Raj Dealing Pvt Ltd
About Raj Dealing Pvt Ltd
Data last updated:
Raj Dealing Pvt Ltd 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 financial brokerage segment of the financial services sector. It was incorporated on 13 December 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075929.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Mahendra Soni and Babu Lal Soni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
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- Registered Address24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
- One PDF report, delivered after checkout
Financials of Raj Dealing Pvt Ltd FY 2015 filings available
Financial Statement Summary of Raj Dealing Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Raj Dealing Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raj Dealing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raj Dealing Pvt Ltd
Raj Dealing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Mahendra Soni Also directs: Pukhraj Mosun Jewellers & Sons LLP, Babulal Apartments Private Limited, Babulal Projects Private Limited and 5 more | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
| Babu Lal Soni | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Raj Dealing Pvt Ltd
Raj Dealing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Dealing Pvt Ltd
Employment history and EPFO contributions of people linked to Raj Dealing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raj Dealing Pvt Ltd
Raj Dealing Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gandhi Singh ceased to be Managing Director on 05 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Raj Dealing Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Dealing Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Dealing Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raj Dealing Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Dealing Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raj Dealing Pvt Ltd
Raj Dealing 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.
Raj Dealing was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 13 December 1995 and is registered under CIN U51109WB1995PTC075929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raj Dealing was incorporated on 13 December 1995. It is registered with the Registrar of Companies, Kolkata.
Raj Dealing had 2 directors:
- Sarita Mahendra Soni - Director
- Babu Lal Soni - Director
The CIN (Corporate Identification Number) of Raj Dealing is U51109WB1995PTC075929. 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 Raj Dealing is at 242 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Raj Dealing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raj Dealing operated in the financial services industry, in the financial brokerage segment.
No. Raj Dealing is not listed on any stock exchange. It is an unlisted company.
Gandhi Singh ceased to be Managing Director on 05 Sep 2007. Kameshwar Jha ceased to be Managing Director on 05 Sep 2007. Babu Lal Soni was appointed as Director on 03 Sep 2007. Raj Dealing has 4 board changes on record in total.