Ravraj Impex Limited
About Ravraj Impex Limited
Data last updated:
Ravraj Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC083722.
The company has 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.
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 B – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad (E), Mumbai, Maharashtra, India – 400097.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ravraj Impex 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 |
Contact details
Ravraj Impex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ravraj Impex Limited, buy the company report.
- 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
Financials of Ravraj Impex Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ravraj Impex Limited, buy the company report.
Board of directors of Ravraj Impex Limited
Ravraj Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubin Karim Sayyed | Director | 04 Oct 2017 | 9 Years 0 Months | Current |
| Tukaram Nathu Chaudhari | Director | 02 Oct 2006 | 20 Years 0 Months | Current |
| Gulam Mustafa Ansari | Director | 02 Oct 2006 | 20 Years 0 Months | Current |
Shareholding
The shareholding of Ravraj Impex Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ravraj Impex Limited, buy the company report.
Legal cases
Ravraj Impex Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Etco Telecom Limited | Disposed |
To see the full case history of Ravraj Impex 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
No delayed payments to MSME suppliers are on our record for Ravraj Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ravraj Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravraj Impex Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Mubin Karim Sayyed ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Ravraj Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 December 1994 (32+ years old) and is registered under CIN U51900MH1994PLC083722.
Ravraj Impex has 3 current directors:
- Mubin Karim Sayyed - Director
- Tukaram Nathu Chaudhari - Director
- Gulam Mustafa Ansari - Director
The latest financial statements of Ravraj 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 CIN (Corporate Identification Number) of Ravraj Impex is U51900MH1994PLC083722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravraj Impex has 1 court case on record: 1 filed against it.
Ravraj Impex was incorporated on 14 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Mubin Karim Sayyed ceased to be Additional Director on 31 Dec 2020. Mubin Karim Sayyed was appointed as Director on 04 Oct 2017. Ravi Amar Vanwari ceased to be Director on 04 Oct 2017. Ravraj Impex has 5 board changes on record in total.
The registered office of Ravraj Impex is at B – 1814 Janu Bhoye Sra Bldg – 2 Shantaram Talao Malad E, Mumbai, Maharashtra, India – 400097.
Ravraj Impex operates in the trading industry, in the specialty segment.
The compliance status of Ravraj Impex is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.