Rajvi Paper Traders Private Limited
About Rajvi Paper Traders Private Limited
Data last updated: 24 February 2026
Rajvi Paper Traders Private Limited is a private limited company based in Dist Valsad, Gujarat, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 10 November 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U52396GJ2000PTC038916.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Rajveer Parmar and Jayendrasinh Parbatsinh Parmar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No 215/1 Nr Morarjicircle Opp – Novelty Backery G I D C Vapi, Dist Valsad, Gujarat, India – 396195.
As per the financials filed for FY 2018, the company reported a revenue of ₹21.92 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹18.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 215/1 Nr Morarjicircle Opp – Novelty Backery G I D C Vapi, Dist Valsad, Gujarat, India – 396195
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rajvi Paper Traders Private Limited
Rajvi Paper Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rajvi Paper Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajvi Paper Traders Private Limited
Rajvi Paper Traders Private Limited is audited by THAKUR PATEL & GORYAWALA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKUR PATEL & GORYAWALA | Locked | Locked | Locked |
Complete auditor history for Rajvi Paper Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajvi Paper Traders Private Limited
Rajvi Paper Traders Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajveer Parmar
Also directs:
Cyng Global Private Limited
|
Additional Director | 24 Dec 2020 | 5 Years 8 Months | Current |
| Jayendrasinh Parbatsinh Parmar | Managing Director | 10 Nov 2000 | 25 Years 9 Months | Current |
Financials of Rajvi Paper Traders Private Limited FY 2018 filings available
Rajvi Paper Traders Private Limited reported revenue of ₹21.92 Cr (down 7.00% YoY) for FY 2018.
Ten-year financial statements for Rajvi Paper Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajvi Paper Traders Private Limited
Shareholding and ownership data for Rajvi Paper Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajvi Paper Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2014 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Open |
| 30 Nov 2013 | Religare Finvest Limited | ₹6.75 Cr | Satisfied |
| 12 Jun 2012 | Punjab National Bank | ₹3 Cr | Satisfied |
| 22 Nov 2011 | State Bank of India | ₹5.25 Cr | Satisfied |
| 11 Aug 2005 | State Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Rajvi Paper Traders Private Limited
Rajvi Paper Traders Private Limited has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Rajvi Paper Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajvi Paper Traders Private Limited
GST registrations and filing compliance for Rajvi Paper Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rajvi Paper Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Rajvi Paper Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rajvi Paper Traders Private Limited
MSME payment history for Rajvi Paper Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rajvi Paper Traders Private Limited
Corporate group structure for Rajvi Paper Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajvi Paper Traders Private Limited
MCA filings and documents for Rajvi Paper Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajvi Paper Traders Private Limited
Frequently Asked Questions about Rajvi Paper Traders Private Limited
Rajvi Paper Traders Private Limited is an active private limited company in the manufacturing sector based in Dist Valsad, Gujarat, India. It was incorporated on 10 November 2000 (26+ years old) and is registered under CIN U52396GJ2000PTC038916. The company has 4 employees.
Rajvi Paper Traders Private Limited reported revenue of ₹21.92 Cr for FY 2018 (down 7.00% YoY).
The current directors of Rajvi Paper Traders Private Limited are:
- Rajveer Parmar - Additional Director
- Jayendrasinh Parbatsinh Parmar - Managing Director
The primary industry of Rajvi Paper Traders Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Rajvi Paper Traders Private Limited can be reached at the registered office: Plot No 2151 Nr Morarjicircle Opp – Novelty Backery G I D C Vapi, Dist Valsad, Gujarat, India – 396195.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.