Raw Exim Private Limited
About Raw Exim Private Limited
Data last updated: 23 July 2025
Raw Exim Private Limited was a private limited company based in Hdyerabad, Telangana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 May 1999.
Registered with ROC Hyderabad under CIN U65992TG1999PTC031678.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Office: 5 – 10 – 180/2Hill Fort Road Naubat Pahad, Hdyerabad, Telangana, India.
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 Address5 – 10 – 180/2Hill Fort Road Naubat Pahad, Hdyerabad, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raw Exim Private Limited
Raw Exim Private Limited has one previous CIN (Corporate Identification Number): U65992AP1999PTC031678. The current CIN is U65992TG1999PTC031678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1999PTC031678 | Current |
| U65992AP1999PTC031678 | Previous |
Board of Directors of Raw Exim Private Limited
The Directors information for Raw Exim Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Raw Exim Private Limited
Ten-year financial statements for Raw Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Raw Exim Private Limited
Raw Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raw Exim Private Limited
View historical data on people associated with Raw Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raw Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raw Exim Private Limited
GST registrations and filing compliance for Raw Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raw Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Raw Exim Private Limited
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MSME Payment Delays by Raw Exim Private Limited
MSME payment history for Raw Exim Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Raw Exim Private Limited
Corporate group structure for Raw Exim Private Limited
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MCA Filings & Documents of Raw Exim Private Limited
MCA filings and documents for Raw Exim Private Limited
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- Annual returns and statements
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Recent Activity on Raw Exim Private Limited
Frequently Asked Questions about Raw Exim Private Limited
Raw Exim 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.
Raw Exim Private Limited is a struck-off private limited company in the financial services sector based in Hdyerabad, Telangana, India. It was incorporated on 12 May 1999 and is registered under CIN U65992TG1999PTC031678. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raw Exim Private Limited is U65992TG1999PTC031678. 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 Raw Exim Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5 – 10 – 1802Hill Fort Road Naubat Pahad, Hdyerabad, Telangana, India.
Raw Exim Private Limited can be reached at the registered office: 5 – 10 – 1802Hill Fort Road Naubat Pahad, Hdyerabad, Telangana, India.