Raj Import Export Private Limited
About Raj Import Export Private Limited
Data last updated:
Raj Import Export Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1999PTC089652.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹3,000.
The registered office is at 10A Jackson Lane 2nd Fl, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹9.37 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 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 Address10A Jackson Lane 2nd Fl, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Import Export Private Limited
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 Import Export Private Limited
No directors are listed for Raj Import Export in the MCA records available to us.
Charges & Borrowings of Raj Import Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2004 | Punjab National Bank | ₹2.3 Cr | Open |
| 17 Apr 2003 | Punjab National Bank | ₹2.47 Cr | Open |
| 20 Dec 2001 | Punjab National Bank | ₹2.3 Cr | Open |
| 20 Dec 2001 | Punjab National Bank | ₹2.3 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Raj Import Export Private Limited
Raj Import Export Private Limited has 4 court cases on record: 1 filed by Raj Import Export, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Pci Papers Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against Zhejiang Material Industry International | Disposed |
Full case history
All 4 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 Import Export Private Limited
Employment history and EPFO contributions of people linked to Raj Import Export.
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.
CIN History of Raj Import Export Private Limited
Raj Import Export has one previous CIN (Corporate Identification Number): U89652WB1999PTC089652. The current CIN is U51900WB1999PTC089652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1999PTC089652 | Current |
| U89652WB1999PTC089652 | Previous |
Recent Activity on Raj Import Export Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Raj Import Export Private Limited
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 Import Export Private Limited
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 Import Export Private Limited
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 Import Export Private Limited
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 Import Export Private Limited
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 Import Export Private Limited
Raj Import Export is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 June 1999 (27+ years old) and is registered under CIN U51900WB1999PTC089652.
The CIN (Corporate Identification Number) of Raj Import Export is U51900WB1999PTC089652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Import Export has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Raj Import Export was incorporated on 17 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Raj Import Export is at 10A Jackson Lane 2nd Fl, Kolkata, West Bengal, India – 700001.
Raj Import Export has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹3,000.
Raj Import Export operates in the trading industry, in the specialty segment.
No. Raj Import Export is not listed on any stock exchange. It is an unlisted company.
Raj Import Export has open charges of ₹9.37 Cr and no satisfied charges on record as per latest MCA filings.