Raj Impex Trading Private Limited
About Raj Impex Trading Private Limited
Data last updated:
Raj Impex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC230714.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ren Jie Chen (Managing Director) and Chen Mu Chen.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2821 Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Impex Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2821 Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Raj Impex Trading Private Limited, buy the company report.
- 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
Financials of Raj Impex Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Impex Trading Private Limited, buy the company report.
Board of directors of Raj Impex Trading Private Limited
Raj Impex Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chen Mu Chen | Director | 02 Jun 2021 | 5 Years 4 Months | Current |
| Yung Li Chen | Director | 08 May 2012 | 14 Years 5 Months | Current |
| Ren Jie Chen | Managing Director | 08 May 2012 | 14 Years 5 Months | Current |
Auditor
Raj Impex Trading Private Limited is audited by A H SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A H SHAH & ASSOCIATES | FY 2017 | 109474W |
Shareholding
The shareholding of Raj Impex Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raj Impex Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Impex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Impex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Impex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Impex Trading Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Chen Mu Chen ceased to be Additional Director on 19 Nov 2021.
Frequently asked questions
Raj Impex Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U52100MH2012PTC230714.
Raj Impex Trading has 3 current directors:
- Ren Jie Chen - Managing Director
- Chen Mu Chen - Director
- Yung Li Chen - Director
The latest financial statements of Raj Impex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Impex Trading is U52100MH2012PTC230714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Impex Trading was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Chen Mu Chen ceased to be Additional Director on 19 Nov 2021. Chen Mu Chen was appointed as Director on 02 Jun 2021. Muralikrishnan ceased to be Director on 26 Mar 2021. Raj Impex Trading has 5 board changes on record in total.
The registered office of Raj Impex Trading is at 2821 Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
Raj Impex Trading operates in the trading industry, in the retailers segment.
The compliance status of Raj Impex Trading is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Raj Impex Trading can be reached at its registered office: 2821 Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.