Raj Dealing Pvt Ltd
About Raj Dealing Pvt Ltd
Data last updated:
Raj Dealing Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 13 December 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075929.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Mahendra Soni and Babu Lal Soni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Raj Dealing Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raj Dealing Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj Dealing Pvt Ltd, buy the company report.
Board of directors of Raj Dealing Pvt Ltd
Raj Dealing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Mahendra Soni Also directs: Pukhraj Mosun Jewellers & Sons LLP, Babulal Apartments Private Limited, Babulal Projects Private Limited and 5 more | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
| Babu Lal Soni | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Raj Dealing Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Dealing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Dealing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Dealing Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gandhi Singh ceased to be Managing Director on 05 Sep 2007.
Frequently asked questions
Raj Dealing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raj Dealing was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 13 December 1995 and is registered under CIN U51109WB1995PTC075929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raj Dealing was incorporated on 13 December 1995. It is registered with the Registrar of Companies, Kolkata.
Raj Dealing had 2 directors:
- Sarita Mahendra Soni - Director
- Babu Lal Soni - Director
The CIN (Corporate Identification Number) of Raj Dealing is U51109WB1995PTC075929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raj Dealing is at 242 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Raj Dealing on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Raj Dealing operated in the financial services industry, in the financial brokerage segment.
Gandhi Singh ceased to be Managing Director on 05 Sep 2007. Kameshwar Jha ceased to be Managing Director on 05 Sep 2007. Babu Lal Soni was appointed as Director on 03 Sep 2007. Raj Dealing has 4 board changes on record in total.
Raj Dealing can be reached at its registered office: 242 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.