Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Raave Exim Private Limited

Established in 1996, Raave Exim Private Limited has 30 years of operational experience. Its official identification numbers are CIN U52599TN1996PTC036249 and registration 36249. It falls under the category of company limited by shares. The declared authorized capital is ₹15.00 lakh. Raave Exim Private Limited’s paid-up capital stands at ₹9.80 lakh.

The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. Raave Exim Private Limited is officially registered in Chennai. The registered address is listed as No.18,casa Major Road,first Floor, Egmore, Chennai-8., Tamil Nadu, India, 600008. Raave Exim Private Limited holds an active company status. The Permanent Account Number assigned to the company is AAACR5235K. Its primary communication email is raaveexim@gmail.com.

Company Overview

CIN
U52599TN1996PTC036249
Date of Incorporation
06/08/1996
Company Status
Active
RoC
Chennai
Registration Number
036249
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹15,00,000.00
Paid up Capital
₹9,80,000.00
Activity
Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
E-mail
raaveexim@gmail.com
PAN
AAACR5235K

GST Numbers

StateGST NumberStatus
Karnataka29AAACR5235K2Z4Inactive
29AAACR5235K1Z5Inactive
Maharashtra27AAACR5235K1Z9Inactive
Tamil Nadu33AAACR5235K1ZGActive

Directors

AppointmentDirector nameDINDesignation
06/08/1996Manickam01873985Managing DirectorView other directorships
06/08/1996Victor Pasan02314198DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7A-24102024
 -
24/10/2024
Form AOC-4-24102024
 -

Charges

SRNDateAmountHolder
G0902147829/05/2014₹2,20,00,000.00Central Bank Of India
B2406103826/09/2011₹1,40,00,000.00Central Bank Of India
Y1041784709/09/2002₹90,00,000.00Central Bank Of India
Y1041762023/09/1999₹40,00,000.00Central Bank Of India

Similar Companies

CompanyCINAddress
Bigc Mobiles International Private Limit EdU52590AP2009PTC0638343rd Floor,ozone Complex Above Bajaj Electronics,punjagutta Hyderabad Kurnool Ap 500082 In
Careway Exim Private LimitedU52590AP2013PTC087751H No: 25-2-122, Kesavula Nagar, Vedayapalem Nellore Nellore Ap 524004 In
Knr Retailers India Private LimitedU52590AP2013PTC085549S.no.1386,31-8-16,16/1,17,bangaramma Metta Allipuram Visakhapatnam Ap 530004 In
Meriga Tech Private LimitedU52590AP2013PTC08911032-30-4/a; Mayor Street; Maruthi Nagar; Machavaram; Vijayawada; Srikakulam; Andhra Pradesh; 520004; India
Widget Enterprises Private LimitedU52590AP2013PTC08577219-1-246/a;main Road; Peddapuram; Peddapuram; Guntur; Andhra Pradesh; 533437; India
More similar companies

Address

No.18,casa Major Road,first Floor, Egmore, Chennai-8., Tamil Nadu, India, 600008

Frequently Asked Questions

What is the incorporation date of Raave Exim Private Limited?
The incorporation date of Raave Exim Private Limited is 06/08/1996.
What is the authorized share capital and paid-up capital of Raave Exim Private Limited?
The authorized share capital of Raave Exim Private Limited is ₹15,00,000.00. The paid-up capital is ₹9,80,000.00.
Who are the current board members & directors of Raave Exim Private Limited?

The current board member of Raave Exim Private Limited are:

  • Manickam
  • Victor Pasan
What is the registered address of Raave Exim Private Limited?
The registered address of Raave Exim Private Limited is No.18,casa Major Road,first Floor, Egmore, Chennai-8., Tamil Nadu, India, 600008.
What is the Corporate Identification Number of Raave Exim Private Limited?
The Corporate Identification Number of Raave Exim Private Limited is U52599TN1996PTC036249.