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Rahi Impex

U51398GJ2012PTC070641ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Rahi Impex is a Private Indian company incorporated in 2021 and based in Gujarat, India. Rahi Impex operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Rahi ImpexTRACXN · PUBLIC DATA
Brand Rahi Impex · Legal entity Rahi Impex

Rahi Impex - Brand of lab-grown diamonds.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Surat
Founded
2021
Source: Tracxn (public profile) · joined to MCA on CIN U51398GJ2012PTC070641

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
https://smartodr.in/login
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
6.9y · Bengaluru · DIN 7416037
SG
Sneha Gupta
Additional Director
7.1y · Gurugram · DIN 5341654
MK
Meera Krishnan
Managing Director
3.1y · Mumbai · DIN 8797788
SI
Suresh Iyer
Whole-time Director
3.0y · Gurugram · DIN 1109810
Get the full board of directors

Directors, DINs & appointment history for Rahi Impex.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rahi Impex.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
342612646State Bank of India(Bank)₹23.72 Cr27 Jan 2021Open
125715248ICICI Bank Ltd(Bank)₹9.19 Cr04 Jul 2019Satisfied
217190719Axis Bank Ltd(Bank)₹18.19 Cr19 Sep 2021Open
278652389HDFC Bank Ltd(Bank)₹7.77 Cr19 Sep 2019Satisfied
753608094State Bank of India(Bank)₹8.56 Cr12 Mar 2021Open
914209637State Bank of India(Bank)₹2.87 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Rahi Impex.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹14.36 Cr₹1.81 Cr₹11.01 Cr₹20.81 Cr249
FY2023-24₹13.25 Cr₹1.63 Cr₹7.40 Cr₹19.15 Cr277
FY2022-23₹12.42 Cr₹1.56 Cr₹9.18 Cr₹19.89 Cr40
FY2021-22₹8.04 Cr₹98.18 L₹7.96 Cr₹11.70 Cr82
Gain deeper financial insights of this entity

Audited financials & ratios for Rahi Impex.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹14.36 Cr₹13.25 Cr₹12.42 Cr₹8.04 Cr
Other income₹9.11 L₹25.97 L₹39.24 L₹14.99 L
Total income₹14.45 Cr₹13.51 Cr₹12.81 Cr₹8.19 Cr
Total expenses₹12.14 Cr₹11.42 Cr₹10.82 Cr₹6.94 Cr
Profit before tax₹2.35 Cr₹2.13 Cr₹2.02 Cr₹1.28 Cr
Profit / (Loss) after tax₹1.81 Cr₹1.63 Cr₹1.56 Cr₹98.18 L
Balance sheet
Equity / Net worth₹11.01 Cr₹7.40 Cr₹9.18 Cr₹7.96 Cr
Borrowings₹2.84 Cr₹3.57 Cr₹3.60 Cr₹1.15 Cr
Current liabilities₹4.71 Cr₹5.05 Cr₹3.36 Cr₹1.13 Cr
Total liabilities₹9.79 Cr₹11.75 Cr₹10.71 Cr₹3.75 Cr
Current assets₹10.78 Cr₹10.17 Cr₹9.35 Cr₹5.41 Cr
Cash & equivalents₹2.43 Cr₹1.53 Cr₹2.54 Cr₹1.84 Cr
Total assets₹20.81 Cr₹19.15 Cr₹19.89 Cr₹11.70 Cr
Employees2492774082
Gain deeper financial insights of this entity

Audited financials & ratios for Rahi Impex.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.36 Cr-1.8%+26.7%+8.7%
Profit after Tax₹1.81 Cr+23.3%+12.0%+9.9%
Net Worth₹11.01 Cr+22.7%+14.1%+3.7%
Employees249+26.7%+14.4%-0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Rahi Impex.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹14.36 Cr₹1.81 Cr+12.57%-2.88%+16.40%+8.68%0.26₹5.77 L
FY2023-24₹13.25 Cr₹1.63 Cr+12.34%+26.06%+22.08%+8.54%0.48₹4.78 L
FY2022-23₹12.42 Cr₹1.56 Cr+12.53%+16.19%+16.95%+7.83%0.39₹31.05 L
FY2021-22₹8.04 Cr₹98.18 L+12.21%+1.49%+12.34%+8.39%0.14₹9.81 L
Gain deeper financial insights of this entity

Audited financials & ratios for Rahi Impex.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,09,46,00083.80%
Institutional Investors232,70,4306.69%
Public & Others6146,42,4409.50%
See the full shareholding pattern

Promoter, institutional & public holding for Rahi Impex.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

249 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Jun 2012
Ashish appointed as Director
07 Jun 2012
Ankit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rahi Impex

When was Rahi Impex incorporated?
Rahi Impex was incorporated in 2021. Its CIN is U51398GJ2012PTC070641 and it is registered with the relevant Registrar of Companies.
Where is Rahi Impex located?
Rahi Impex is headquartered in Gujarat.
What sector does Rahi Impex operate in?
Rahi Impex operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Rahi Impex?
Director details for Rahi Impex have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rahi Impex?
Rahi Impex has authorized capital of — and paid-up capital of —.
Does Rahi Impex have any open charges?
Rahi Impex has no open MCA-registered charges on record.
What is Rahi Impex's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rahi Impex is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.