Raj Expertise Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2008.
2008 Surat, Gujarat, India Struck Off
Last Updated:
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About Raj Expertise Private Limited

Raj Expertise Private Limited, a struck off private limited company, was established on 02 June 2008 in Surat, Gujarat, India. Engaging in retailers within the trade sector, it holds CIN: U52100GJ2008PTC054105. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Abhishek Jain (Director), Sanjay Kumar Mehta (Director), Mukesh Kumar Mehta (Director). Past directors included Rajesh Mehta, Abhishek Jain, Ramneek Jain. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 306, Divyakranti Complex, Parle Point Circle Parle Point, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100GJ2008PTC054105

  • Registration Number

    054105

  • Incorporation Date

    02 June 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Raj Expertise Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raj Expertise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raj Expertise Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Jain Director 02 Jun 2008 Current
Sanjay Kumar Mehta Director 13 Apr 2019 Current
Mukesh Kumar Mehta Director 23 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Apr 2019 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 31 Mar 2016 Past

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Financial Performance of Raj Expertise.

Raj Expertise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raj Expertise revenue growth over time
Raj Expertise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raj Expertise?

In 2017, Raj Expertise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raj Expertise?

Unlock and access historical data on people associated with Raj Expertise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raj Expertise, 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 Raj Expertise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Raj Expertise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raj Expertise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Raj Expertise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.

  • Director Appointment

    Sanjay Kumar Mehta was appointed as a Director was appointed as a Director on 13 Apr 2019 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Kumar Mehta was appointed as a Director was appointed as a Director on 23 Jan 2009 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    The activity Abhishek Jain was appointed as a Director was appointed as a Director on 02 Jun 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Company Incorporation

    The activity Raj Expertise Private Limited was registered on 02 Jun 2008 with Roc Ahmedabad & aged 18 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raj Expertise Private Limited?

The CIN of Raj Expertise Private Limited is U52100GJ2008PTC054105.

Where is Raj Expertise Private Limited headquartered?

Raj Expertise Private Limited is headquartered at 306, Divyakranti Complex, Parle Point Circle Parle Point, Surat, Gujarat, 395002.

When was Raj Expertise Private Limited incorporated?

Raj Expertise Private Limited was incorporated on 02 June 2008.

Who are the current directors of Raj Expertise Private Limited?

The current directors of Raj Expertise Private Limited are

What is the primary industry of Raj Expertise Private Limited?

The primary industry of Raj Expertise Private Limited is Trade.

Is Raj Expertise Private Limited a listed company?

Raj Expertise Private Limited is unlisted.

What is the capital structure of Raj Expertise Private Limited?

The authorized capital of Raj Expertise Private Limited is ₹0.50 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Raj Expertise Private Limited?

The compliance status of Raj Expertise Private Limited is Compliant.

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