Rajeshshah Impex Private Limited
About Rajeshshah Impex Private Limited
Data last updated:
Rajeshshah Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 23 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC199264. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.65 Cr, a growth of 129% compared to the previous year. For the same year it recorded a net profit of ₹20.24 Lakh (net margin 5.5%) and EBITDA of ₹26.47 Lakh (EBITDA margin 7.3%).
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- Registered Address12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Rajeshshah Impex Private Limited
The main business activity of Rajeshshah Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rajeshshah Impex Private Limited FY 2017 filings available
Rajeshshah Impex Private Limited reported revenue of ₹3.65 Cr (up 129% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Rajeshshah Impex Private Limited
Revenue rose 129% in the latest year. EBITDA rose 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Rajeshshah Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.65 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹26.47 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.24 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Rajeshshah Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.3% | •••• | •••• |
| Net Profit Margin | 5.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rajeshshah Impex are in the company report.
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.
Peer Comparison of Rajeshshah Impex Private Limited
Rajeshshah Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MLK Mega Retail Private Limited | ₹3.65 Cr (FY 2017) | •••• | •••• | -84.0% | •••• | New Delhi, Delhi, India |
| MG Medical Devices (OPC) Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | 879.0% | •••• | Imphal, Manipur, India |
| Choudhary Tractors Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Sikar, Rajasthan, India |
| Arivation Fashiontech Private Limited | ₹3.65 Cr (FY 2023) | •••• | •••• | 132.0% | •••• | Gurgaon, Haryana, India |
| Darjo Retail Private Limited | ₹3.65 Cr (FY 2022) | •••• | •••• | 275.0% | •••• | Gurgaon, Haryana, India |
| Rajeshshah Impex Private Limited this company | ₹3.65 Cr (FY 2017) | •••• | •••• | 129.0% | •••• | Mumbai, Maharashtra, India |
| Wellness Q.E.D. Private Limited | ₹3.65 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Anantej Medicare Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Jaipur, Rajasthan, India |
| Gehlot Automobiles Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Ajmer, Rajasthan, India |
| Yasui Field Engineering Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Prezito Technologies Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Rajeshshah Impex by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rajeshshah Impex Private Limited
Rajeshshah Impex Private Limited is audited by PARUL SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARUL SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajeshshah Impex Private Limited
Rajeshshah Impex has 2 former directors on record and no current directors listed.
Ownership and Shareholding of Rajeshshah Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajeshshah Impex Private Limited
Rajeshshah Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajeshshah Impex Private Limited
Employment history and EPFO contributions of people linked to Rajeshshah Impex.
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.
Recent Activity on Rajeshshah Impex Private Limited
Rajeshshah Impex Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Niyati Rajesh Shah ceased to be Director on 21 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Rajeshshah Impex 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 Rajeshshah Impex 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 Rajeshshah Impex 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 Rajeshshah Impex Private Limited
Rajeshshah Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Rajeshshah Impex 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 Rajeshshah Impex Private Limited
Rajeshshah Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rajeshshah Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 23 January 2010 and is registered under CIN U51101MH2010PTC199264. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rajeshshah Impex is U51101MH2010PTC199264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajeshshah Impex was incorporated on 23 January 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rajeshshah Impex is at 12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036.
Rajeshshah Impex reported revenue of ₹3.65 Cr for FY 2017 (up 129% YoY).
Rajeshshah Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.
Rajeshshah Impex reported a net profit of ₹20.24 Lakh (net margin 5.5%) and EBITDA of ₹26.47 Lakh (EBITDA margin 7.3%) for FY 2017, as per its filed financial statements.
No. Rajeshshah Impex has 1 GST registration on record and it is cancelled or inactive.
Rajeshshah Impex operated in the trading industry, in the retail trading segment.
No. Rajeshshah Impex is not listed on any stock exchange. It is an unlisted company.