About Raigarh Trading Co.Limited
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Raigarh Trading Co.Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 April 1944 and has been in existence for over 82 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01119WB1944PLC243607.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Anushree Jalan (Managing Director) and Hemant Kumar Jalan.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36A Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.85 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹1.18 Cr (net margin -251.6%) and EBITDA of -₹91.65 Lakh (EBITDA margin -195.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 4% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hkjalangroup.in.
Company details
CIN history
Raigarh Trading Co has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01119WB1944PLC243607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119WB1944PLC243607 | Current |
| L01119WB1944PLC243607 | Previous |
| L01119CT1944PLC000635 | Previous |
Contact details
Raigarh Trading Co.Limited's registered office is in Kolkata, West Bengal.
- Social Media
- Registered Address36A Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
- 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
Business activity
The main business activity of Raigarh Trading Co is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raigarh Trading Co.Limited, buy the company report.
Financials of Raigarh Trading Co.Limited
FY 2025 filings availableRaigarh Trading Co.Limited reported revenue of ₹46.85 Lakh (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 16% fall in the latest year. EBITDA rose 50% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹91.65 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹1.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -195.6% | ||||
| Net Profit Margin | -251.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raigarh Trading Co.Limited, buy the company report.
Board of directors of Raigarh Trading Co.Limited
Raigarh Trading Co has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anushree Jalan Also directs: Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more | Managing Director | 24 Nov 2005 | 20 Years 11 Months | Current |
| Hemant Kumar Jalan Also directs: Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more | Director | 30 Dec 1999 | 26 Years 10 Months | Current |
| Swapan Kumar Das Also directs: Akshya Vyapar Limited, Debonair Agencies Ltd | Director | 08 Sep 2021 | 5 Years 2 Months | Current |
| Anant Veer Jalan Also directs: Raigarh Jute & Textile Mills Ltd | Director | 04 Dec 2007 | 18 Years 11 Months | Current |
| Tanmay Chanda Also directs: Akshya Vyapar Limited | Director | 25 Sep 2017 | 9 Years 1 Months | Current |
| Varun Jalan Also directs: Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more | Director | 07 Oct 2009 | 17 Years 1 Months | Current |
Legal cases
Raigarh Trading Co.Limited has 6 court cases on record: 6 filed by Raigarh Trading Co. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against Central Bank of India | Disposed |
| High Court, ORISSA | Court case (CONTC) | Filed by the company against Samarth Verma, Collector and District Magistrate, Puri and 4 others | Pending |
| High Court | Writ petition | Filed by the company against State of Odisha and 4 others | Pending |
| High Court, ORISSA | Court case (CONTC) | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against an individual | Disposed |
To see the full case history of Raigarh Trading Co.Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raigarh Trading Co.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 Raigarh Trading Co.Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raigarh Trading Co.Limited has 13 board changes on record since 1999: 6 appointments and 7 cessations. The latest: Varun Jalan ceased to be Director Appointed In Casual Vacancy on 03 Feb 2022.
4 earlier events are in the company report.
Frequently asked questions
Raigarh Trading Co is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 April 1944 (82+ years old) and is registered under CIN U01119WB1944PLC243607.
Raigarh Trading Co has 6 current directors:
- Anushree Jalan - Managing Director
- Hemant Kumar Jalan - Director
- Swapan Kumar Das - Director
- Anant Veer Jalan - Director
- Tanmay Chanda - Director
- Varun Jalan - Director
The latest financial statements of Raigarh Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raigarh Trading Co is U01119WB1944PLC243607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raigarh Trading Co has 6 court cases on record: 6 filed by the company. 2 are pending. Most are in the high courts.
Raigarh Trading Co was incorporated on 28 April 1944, making it 82+ years old. It is registered with the Registrar of Companies, Kolkata.
Varun Jalan ceased to be Director Appointed In Casual Vacancy on 03 Feb 2022. Rajan Malhotra ceased to be Director on 08 Sep 2021. Swapan Kumar Das was appointed as Director on 08 Sep 2021. Raigarh Trading Co has 13 board changes on record in total.
Raigarh Trading Co can be reached through the website hkjalangroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Raigarh Trading Co is at 36A Chowringhee Road, Kolkata, West Bengal, India – 700071.
Raigarh Trading Co operates in the financial services industry, in the diversified financial services segment.
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