Raj Aviation Pvt.Ltd.
About Raj Aviation Pvt.Ltd.
Data last updated:
Raj Aviation Pvt.Ltd. is a private limited company based in Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1993PTC071609.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at 27B Panchratna Gr.Floor Opera House Bombay – 4., Maharashtra, India.
As per MCA filings, the company has open charges of ₹7.45 Lakh on record. Court records list 22 cases involving the company, including 22 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address27B Panchratna Gr.Floor Opera House Bombay – 4., Maharashtra, India
- IndustryTransportation, Transportation Services
- 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 Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
No directors are listed for Raj Aviation in the MCA records available to us.
Charges & Borrowings of Raj Aviation Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 1993 | Bombay Mercantile Bank Ltd. | ₹7.45 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Raj Aviation Pvt.Ltd.
Raj Aviation Pvt.Ltd. has 22 court cases on record: 22 filed against it. 1 case is pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Asst. Registrar of Companie | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Comanies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Registrar of Company | Disposed |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raj Aviation Pvt.Ltd.
Employment history and EPFO contributions of people linked to Raj Aviation.
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 Raj Aviation Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
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 Raj Aviation Pvt.Ltd.
Raj Aviation is an active private limited company based in Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 15 April 1993 (33+ years old) and is registered under CIN U63090MH1993PTC071609.
The CIN (Corporate Identification Number) of Raj Aviation is U63090MH1993PTC071609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Aviation has 22 court cases on record: 22 filed against it. 1 is pending.
Raj Aviation was incorporated on 15 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raj Aviation is at 27B Panchratna Gr.Floor Opera House Bombay – 4., Maharashtra, India.
The authorised capital is ₹50 Lakh.
Raj Aviation operates in the transportation industry, in the transportation services segment.
No. Raj Aviation is not listed on any stock exchange. It is an unlisted company.
Raj Aviation has open charges of ₹7.45 Lakh and no satisfied charges on record as per latest MCA filings.