Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Raaj covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2025.
- Positive net worth.
- 11 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Raaj Company identity, industry, contact, and registration details from MCA and company records.
Raaj was incorporated on 10 June 2004 and is registered with ROC Ahmedabad. It is an active public limited company, now about 22 years old. The registered office is in Ahmedabad, Gujarat. Earlier names on record include Raajratna Fasteners Private Limited and Raajratna Ventures Private Limited.
In its MCA filings the main business is listed as metal and metal products, which made up 100% of turnover.
It has 11 directors: Rujuta Ashvinbhai Shah, Aashish Arvind Sanghvi, Babulal Dalichand Sanghvi and 8 others. The longest-serving is Babulal Dalichand Sanghvi, on the board since 2004; the most recent to join is Rujuta Ashvinbhai Shah, appointed in November 2023. Naresh Babulal Sanghvi is the managing director. Six former directors are on record; the most recent to leave was Viral Mehta in May 2022. Between them, the directors also sit on the boards of 6 other companies, including Raajratna Metal Industries Ltd and Gca Ventures LLP.
Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, and 14 more have been paid off.
- Location 1402, 14Th Floor, Phoenix, Nr Honest Restaurant, Vijay Cross Road To Commerce Six Road, N, Ahmedabad, Gujarat - 380009
- Website raajventures.com
Current Directors of Raaj (11) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Raaj Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Raaj Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Feb 2025 |
79.79 Lakh | Open |
|
Others
Creation Date: 30 Mar 2022 |
21.25 Lakh | Closed |
|
Others
Creation Date: 25 Mar 2022 |
16.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Metal and metal products | 100 |
Companies With Common Directors Of Raaj Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Raaj Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Raaj EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Raaj GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Raaj Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Raaj MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Raaj Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Raaj?
Who are the current board members and directors of Raaj?
What is CIN of Raaj?
When was Raaj incorporated?
What is the registered address of Raaj?
What is the current status of Raaj?
What is the contact number or email for Raaj?
What industry or business activity is Raaj associated with?
What is paid-up capital and authorised share capital of Raaj?
When did Raaj last file accounts and hold an AGM?
Where can I see charges and lenders for Raaj?
Have any directors left Raaj?
Which companies share directors with Raaj?
What is the turnover or revenue of Raaj?
What is the net worth of Raaj?
How can I get the financial details of Raaj?
What is the official website of Raaj?
Which company owns raajventures.com?
Raaj - is it listed or unlisted?
What is the ROC code of Raaj?
What is the company classification of Raaj?
Does Raaj have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
