Raising-Q International Impex Private Limited
About Raising-Q International Impex Private Limited
Data last updated: 27 February 2026
Raising-Q International Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC290914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sajid Salim Munshi Mohammed and Arefa Sajid Munshi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No.56 Prime Mall Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.71 Cr, a decline of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.56 Prime Mall Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raising-Q International Impex Private Limited
Raising-Q International Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raising-Q International Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raising-Q International Impex Private Limited
Raising-Q International Impex Private Limited is audited by V S A P & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S A P & COMPANY | Locked | Locked | Locked |
Complete auditor history for Raising-Q International Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raising-Q International Impex Private Limited
Raising-Q International Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sajid Salim Munshi Mohammed
Also directs:
Chemtech Print Solutions Private Limited
|
Managing Director | 08 Feb 2017 | 9 Years 6 Months | Current |
|
Arefa Sajid Munshi
Also directs:
Chemtech Print Solutions Private Limited
|
Director | 08 Feb 2017 | 9 Years 6 Months | Current |
Financials of Raising-Q International Impex Private Limited FY 2021 filings available
Raising-Q International Impex Private Limited reported revenue of ₹10.71 Cr (down 59.00% YoY) for FY 2021.
Ten-year financial statements for Raising-Q International Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raising-Q International Impex Private Limited
Shareholding and ownership data for Raising-Q International Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raising-Q International Impex Private Limited
Raising-Q International Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raising-Q International Impex Private Limited
View historical data on people associated with Raising-Q International Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raising-Q International Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raising-Q International Impex Private Limited
GST registrations and filing compliance for Raising-Q International Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raising-Q International Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Raising-Q International Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raising-Q International Impex Private Limited
MSME payment history for Raising-Q International Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raising-Q International Impex Private Limited
Corporate group structure for Raising-Q International Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raising-Q International Impex Private Limited
MCA filings and documents for Raising-Q International Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raising-Q International Impex Private Limited
Frequently Asked Questions about Raising-Q International Impex Private Limited
Raising-Q International Impex Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290914.
Raising-Q International Impex Private Limited reported revenue of ₹10.71 Cr for FY 2021 (down 59.00% YoY).
The current directors of Raising-Q International Impex Private Limited are:
- Sajid Salim Munshi Mohammed - Managing Director
- Arefa Sajid Munshi - Director
The primary industry of Raising-Q International Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Raising-Q International Impex Private Limited can be reached at the registered office: Shop No.56 Prime Mall Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.