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RAJ AGENCIES IMPEX PRIVATE LIMITED

CIN : U52520PN2022PTC212070
|
ROC : RoC-Pune
Active
Last Updated On : 30-10-2025
CINU52520PN2022PTC212070
Company NameRAJ AGENCIES IMPEX PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number212070
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation14-06-2022
Registered AddressOFFICE NO. F- 4B, S.No. 115, METROPOLE, BUND GARDEN ROAD, Pune Maharashtra India 411001
Email Idnimesh@rajagenciesindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03336953RAJESH HASTIMAL JAIN14-06-2022
09637932KRISHA RAJESH JAIN14-06-2022
RAJ AGENCIES IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-2022. Its Corporate Identification Number (CIN) is U52520PN2022PTC212070, and it carries the registration number 212070. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAJ AGENCIES IMPEX PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO. F- 4B, S.No. 115, METROPOLE, BUND GARDEN ROAD, Pune Maharashtra India 411001. Correspondence or inquiries may be sent to the official email address, nimesh@rajagenciesindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAJ AGENCIES IMPEX PRIVATE LIMITED?
    OFFICE NO. F- 4B, S.No. 115, METROPOLE, BUND GARDEN ROAD, Pune Maharashtra India 411001
  • Who are the owners / directors of RAJ AGENCIES IMPEX PRIVATE LIMITED?
    • RAJESH HASTIMAL JAIN
    • KRISHA RAJESH JAIN
  • How can I contact RAJ AGENCIES IMPEX PRIVATE LIMITED?
  • When was RAJ AGENCIES IMPEX PRIVATE LIMITED established?
    It was founded on 14-06-2022 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.