Raj Foreign Exchange & Importers Private Limited

Provides foreign exchange and import services.

2013 | Pune, Maharashtra (India) | Active
Last Updated: December 31, 2024

Raj Foreign Exchange & Importers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Raj Foreign Exchange & Importers

Raj Foreign Exchange & Importers Private Limited (RFEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 August 2013 and has a history of 11 years and five months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services 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 3.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Geetika Nagpal and Krishna Nagpal serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190PN2013PTC148425

  • Company No.

    148425

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Raj Foreign Exchange & Importers?

Board Members (2)

NameDesignationAppointment DateStatus
Geetika Nagpal Country flag representing In Director 13-Aug-2013Current
Krishna Nagpal Country flag representing In Director 01-Feb-2022Current

Financial Performance of Raj Foreign Exchange & Importers.

Raj Foreign Exchange & Importers Private Limited, for the financial year ended 2023, 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Raj Foreign Exchange & Importers?

Unlock access to Raj Foreign Exchange & Importers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raj Foreign Exchange & Importers?

Unlock and access historical data on people associated with Raj Foreign Exchange & Importers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Raj Foreign Exchange & Importers, 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 Raj Foreign Exchange & Importers's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Raj Foreign Exchange & Importers

Recent activity within the organization

  • Annual General Meeting

    Raj Foreign Exchange & Importers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Raj Foreign Exchange & Importers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Director Appointment

    Krishna Ravi Nagpal was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 2 years 11 months .

    01 Feb 2022

  • Director Appointment

    Geetika Ravi Nagpal was appointed as a Director was appointed as a Director on 13 Aug 2013 & has been associated with this company since 11 years 5 months .

    13 Aug 2013

  • Company Incorporation

    Raj Foreign Exchange & Importers Private Limited was registered on 13 Aug 2013 with Roc Pune & aged 11 years 5 months as per MCA records.

    13 Aug 2013

Frequently asked questions

  • Raj Foreign Exchange & Importers Private Limited was incorporated on 13 Aug 2013.

  • The authorized share capital of Raj Foreign Exchange & Importers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Raj Foreign Exchange & Importers Private Limited.

    • Geetika Ravi Nagpal
    • Krishna Ravi Nagpal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raj Foreign Exchange & Importers Private Limited is Shop No 389/B Nehru Road(J N Road), Pimpri India, Pune, Maharashtra, 411018.

  • The corporate identification number (CIN) of Raj Foreign Exchange & Importers Private Limited is U67190PN2013PTC148425 and the company number is 148425 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Raj Foreign Exchange & Importers Private Limited was filed with the ROC on 31 Mar 2024.

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