Raj Equipment (India) Private Limited - Company overview

Registered with ROC Mumbai on 28 November 2011, Raj Equipment is an active private limited company that has been around for about 14 years.

2011-11-28 Nagpur, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -99.6%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -99.4%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -99.9%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -99.9%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
12.30 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 14:25:41
SATISFIED CHARGES
1
50.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raj Equipment 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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raj Equipment Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 November 2011, Raj Equipment is an active private limited company that has been around for about 14 years. Its registered office is in Nagpur, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Krishna Hiralal Rewadia, Ankush Hiralal Rewadia and Hiralal Sunderlal Rewadia. The longest-serving is Ankush Hiralal Rewadia, on the board since 2011; the most recent to join is Krishna Hiralal Rewadia, appointed in February 2021. Hiralal Sunderlal Rewadia is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Replay International Private Limited and Vishwakarma Automations Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Uco Bank among the lenders, and one more has been paid off.

Consumer Goods ••••••••
  • Location Raj Equipment, Near Postal Colony, Opp. N.B.B.S., Plot No. 8, Kachimate Lay-Out, Amravati, Nagpur, Maharashtra - 440033
  • Website rajequipment.com
Legal NameRaj Equipment (India) Private Limited
CIN / LLPINU25200MH2011PTC224431
Company No.224431
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raj Equipment (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2021-02-04 | DIN: 08597040
A
Whole-time director | Since 2011-11-28 | DIN: 03572568
H
Managing Director | Since 2011-11-28 | DIN: 03572572

Financial Performance of Raj Equipment Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.6%
P&L Under ₹1 Lakh ▼ -99.6%
EBITDA Under ₹1 Lakh ▼ -99.4%
Net worth Under ₹1 Lakh ▼ -99.9%

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Charges of Raj Equipment Open and satisfied charges registered against the company with MCA.

Uco Bank : 11.00 cr
Others : 1.80 cr
Punjab National Bank : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 12.30 cr
Satisfied 50.00 Lakh
LenderAmountStatus
Uco Bank
Creation Date: 13 Sep 2024
11.00 cr Open
Others
Creation Date: 04 Oct 2019
1.80 cr Open
Punjab National Bank
Creation Date: 29 Aug 2012
50.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Raj Equipment Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raj Equipment Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raj Equipment Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Raj Equipment EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Raj Equipment 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Raj Equipment Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Raj Equipment 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Raj Equipment 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Raj Equipment Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Equipment?
MCA does not publish an "owner" field. Raj Equipment is run by its directors, Krishna Hiralal Rewadia, Ankush Hiralal Rewadia and Hiralal Sunderlal Rewadia, with Hiralal Sunderlal Rewadia as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raj Equipment?
Raj Equipment has three current directors: Krishna Hiralal Rewadia (since February 2021), Ankush Hiralal Rewadia (since November 2011) and Hiralal Sunderlal Rewadia (since November 2011). Hiralal Sunderlal Rewadia is the managing director.
What is CIN of Raj Equipment?
The CIN of Raj Equipment is U25200MH2011PTC224431. Reading it left to right: U means it is not listed, 25200 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224431 is its registration number.
When was Raj Equipment incorporated?
Raj Equipment was incorporated on 28 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Raj Equipment?
The registered office on MCA records is Raj Equipment, Near Postal Colony, Opp. N.B.B.S., Plot No. 8, Kachimate Lay-Out, Amravati, Nagpur, Maharashtra - 440033.
What is the current status of Raj Equipment?
MCA shows Raj Equipment as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Raj Equipment?
You can post to its registered office at Raj Equipment, Near Postal Colony, Opp. N.B.B.S., Plot No. 8, Kachimate Lay-Out, Amravati, Nagpur, Maharashtra - 440033 and use its website, https://rajequipment.com.
What industry or business activity is Raj Equipment associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Raj Equipment?
Both authorised and paid-up capital are ₹5 lakh.
When did Raj Equipment last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raj Equipment?
Two charges against Raj Equipment are still open and one has been satisfied. Lenders named in the filings include Uco Bank and Punjab National Bank.
Have any directors left Raj Equipment?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raj Equipment?
3 companies share directors with Raj Equipment: Replay International Private Limited, Vishwakarma Automations Private Limited and Replay India Private Limited.
What is the turnover or revenue of Raj Equipment?
Based on filed financial statements, the revenue of Raj Equipment for FY 2023 was in the Under ₹1 Lakh range. That is down 99.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raj Equipment?
For FY 2023, the net worth of Raj Equipment was in the Under ₹1 Lakh range.
How can I get the financial details of Raj Equipment?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Raj Equipment?
The website on record for Raj Equipment is https://rajequipment.com.
Which company owns rajequipment.com?
rajequipment.com is the website listed for Raj Equipment (India) Private Limited in its company records.
Raj Equipment - is it listed or unlisted?
Raj Equipment is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raj Equipment?
Raj Equipment is registered with ROC Mumbai.
What is the company classification of Raj Equipment?
MCA classifies Raj Equipment as: Private Limited Indian Non-Government Company.
Does Raj Equipment have GST registrations on file?
Yes, one active GST registration is linked to Raj Equipment.

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.