Raisoni Exim Private Limited
About Raisoni Exim Private Limited
Data last updated: 24 July 2025
Raisoni Exim Private Limited was a private limited company based in Pune, Maharashtra, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 17 November 1998.
Registered with ROC Pune under CIN U51219PN1998PTC013043.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal Pradeep Raisoni and Rajendra Bansilal Raisoni.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 401/402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037.
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 Address401/402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Raisoni Exim Private Limited
Raisoni Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Pradeep Raisoni | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
| Rajendra Bansilal Raisoni | Director | 31 Mar 2009 | 17 Years 3 Months | As last reported |
Financials of Raisoni Exim Private Limited FY 2015 filings available
Ten-year financial statements for Raisoni Exim Private Limited
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Charges & Borrowings Raisoni Exim Private Limited
Raisoni Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raisoni Exim Private Limited
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Employee and EPFO history for Raisoni Exim Private Limited
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GST Compliance of Raisoni Exim Private Limited
GST registrations and filing compliance for Raisoni Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raisoni Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Raisoni Exim Private Limited
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MSME Payment Delays by Raisoni Exim Private Limited
MSME payment history for Raisoni Exim Private Limited
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Subsidiaries & Group Companies of Raisoni Exim Private Limited
Corporate group structure for Raisoni Exim Private Limited
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MCA Filings & Documents of Raisoni Exim Private Limited
MCA filings and documents for Raisoni Exim Private Limited
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Recent Activity on Raisoni Exim Private Limited
Frequently Asked Questions about Raisoni Exim Private Limited
Raisoni Exim Private Limited 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.
Raisoni Exim Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 17 November 1998 and is registered under CIN U51219PN1998PTC013043. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raisoni Exim Private Limited are:
- Kunal Pradeep Raisoni - Director
- Rajendra Bansilal Raisoni - Director
The CIN (Corporate Identification Number) of Raisoni Exim Private Limited is U51219PN1998PTC013043. 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 Raisoni Exim Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 401402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037.