About Raigarh Trading Co.Limited
Data last updated: 18 February 2026
Raigarh Trading Co.Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 April 1944, the company has been in operation for over 82 years.
Registered with ROC Kolkata under CIN L01119WB1944PLC243607.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Anushree Jalan and Hemant Kumar Jalan.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
Its group structure includes 1 subsidiary.
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.
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Registered Address36A Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raigarh Trading Co.Limited
Raigarh Trading Co.Limited 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 |
Business Activity of Raigarh Trading Co.Limited
Raigarh Trading Co.Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raigarh Trading Co.Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raigarh Trading Co.Limited
Raigarh Trading Co.Limited is audited by Batliboi, Purohit & Darbari for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Batliboi, Purohit & Darbari | Locked | Locked | Locked |
Complete auditor history for Raigarh Trading Co.Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raigarh Trading Co.Limited
Raigarh Trading Co.Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anushree Jalan
Also directs:
Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more
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Managing Director | 24 Nov 2005 | 20 Years 8 Months | Current |
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Hemant Kumar Jalan
Also directs:
Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more
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Director | 30 Dec 1999 | 26 Years 6 Months | Current |
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Swapan Kumar Das
Also directs:
Akshya Vyapar Limited, Debonair Agencies Ltd
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Director | 08 Sep 2021 | 4 Years 10 Months | Current |
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Anant Veer Jalan
Also directs:
Raigarh Jute & Textile Mills Ltd
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Director | 04 Dec 2007 | 18 Years 7 Months | Current |
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Tanmay Chanda
Also directs:
Akshya Vyapar Limited
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Director | 25 Sep 2017 | 8 Years 10 Months | Current |
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Varun Jalan
Also directs:
Akshya Vyapar Limited, Varun Jalan Advisors Private Limited, Zygo Flowers Limited and 5 more
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Director | 07 Oct 2009 | 16 Years 9 Months | Current |
Financials of Raigarh Trading Co.Limited FY 2025 filings available
Raigarh Trading Co.Limited reported revenue of ₹46.85 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Raigarh Trading Co.Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raigarh Trading Co.Limited
Shareholding and ownership data for Raigarh Trading Co.Limited
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Group Structure of Raigarh Trading Co.Limited
Raigarh Trading Co.Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Raigarh Trading Co.Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Raigarh Jute & Textile Mills Ltd | U51491WB1947PLC015909 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Raigarh Trading Co.Limited
Raigarh Trading Co.Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raigarh Trading Co.Limited
View historical data on people associated with Raigarh Trading Co.Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raigarh Trading Co.Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Raigarh Trading Co.Limited
GST registrations and filing compliance for Raigarh Trading Co.Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raigarh Trading Co.Limited
Credit ratings, litigation, and regulatory alerts for Raigarh Trading Co.Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raigarh Trading Co.Limited
MSME payment history for Raigarh Trading Co.Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Raigarh Trading Co.Limited
Corporate group structure for Raigarh Trading Co.Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raigarh Trading Co.Limited
MCA filings and documents for Raigarh Trading Co.Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Raigarh Trading Co.Limited
Frequently Asked Questions about Raigarh Trading Co.Limited
Raigarh Trading Co.Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 1944 (82+ years old) and is registered under CIN U01119WB1944PLC243607.
Raigarh Trading Co.Limited reported revenue of ₹46.85 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Raigarh Trading Co.Limited are:
- Anushree Jalan - Managing Director
- Hemant Kumar Jalan - Director
- Swapan Kumar Das - Director
- Anant Veer Jalan - Director
- Tanmay Chanda - Director
- Varun Jalan - Director
The primary industry of Raigarh Trading Co.Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raigarh Trading Co.Limited can be reached at the registered office: 36A Chowringhee Road, Kolkata, West Bengal, India – 700071, or through the website hkjalangroup.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.5 Lakh.