Raj Dealing Pvt Ltd
About Raj Dealing Pvt Ltd
Data last updated: 23 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 13 December 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075929.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
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Board of Directors of Raj Dealing Pvt Ltd
Raj Dealing Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
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 | 18 Years 11 Months | As last reported |
| Babu Lal Soni | Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Raj Dealing Pvt Ltd FY 2015 filings available
Ten-year financial statements for Raj Dealing Pvt Ltd
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Charges & Borrowings 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
View historical data on people associated with Raj Dealing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raj Dealing Pvt Ltd
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GST Compliance of Raj Dealing Pvt Ltd
GST registrations and filing compliance for Raj Dealing Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raj Dealing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raj Dealing Pvt Ltd
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MSME Payment Delays by Raj Dealing Pvt Ltd
MSME payment history for Raj Dealing Pvt Ltd
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Subsidiaries & Group Companies of Raj Dealing Pvt Ltd
Corporate group structure for Raj Dealing Pvt Ltd
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MCA Filings & Documents of Raj Dealing Pvt Ltd
MCA filings and documents for Raj Dealing Pvt Ltd
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Recent Activity on Raj Dealing Pvt Ltd
Frequently Asked Questions about Raj Dealing Pvt Ltd
Raj Dealing Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1995 and is registered under CIN U51109WB1995PTC075929. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raj Dealing Pvt Ltd was incorporated on 13 December 1995. Registered with ROC Kolkata.
The current directors of Raj Dealing Pvt Ltd are:
- Sarita Mahendra Soni - Director
- Babu Lal Soni - Director
The CIN (Corporate Identification Number) of Raj Dealing Pvt Ltd is U51109WB1995PTC075929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raj Dealing Pvt Ltd is financial services. The company specifically operates in financial brokerage.