Rashi Vanijya Private Limited

Rashi Vanijya Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC132702 Incorporated 13 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹25.25 Lakh
▲ 4% YoY
Net profit · FY 2022
₹13.64 Lakh
Net margin 54%
EBITDA · FY 2022
₹16.26 Lakh
EBITDA margin 64.4%
Authorised capital
₹9 Lakh
Registered with MCA
Paid-up capital
₹8.77 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Rashi Vanijya Private Limited

Data last updated:

Rashi Vanijya Private Limited 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 diversified financial services segment of the financial services sector. It was incorporated on 13 February 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132702.

The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.77 Lakh. It was led by directors Vimla Shah and Arun Kumar Shah.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Poddar Court 18 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2022, the company reported a revenue of ₹25.25 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹13.64 Lakh (net margin 54%) and EBITDA of ₹16.26 Lakh (EBITDA margin 64.4%). Revenue has declined at a compounded annual rate (CAGR) of 197% over three years and 11% over five years.

Company details

CIN U51909WB2009PTC132702
Registration Number 132702
Incorporation Date 13 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Rashi Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Poddar Court 18 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Rashi Vanijya Private Limited, buy the company report.

Comprehensive company report
Rashi Vanijya Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Rashi Vanijya is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Rashi Vanijya Private Limited, buy the company report.

Financials of Rashi Vanijya Private Limited

FY 2022 filings available

Rashi Vanijya Private Limited reported revenue of ₹25.25 Lakh (up 4% YoY) for FY 2022.

Revenue · FY 2022
₹25.25 Lakh ▲ 4%
Net profit · FY 2022
₹13.64 Lakh margin 54%
EBITDA · FY 2022
₹16.26 Lakh margin 64.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 197%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 51%
5 years · compounded
▲ 4%

Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.64 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin64.4%
Net Profit Margin54%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rashi Vanijya Private Limited, buy the company report.

Board of directors of Rashi Vanijya Private Limited

Rashi Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vimla ShahDirector04 Dec 201510 Years 11 MonthsAs last reported
Arun Kumar ShahDirector11 Sep 201511 Years 1 MonthsAs last reported

Auditor

Rashi Vanijya Private Limited is audited by AGARWAL KEDIA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
AGARWAL KEDIA & COFY 2016328319E

Shareholding

The shareholding of Rashi Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rashi Vanijya Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rashi Vanijya Private Limited; 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 Rashi Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rashi Vanijya Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Rajesh Shivratan Agarwal ceased to be Director on 04 Mar 2021.

AGM
Rashi Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Rashi Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Rajesh Shivratan Agarwal ceased to be Director.
Ceased
Vikash Agarwal ceased to be Director.
Appointed
Vimla Shah was appointed as Director.
Appointed
Arun Kumar Shah was appointed as Director.
Ceased
Monoranjan Roy ceased to be Director.
Ceased
Vimlesh Kumar Kamalia ceased to be Director.
Incorporation
13 Feb 2009
Rashi Vanijya Private Limited was registered on 13 Feb 2009 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently asked questions

Rashi Vanijya 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.

Rashi Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 February 2009 and is registered under CIN U51909WB2009PTC132702. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rashi Vanijya was incorporated on 13 February 2009. It is registered with the Registrar of Companies, Kolkata.

Rashi Vanijya had 2 directors:

The CIN (Corporate Identification Number) of Rashi Vanijya is U51909WB2009PTC132702. 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 Rashi Vanijya is at Poddar Court 18 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of Rashi Vanijya on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Rashi Vanijya operated in the financial services industry, in the diversified financial services segment.

Rajesh Shivratan Agarwal ceased to be Director on 04 Mar 2021. Vikash Agarwal ceased to be Director on 27 Mar 2019. Vimla Shah was appointed as Director on 04 Dec 2015. Rashi Vanijya has 6 board changes on record in total.

The compliance status of Rashi Vanijya is compliant as of 13 August 2026.