Raunaq Exchange Private Limited
About Raunaq Exchange Private Limited
Data last updated: 22 July 2025
Raunaq Exchange Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 September 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC248027.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Raunaq Bhojwani and Jaya Prem Bhojwani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6/407 Shiv Darshan Corner Of 15 Th & 33 Rd Road Bandra (We, St), Mumbai, Maharashtra, India – 400050
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raunaq Exchange Private Limited
Raunaq Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raunaq Bhojwani | Director | 10 Sep 2013 | 13 Years 0 Months | As last reported |
| Jaya Prem Bhojwani | Director | 10 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Raunaq Exchange Private Limited FY 2016 filings available
Ten-year financial statements for Raunaq Exchange Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Raunaq Exchange Private Limited
Raunaq Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raunaq Exchange Private Limited
View historical data on people associated with Raunaq Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raunaq Exchange Private Limited
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GST Compliance of Raunaq Exchange Private Limited
GST registrations and filing compliance for Raunaq Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raunaq Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Raunaq Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Raunaq Exchange Private Limited
MSME payment history for Raunaq Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Raunaq Exchange Private Limited
Corporate group structure for Raunaq Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Raunaq Exchange Private Limited
MCA filings and documents for Raunaq Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Raunaq Exchange Private Limited
Frequently Asked Questions about Raunaq Exchange Private Limited
Raunaq Exchange Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raunaq Exchange Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2013 and is registered under CIN U74999MH2013PTC248027. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raunaq Exchange Private Limited are:
- Raunaq Bhojwani - Director
- Jaya Prem Bhojwani - Director
The CIN (Corporate Identification Number) of Raunaq Exchange Private Limited is U74999MH2013PTC248027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raunaq Exchange Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 6407 Shiv Darshan Corner Of 15 Th & 33 Rd Road Bandra We, St, Mumbai, Maharashtra, India – 400050.