Raghvani Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 02-01-2025
- Paid Up Capital ₹ 0.60 M
as on 02-01-2025
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
as on 02-01-2025
- Revenue -3.97%
(FY 2020)
- Profit 44.52%
(FY 2020)
- Ebitda -46.70%
(FY 2020)
- Net Worth 4.83%
(FY 2020)
- Total Assets -7.27%
(FY 2020)
About Raghvani Exports
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹2.00 M.
Dhanji Raghwani, Paresh Patel, and Ratan Raghwani serve as directors at the Company.
- CIN/LLPIN
U51900MH1993PTC073784
- Company No.
073784
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Raghvani Exports?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanji Raghwani  | Director | 07-Sep-1993 | Current |
| Paresh Patel | Director | 01-Feb-2022 | Current |
| Ratan Raghwani | Additional Director | 15-Jul-2022 | Current |
Financial Performance of Raghvani Exports.
Raghvani Exports Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.97% decrease. The company also saw a substantial improvement in profitability, with a 44.52% increase in profit. The company's net worth moved up by a moderate rise of 4.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Raghvani Exports?
In 2020, Raghvani Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
_PVT_LTD.webp)
Laxmanbhai Construction(India) Pvt LtdActive 41 years 7 monthsDhanji Raghwani, Paresh Patel and 1 more are mutual person
Laxcon Real Estate Private LimitedActive 30 years 30 daysDhanji Raghwani, Paresh Patel and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 17 Oct 1995 | ₹2.00 M | Open |
How Many Employees Work at Raghvani Exports?
Unlock and access historical data on people associated with Raghvani Exports, 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 Raghvani Exports, 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 Raghvani Exports'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.
