About Raj Aluminium Private Limited
Data last updated: 12 February 2026
Raj Aluminium Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 December 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U27203WB2004PTC100733.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Utsav Bhiwaniwala and Shobha Bhiwaniwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – 503 Kamalalaya Centre 156/A Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.14 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.53 Cr and satisfied charges of ₹1.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alloyindia.com.
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Registered AddressRoom No – 503 Kamalalaya Centre 156/A Lenin Sarani, Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raj Aluminium Private Limited
Raj Aluminium Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raj Aluminium Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Raj Aluminium Private Limited
Raj Aluminium Private Limited is audited by BAVISHI & BAVISHI ASSOCIATES 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 |
|---|---|---|---|
| BAVISHI & BAVISHI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Aluminium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Raj Aluminium Private Limited
Raj Aluminium Private Limited is currently managed by 2 directors, with 1 former director 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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Utsav Bhiwaniwala
Also directs:
Utsav Industries Pvt Ltd, Aim Technologies Private Limited
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Director | 02 Apr 2010 | 16 Years 4 Months | Current |
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Shobha Bhiwaniwala
Also directs:
Utsav Industries Pvt Ltd, Aim Technologies Private Limited
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Director | 16 Dec 2004 | 21 Years 7 Months | Current |
Financials of Raj Aluminium Private Limited FY 2025 filings available
Raj Aluminium Private Limited reported revenue of ₹9.14 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Raj Aluminium Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raj Aluminium Private Limited
Shareholding and ownership data for Raj Aluminium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raj Aluminium Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2021 | Others | ₹75 Lakh | Open |
| 24 May 2018 | Others | ₹50 Lakh | Open |
| 22 Jun 2016 | Others | ₹60 Lakh | Open |
| 23 Jul 2007 | State Bank of India | ₹1.68 Cr | Open |
| 23 Nov 2011 | Reliance Capital Ltd | ₹1.98 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Raj Aluminium Private Limited
Raj Aluminium Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Raj Aluminium Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raj Aluminium Private Limited
GST registrations and filing compliance for Raj Aluminium Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raj Aluminium Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Aluminium Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Raj Aluminium Private Limited
MSME payment history for Raj Aluminium Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Raj Aluminium Private Limited
Corporate group structure for Raj Aluminium Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raj Aluminium Private Limited
MCA filings and documents for Raj Aluminium Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raj Aluminium Private Limited
Frequently Asked Questions about Raj Aluminium Private Limited
Raj Aluminium Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 2004 (22+ years old) and is registered under CIN U27203WB2004PTC100733. The company has 2 employees.
Raj Aluminium Private Limited reported revenue of ₹9.14 Cr for FY 2025 (up 15.00% YoY).
The current directors of Raj Aluminium Private Limited are:
- Utsav Bhiwaniwala - Director
- Shobha Bhiwaniwala - Director
The primary industry of Raj Aluminium Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Raj Aluminium Private Limited can be reached at the registered office: Room No – 503 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013, or through the website alloyindia.com.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹75 Lakh.