Years 5 Months | Current |
Auditor
Raghunandan Impex Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO | FY 2022 | 128529W |
Shareholding
The shareholding of Raghunandan Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghunandan Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghunandan Impex 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 Raghunandan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghunandan Impex 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 Raghunandan Impex Private Limited, buy the company report.
Recent activity
Raghunandan Impex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Krishan Gopal Sharma was appointed as Director on 04 May 2016.
Frequently asked questions
Raghunandan Impex is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 December 2009 (17+ years old) and is registered under CIN U51909GJ2009PTC058794.
Raghunandan Impex has 2 current directors:
- Kailash Bhawnarlal Tiwadi - Director
- Krishan Gopal Sharma - Director
The latest financial statements of Raghunandan Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
No. Raghunandan Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raghunandan Impex is U51909GJ2009PTC058794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghunandan Impex was incorporated on 07 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Krishan Gopal Sharma was appointed as Director on 04 May 2016. Mahesh Trivedi ceased to be Director on 04 May 2016. Kailash Bhawnarlal Tiwadi was appointed as Director on 07 Dec 2009.
The registered office of Raghunandan Impex is at 62037 Office No.205 2nd Floor Papadwala Building Bhojabhai Ni Sheri Mahidharp, Ura, Surat, Gujarat, India – 395003.
Raghunandan Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Raghunandan Impex is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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