Raja Impex Private Limited - Company overview

Raja Impex is an active private limited company registered with ROC Chandigarh on 20 May 1996, more than 30 years ago.

1996-05-20 Punjab, Punjab 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
₹5–10 Cr
▲ 53.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 31.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -1.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 3.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 5.2%
FY 2023
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 07:38:07
SATISFIED CHARGES
1
40.00 Lakh

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

Health scores for Raja Impex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
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 Raja Impex Company identity, industry, contact, and registration details from MCA and company records.

Raja Impex is an active private limited company registered with ROC Chandigarh on 20 May 1996, more than 30 years ago. The registered office is at 33 Bindustrial Estate Ludhiana, Punjab.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Manmeet Kaur Sodhia, Amarjit Singh and Amarjit Singh. The longest-serving is Amarjit Singh, on the board since 1996; the most recent to join is Manmeet Kaur Sodhia, appointed in July 2020. One former director, Narinder Singh, left in October 2020.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Fashion and Textile ••••••••
  • Location 33 Bindustrial Estate Ludhiana, Punjab, Punjab - 141003
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Legal NameRaja Impex Private Limited
CIN / LLPINU17299PB1996PTC018209
Company No.018209
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manmeet Kaur Sodhia
Director | Since 2020-07-25 | DIN: 07960107
A
Amarjit Singh
Director | Since 1996-05-20 | DIN: 00270870
A
Amarjit Singh
CEO | Since 1996-05-20

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 53.0%
P&L ₹1–10 Lakh ▲ 31.7%
EBITDA Loss · ₹10–50 Lakh ▼ -1.8%
Net worth ₹1–5 Cr ▲ 3.8%

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Charges of Raja Impex Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 70.00 Lakh
State Bank Of India : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 30.00 Lakh
Satisfied 40.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Jul 2022
 70.00 Lakh Open
State Bank Of India
Creation Date: 28 Jan 2003
 40.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raja Impex 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 Raja Impex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Raja Impex 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 Raja Impex 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 Raja Impex 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 Raja Impex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Raja Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raja Impex?
MCA does not publish an "owner" field. Raja Impex is run by its directors, Manmeet Kaur Sodhia, Amarjit Singh and Amarjit Singh. 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 Raja Impex?
Raja Impex has three current directors: Manmeet Kaur Sodhia (since July 2020), Amarjit Singh (since May 1996) and Amarjit Singh (since May 1996).
What is CIN of Raja Impex?
The CIN of Raja Impex is U17299PB1996PTC018209. Reading it left to right: U means it is not listed, 17299 is the industry code it registered under, PB is Punjab, 1996 is the year it was registered, PTC is the company type and 018209 is its registration number.
When was Raja Impex incorporated?
Raja Impex was incorporated on 20 May 1996 with ROC Chandigarh. That makes it more than 30 years old.
What is the registered address of Raja Impex?
The registered office on MCA records is 33 Bindustrial Estate Ludhiana, Punjab - 141003.
What is the current status of Raja Impex?
MCA shows Raja Impex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raja Impex?
You can post to its registered office at 33 Bindustrial Estate Ludhiana, Punjab, Punjab - 141003.
What industry or business activity is Raja Impex 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 Raja Impex?
Both authorised and paid-up capital are ₹50 lakh.
When did Raja Impex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raja Impex?
One charge against Raja Impex is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Raja Impex?
Yes, one former director is on record. Narinder Singh (October 2020) left.
What is the turnover or revenue of Raja Impex?
Based on filed financial statements, the revenue of Raja Impex for FY 2023 was in the ₹5–10 Cr range. That is up 53.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raja Impex?
For FY 2023, the net worth of Raja Impex was in the ₹1–5 Cr range.
How can I get the financial details of Raja Impex?
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.
Raja Impex - is it listed or unlisted?
Raja Impex 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 Raja Impex?
Raja Impex is registered with ROC Chandigarh.
What is the company classification of Raja Impex?
MCA classifies Raja Impex as: Private Limited Indian Non-Government Company.
Does Raja Impex have GST registrations on file?
Yes, one active GST registration is linked to Raja Impex.

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.