Raunak Vanijya Private Limited
About Raunak Vanijya Private Limited
Data last updated:
Raunak Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114851.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was formerly known as Sonthalia Builders Private Limited. It is led by directors Ravi Bajoria and Nikhil Ginoria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
Company details
CIN history
Raunak Vanijya has one previous CIN (Corporate Identification Number): U45400WB2007PTC114851. The current CIN is U51909WB2007PTC114851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2007PTC114851 | Current |
| U45400WB2007PTC114851 | Previous |
Contact details
Raunak Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Raunak Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raunak Vanijya Private Limited, buy the company report.
Board of directors of Raunak Vanijya Private Limited
Raunak Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Bajoria Also directs: Tajmahal Vinimay Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | Current |
| Nikhil Ginoria Also directs: Angel Niryat Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Raunak Vanijya Private Limited 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 Raunak 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 Raunak Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raunak Vanijya Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ravi Bajoria ceased to be Director on 08 Jan 2018.
Frequently asked questions
Raunak Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114851.
Raunak Vanijya has 2 current directors:
- Ravi Bajoria - Director
- Nikhil Ginoria - Director
The latest financial statements of Raunak Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raunak Vanijya is U51909WB2007PTC114851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raunak Vanijya was incorporated on 29 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ravi Bajoria ceased to be Director on 08 Jan 2018. Rajesh Kumar Sonthalia ceased to be Director on 17 Feb 2012. Sudesh Kumar Sonthalia ceased to be Director on 17 Feb 2012. Raunak Vanijya has 5 board changes on record in total.
The registered office of Raunak Vanijya is at 41A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
Raunak Vanijya operates in the trading industry, in the specialty segment.
Yes. Raunak Vanijya was formerly known as Sonthalia Builders Private Limited.
Raunak Vanijya can be reached at its registered office: 41A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
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