Raj Projects Pvt Ltd
About Raj Projects Pvt Ltd
Data last updated: 17 February 2026
Raj Projects Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 April 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U65910WB1984PTC037429.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.48 Lakh. It is led by directors Avantika Gupta and Raj Prabha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 46A Radha Bazar Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.45 Lakh, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 46A Radha Bazar Lane 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing, Diversified Financial Services
- 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 Projects Pvt Ltd
Raj Projects Pvt Ltd is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raj Projects Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raj Projects Pvt Ltd
Raj Projects Pvt Ltd is audited by DHVANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHVANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Projects Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raj Projects Pvt Ltd
Raj Projects Pvt Ltd 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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Avantika Gupta
Also directs:
Ocf Techno Electric & Engineering Foundation, Kusum Industrial Gases Ltd, Techno Electric & Engineering Company Limited and 5 more
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Director | 13 Feb 2014 | 12 Years 5 Months | Current |
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Raj Prabha Gupta
Also directs:
Ahilya Abhyudaya Llp, Green Teak Agro Processors Pvt Ltd, Ascu Heat Pumps Pvt Ltd and 3 more
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Director | 25 Apr 1984 | 42 Years 3 Months | Current |
Financials of Raj Projects Pvt Ltd FY 2025 filings available
Raj Projects Pvt Ltd reported revenue of ₹2.45 Lakh (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Raj Projects Pvt Ltd
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 Projects Pvt Ltd
Shareholding and ownership data for Raj Projects Pvt Ltd
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 Raj Projects Pvt Ltd
Raj Projects Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Projects Pvt Ltd
View historical data on people associated with Raj Projects Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raj Projects Pvt Ltd
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 Projects Pvt Ltd
GST registrations and filing compliance for Raj Projects Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raj Projects Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raj Projects Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raj Projects Pvt Ltd
MSME payment history for Raj Projects Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raj Projects Pvt Ltd
Corporate group structure for Raj Projects Pvt Ltd
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 Projects Pvt Ltd
MCA filings and documents for Raj Projects Pvt Ltd
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 Projects Pvt Ltd
Frequently Asked Questions about Raj Projects Pvt Ltd
Raj Projects Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 1984 (42+ years old) and is registered under CIN U65910WB1984PTC037429.
Raj Projects Pvt Ltd reported revenue of ₹2.45 Lakh for FY 2025 (down 98.00% YoY).
The current directors of Raj Projects Pvt Ltd are:
- Avantika Gupta - Director
- Raj Prabha Gupta - Director
The primary industry of Raj Projects Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Raj Projects Pvt Ltd can be reached at the registered office: P – 46A Radha Bazar Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹73.48 Lakh.