MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-PB-12-0009654
Raja Impex Private Limited
Raja Impex Private Limited - fashion and textile in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.44 Cr
▲ 29% YoY
Net profit · FY 2025
₹11.09 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹54.8 Lakh
EBITDA margin 3.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Satisfied ₹40 Lakh
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Raja Impex Private Limited
Data last updated:
Raja Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the innerwear segment of the fashion and textiles sector. It was incorporated on 20 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17299PB1996PTC018209. Its GSTIN is 03AABCR5429E1ZR (Punjab).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Amarjit Singh and Manmeet Kaur Sodhia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 33 Bindustrial Estate Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.44 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹11.09 Lakh (net margin 0.7%) and EBITDA of ₹54.8 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹40 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending.
Raja Impex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-12-0009654). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17299PB1996PTC018209
Registration Number 018209
Incorporation Date 20 May 1996
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-PB-12-0009654
Recognitions & Rankings of Raja Impex
Contact details
Raja Impex Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address33 Bindustrial Estate Ludhiana, Punjab, India – 141003
- IndustryFashion and Textile, Innerwear
To see the full contact details of Raja Impex Private Limited, buy the company report.
Comprehensive company report
Raja Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Raja Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raja Impex Private Limited, buy the company report.
Financials of Raja Impex Private Limited
FY 2025 filings availableRaja Impex Private Limited reported revenue of ₹15.44 Cr (up 29% YoY) for FY 2025.
Revenue · FY 2025
₹15.44 Cr ▲ 29%
Net profit · FY 2025
₹11.09 Lakh margin 0.7%
EBITDA · FY 2025
₹54.8 Lakh margin 3.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 36%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 52%
5 years · compounded
▲ 29%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 29% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹54.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.09 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raja Impex Private Limited, buy the company report.
Board of directors of Raja Impex Private Limited
Raja Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh | Director | 20 May 1996 | 30 Years 5 Months | Current |
| Manmeet Kaur Sodhia | Director | 25 Jul 2020 | 6 Years 2 Months | Current |
Auditor
Raja Impex Private Limited is audited by S. Karan Sharma & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Karan Sharma & Co. | FY 2023 | 006890N |
Shareholding
The shareholding of Raja Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raja Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2022 | 100712435 | Hdfc Bank Limited | ₹70 Lakh | Open | |
| 28 Jan 2003 | 90174152 | State Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Raja Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Raja Impex Private Limited has 11 court cases on record: 7 filed by Raja Impex, 4 filed against it. 1 case is pending and 10 are disposed.
Total cases
11
Filed by the company
7
Filed against the company
4
Pending
1
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 1 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (OMP (COMM.)) | Filed by the company against Culmen Logistics Pvt. Ltd. | Pending |
| District court, West, Delhi | Court case (OMP (COMM.)) | Filed by the company against Culmen Logistics Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by HDFC Bank | Disposed |
| High Court, PUNJAB | Court case (COCP) | Filed by the company against an individual | Disposed |
To see the full case history of Raja Impex Private 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
Raja Impex Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 10 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Sangam Labels Private Limited | |||
| Sambhav Printers | |||
| Prince Fabrics |
To see the full MSME payment records of Raja Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Raja Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCR5429E1ZR | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raja Impex Private Limited, buy the company report.
Recent activity
Raja Impex Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Narinder Singh ceased to be Managing Director on 13 Oct 2020.
AGM
Raja Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Raja Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited of Rs. 70.00 Lakh registered on 06 Jul 2022 with Charge ID 100712435 was modified on 20 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100712435 was registered on 06 Jul 2022.
Ceased
Narinder Singh ceased to be Managing Director.
Appointed
Manmeet Kaur Sodhia was appointed as Director.
Charges
A charge registered on 28 Jan 2003 via Charge ID 90174152 with State Bank Of India was fully satisfied on 09 Oct 2017.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 90174152 was registered on 28 Jan 2003.
Appointed
Amarjit Singh was appointed as Director.
Appointed
Narinder Singh was appointed as Managing Director.
Incorporation
20 May 1996
Raja Impex Private Limited was registered on 20 May 1996 with Roc Chandigarh & aged 30 years 5 months as per MCA records.
Frequently asked questions
Raja Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in innerwear, within the fashion and textile industry. It was incorporated on 20 May 1996 (30+ years old) and is registered under CIN U17299PB1996PTC018209.
Raja Impex has 2 current directors:
- Amarjit Singh - Director
- Manmeet Kaur Sodhia - Director
The latest financial statements of Raja Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raja Impex is 03AABCR5429E1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Raja Impex is U17299PB1996PTC018209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raja Impex has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Raja Impex was incorporated on 20 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Narinder Singh ceased to be Managing Director on 13 Oct 2020. Manmeet Kaur Sodhia was appointed as Director on 25 Jul 2020. Amarjit Singh was appointed as Director on 20 May 1996. Raja Impex has 4 board changes on record in total.
Yes, Raja Impex is registered as an MSME under Udyam registration (number: UDYAM-PB-12-0009654).
Raja Impex has 3 MSME Form 1 returns on record between 2019 and 2020, listing 10 overdue payments to 8 micro and small suppliers. The latest return was filed on 02 Nov 2020.
The registered office of Raja Impex is at 33 Bindustrial Estate Ludhiana, Punjab, India – 141003.