Ravraj Impex Limited
About Ravraj Impex Limited
Data last updated: 26 February 2026
Ravraj Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L51900MH1994PTC083722.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Mubin Karim Sayyed and Tukaram Nathu Chaudhari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad (E), Mumbai, Maharashtra, India – 400097.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad (E), Mumbai, Maharashtra, India – 400097
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Ravraj Impex Limited
Ravraj Impex Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH1994PLC083722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC083722 | Current |
| L51900MH1994PTC083722 | Previous |
| L51900MH1994PLC083722 | Previous |
Board of Directors of Ravraj Impex Limited
Ravraj Impex Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Mubin Karim Sayyed | Director | 04 Oct 2017 | 8 Years 9 Months | Current |
| Tukaram Nathu Chaudhari | Director | 02 Oct 2006 | 19 Years 9 Months | Current |
| Gulam Mustafa Ansari | Director | 02 Oct 2006 | 19 Years 9 Months | Current |
Financials of Ravraj Impex Limited FY 2025 filings available
Ten-year financial statements for Ravraj Impex Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ravraj Impex Limited
Ravraj Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravraj Impex Limited
View historical data on people associated with Ravraj Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravraj Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ravraj Impex Limited
GST registrations and filing compliance for Ravraj Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ravraj Impex Limited
Credit ratings, litigation, and regulatory alerts for Ravraj Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ravraj Impex Limited
MSME payment history for Ravraj Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ravraj Impex Limited
Corporate group structure for Ravraj Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ravraj Impex Limited
MCA filings and documents for Ravraj Impex 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 Ravraj Impex Limited
Frequently Asked Questions about Ravraj Impex Limited
Ravraj Impex Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 1994 (32+ years old) and is registered under CIN U51900MH1994PLC083722.
The current directors of Ravraj Impex Limited are:
- Mubin Karim Sayyed - Director
- Tukaram Nathu Chaudhari - Director
- Gulam Mustafa Ansari - Director
The primary industry of Ravraj Impex Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ravraj Impex Limited can be reached at the registered office: B – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.
The company has its registered office at B – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad E, Mumbai, Maharashtra, India – 400097.