It is a trading private limited company based in Rajkot, Gujarat, India, established in 2019.
2019 | Rajkot, Gujarat, India | ActiveRaiyaraj Overseas Private Limited, a active private limited company, was established on 05 November 2019 in Rajkot, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51909GJ2019PTC110678. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Bhavnaben Dhirajlal Raiyani (Director), Mitul Kantilal Raiyani (Director). Past directors included Dhirubhai Devrajbhai Raiyani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Accurate Square Shop No-216 Sf Nr Atul Motors Tagore Rd, Rajkot, Gujarat, 360002.
U51909GJ2019PTC110678
110678
05 November 2019
₹1.00 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Raiyaraj Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavnaben Dhirajlal Raiyani | Director | 05 Nov 2019 | Current |
| Mitul Kantilal Raiyani | Director | 14 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Raiyaraj Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Raiyaraj Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Raiyaraj Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raiyaraj Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raiyaraj Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Raiyaraj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Raiyaraj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
The activity Mitul Kantilal Raiyani was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Bhavnaben Dhirajlal Raiyani was appointed as a Director was appointed as a Director on 05 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.
Progress on Raiyaraj Overseas Private Limited was registered on 05 Nov 2019 with Roc Ahmedabad & aged 6 years 1 month as per MCA records. was documented.
The CIN of Raiyaraj Overseas Private Limited is U51909GJ2019PTC110678.
Raiyaraj Overseas Private Limited is headquartered at Accurate Square Shop No-216 Sf Nr Atul Motors Tagore Rd, Rajkot, Gujarat, 360002.
Raiyaraj Overseas Private Limited was incorporated on 05 November 2019.
The current directors of Raiyaraj Overseas Private Limited are
The primary industry of Raiyaraj Overseas Private Limited is Trading.
Raiyaraj Overseas Private Limited is unlisted.
The authorized capital of Raiyaraj Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX