Raj International Limited
About Raj International Limited
Data last updated:
Raj International Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1996PLC096702. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.9 Cr. It was formerly known as Raj International Private Limited. It is led by directors including Jagdishbhai Karamshibhai Bodra (Managing Director) and Rajeshkumar Arjanbhai Vekaria.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 601 Corporate Avenue Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹127.07 Cr and satisfied charges of ₹33.19 Cr on record. Court records list 19 cases involving the company, including 5 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Raj International has one previous CIN (Corporate Identification Number): U17110MH1996PTC096702. The current CIN is U17110MH1996PLC096702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110MH1996PLC096702 | Current |
| U17110MH1996PTC096702 | Previous |
Contact details
Raj International Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Corporate Avenue Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 International Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj International Limited, buy the company report.
Board of directors of Raj International Limited
Raj International has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishbhai Karamshibhai Bodra Also directs: Raj Infraspace Gujarat Private Limited, Capman Financials Limited, Raj Fabtex Gujarat Private Limited and 5 more | Managing Director | 30 Jan 1996 | 30 Years 9 Months | Current |
| Rajeshkumar Arjanbhai Vekaria Also directs: Raj Infraspace Gujarat Private Limited | Director | 30 Jan 1996 | 30 Years 9 Months | Current |
| Sangitaben Jagdishchandra Bodra Also directs: Raj Infraspace Gujarat Private Limited, Raj Fabtex Gujarat Private Limited, Raj Gar-Fab Private Limited and 5 more | Additional Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Tushar Vinaychandramaganlal Shah Also directs: Ugam Impex Limited, Guru-G Tex Print Private Limited | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2011 | 10287794 | State Bank of India | ₹9.43 Cr | Open | |
| 27 Mar 2010 | 10217772 | Edelweiss Asset Reconstruction Company Limited | ₹117.64 Cr | Open | |
| 07 Jun 2006 | 10006320 | Indian Overseas Bank | ₹33.19 Cr | Satisfied |
To see the full charge records of Raj International Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raj International Limited has 19 court cases on record: 5 filed by Raj International, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 9 | 6 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Gujarat Energy Transmission Corporation Limited | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Raj Infraspace Gujarat Pvt. Ltd. and 8 others | Disposed |
| Bombay High Court | Company petition | Filed against the company by International Asset Reconstruction Company Pvt. Ltd. | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by State Bank of India | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Gujarat Energy Transmission Corporation Dy. Chief Account Officer Venilal B. Patel | Disposed |
To see the full case history of Raj International Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj International Limited, buy the company report.
Recent activity
Raj International Limited has 10 board changes on record since 1996: 4 appointments and 6 cessations. The latest: Sangitaben Jagdishchandra Bodra was appointed as Additional Director on 25 Mar 2015.
7 earlier events are in the company report.
Frequently asked questions
Raj International is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 January 1996 (30+ years old) and is registered under CIN U17110MH1996PLC096702.
Raj International has 4 current directors:
- Jagdishbhai Karamshibhai Bodra - Managing Director
- Rajeshkumar Arjanbhai Vekaria - Director
- Sangitaben Jagdishchandra Bodra - Additional Director
- Tushar Vinaychandramaganlal Shah - Director
The latest financial statements of Raj International on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Raj International has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raj International is U17110MH1996PLC096702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj International has 19 court cases on record: 5 filed by the company and 14 filed against it. Most are in the district courts.
Raj International was incorporated on 30 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangitaben Jagdishchandra Bodra was appointed as Additional Director on 25 Mar 2015. Vijyaben Ashokbhai Jagani ceased to be Director on 10 Apr 2012. Sangitaben Jagdishchandra Bodra ceased to be Director on 29 Feb 2012. Raj International has 10 board changes on record in total.
The registered office of Raj International is at 601 Corporate Avenue Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Raj International operates in the home and lifestyle industry, in the textile retail and distribution segment.
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