Raghuvir Impex Private Limited
About Raghuvir Impex Private Limited
Data last updated:
Raghuvir Impex Private Limited was a private limited company based in Rajkot, 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 operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 January 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078271. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.3 Lakh. It was led by directors including Gopalbhai Mohanlal Chauhan and Gordhanbhai Dharamshibhai Limbasia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Raghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004.
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- Registered AddressRaghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Raghuvir Impex Private Limited FY 2019 filings available
Financial Statement Summary of Raghuvir Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Raghuvir Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghuvir Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghuvir Impex Private Limited
Raghuvir Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalbhai Mohanlal Chauhan Also directs: Eternal Alloy Cast Private Limited | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
| Gordhanbhai Dharamshibhai Limbasia Also directs: Eternal Alloy Cast Private Limited | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
| Kiritbhai Dharmshibhai Limbasiya Also directs: Eternal Alloy Cast Private Limited | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor Details of Raghuvir Impex Private Limited
Raghuvir Impex Private Limited is audited by BUSA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BUSA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghuvir Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghuvir Impex Private Limited
Raghuvir Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuvir Impex Private Limited
Employment history and EPFO contributions of people linked to Raghuvir Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghuvir Impex Private Limited
Raghuvir Impex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Gopalbhai Mohanlal Chauhan was appointed as Director on 15 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Raghuvir Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghuvir Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghuvir Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghuvir Impex Private Limited
Raghuvir Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghuvir Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghuvir Impex Private Limited
Raghuvir Impex 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.
Raghuvir Impex was a private limited company based in Rajkot, Gujarat, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 January 2014 and is registered under CIN U51909GJ2014PTC078271. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghuvir Impex had 3 directors:
- Gopalbhai Mohanlal Chauhan - Director
- Gordhanbhai Dharamshibhai Limbasia - Director
- Kiritbhai Dharmshibhai Limbasiya - Director
The CIN (Corporate Identification Number) of Raghuvir Impex is U51909GJ2014PTC078271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghuvir Impex is at Raghuvir 4 – Mayaninagarcorner 50 Feetkhijadaroad Mavdiplot, Rajkot, Gujarat, India – 360004.
Raghuvir Impex was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Ahmedabad.
Raghuvir Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.3 Lakh.
No. Raghuvir Impex has 1 GST registration on record and it is cancelled or inactive.
Raghuvir Impex operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
No. Raghuvir Impex is not listed on any stock exchange. It is an unlisted company.