Raaqi Exim Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 02-04-2024
- Paid Up Capital ₹ 0.20 M
as on 02-04-2024
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
About Raaqi Exim
- CIN/LLPIN
U74900TN2014PTC096100
- Company No.
096100
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 2014
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Virudhunagar, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Raaqi Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seik Yahiya  | Director | 21-Sep-2021 | Current |
| Seik Mydeen | Director | 10-Jun-2014 | Current |
Financial Performance of Raaqi Exim.
Raaqi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raaqi Exim?
In 2017, Raaqi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raaqi Exim?
Unlock and access historical data on people associated with Raaqi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raaqi Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raaqi Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
