RAAQI EXIM PRIVATE LIMITED - U74900TN2014PTC096100

 Last updated :  18-12-2023  |  Update Company Now

Company Overview

RAAQI EXIM PRIVATE LIMITED is a 9.10 Years old company, incorporated on 10 Jun 2014. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹2,00,000.00 ( ₹2.00 Lakhs ) and its paid up capital is ₹2,00,000.00 ( ₹2.00 Lakhs ). As per MCA the main line of business is Other Business Activities.

RAAQI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.

RAAQI EXIM PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U74900TN2014PTC096100 and its registration number is 96100. It is registered at RoC-Chennai.

The company is incorporated with the address 193; Ist FLOOR; PERIA KADAI BAZAR; RAJAPALAYAM; Virudhunagar; Tamil Nadu; 626117; India.

The current status of the company is Dormant Under Section 455.

Company Highlights

Company CINU74900TN2014PTC096100Authorized Capital₹2,00,000.00 ( ₹2.00 Lakhs )
Age (Incorp. Date)9.10 Years (10-06-2014)Paid up Capital₹2,00,000.00 ( ₹2.00 Lakhs )
Company StatusDormant Under Section 455Last AGM Date31-12-2020
Company ClassPrivate CompanyBalance Sheet Date31-03-2020
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No96100
Address193; Ist FLOOR; PERIA KADAI BAZAR; RAJAPALAYAM; Virudhunagar; Tamil Nadu; 626117; IndiaCompany IndustryOther Business Activities

Industry Classification

Other Business Activities
Business Activities N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About RAAQI EXIM PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of RAAQI EXIM PRIVATE LIMITED?
RAAQI EXIM PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2020.

What is the status of RAAQI EXIM PRIVATE LIMITED?
RAAQI EXIM PRIVATE LIMITED is having Dormant Under Section 455 status.

When was RAAQI EXIM PRIVATE LIMITED Incorporated (Created)?
RAAQI EXIM PRIVATE LIMITED was incorporated on 10-06-2014.

What is the address of RAAQI EXIM PRIVATE LIMITED?
RAAQI EXIM PRIVATE LIMITED is having registered office at 193; Ist FLOOR; PERIA KADAI BAZAR; RAJAPALAYAM; Virudhunagar; Tamil Nadu; 626117; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to RAAQI EXIM PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent RAAQI EXIM PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about RAAQI EXIM PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of RAAQI EXIM PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of RAAQI EXIM PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of RAAQI EXIM PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against RAAQI EXIM PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against RAAQI EXIM PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now