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RAJ INTERNATIONAL LIMITED

CIN : U17110MH1996PLC096702
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-01-2023
CINU17110MH1996PLC096702
Company NameRAJ INTERNATIONAL LIMITED
ROC CodeRoC-Mumbai
Registration Number096702
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)11,89,81,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-01-1996
Registered Address601, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
Address other than R/o501, TRADE CENTER, BEHIND ASHOKA TOWER, RING ROAD SURAT 395002 GJ
Email Idjagdish@rajintl.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00064733RAJESHKUMAR ARJANBHAI VEKARIA30-01-1996
00064752JAGDISHBHAI KARAMSHIBHAI BODRA30-01-1996
02049526TUSHAR VINAYCHANDRAMAGANLAL SHAH01-10-2009
02924934SANGITABEN JAGDISHCHANDRA BODRA25-03-2015
RAJ INTERNATIONAL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-01-1996. Its Corporate Identification Number (CIN) is U17110MH1996PLC096702, and it carries the registration number 096702. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAJ INTERNATIONAL LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹11,89,81,250. 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 601, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, jagdish@rajintl.co.in. 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 INTERNATIONAL LIMITED?
    601, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of RAJ INTERNATIONAL LIMITED?
    • RAJESHKUMAR ARJANBHAI VEKARIA
    • JAGDISHBHAI KARAMSHIBHAI BODRA
    • TUSHAR VINAYCHANDRAMAGANLAL SHAH
    • SANGITABEN JAGDISHCHANDRA BODRA
  • How can I contact RAJ INTERNATIONAL LIMITED?
    jagdish@rajintl.co.in
  • When was RAJ INTERNATIONAL LIMITED established?
    It was founded on 30-01-1996 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 30,37,600
MGT-7₹ 29,98,600
Total Penalty₹ 60,36,200
🎉90% WAIVER APPLIED
- ₹ 54,32,580
Amount Payable (10%)₹ 6,03,620
View Waiver Details →

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.