Raj Singhania Trading Private Limited
About Raj Singhania Trading Private Limited
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Raj Singhania Trading Private Limited is a private limited company based in Raebareli, Uttar Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51101UP2012PTC053883.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors Rajiev Raj Singhania (Managing Director) and Shashi Bala Agarwal.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A50/134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.53 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.83 Lakh (net margin -3.5%) and EBITDA of -₹2.67 Lakh (EBITDA margin -3.3%). Revenue has grown at a compounded annual rate (CAGR) of 498% over three years and 185% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Singhania Trading Private Limited's registered office is in Raebareli, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA50/134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Raj Singhania Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raj Singhania Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Raj Singhania Trading Private Limited, buy the company report.
Financials of Raj Singhania Trading Private Limited
FY 2025 filings availableRaj Singhania Trading Private Limited reported revenue of ₹81.53 Lakh (up 13073% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 185% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.67 Lakh | ||||
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| Net Profit (PAT) | -₹2.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -3.3% | ||||
| Net Profit Margin | -3.5% | ||||
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To see the full financial statements and ratios of Raj Singhania Trading Private Limited, buy the company report.
Board of directors of Raj Singhania Trading Private Limited
Raj Singhania Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala Agarwal | Director | 29 Nov 2012 | 13 Years 11 Months | Current |
| Rajiev Raj Singhania | Managing Director | 29 Nov 2012 | 13 Years 11 Months | Current |
Peer comparison
Raj Singhania Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Katoch Consultancy Services Private Limited | ₹81.63 Lakh (FY 2016) | 93.0% | Mumbai, Maharashtra, India | |||
| Prutha Advisory Services Private Limited | ₹81.6 Lakh (FY 2024) | -44.0% | Ahmedabad, Gujarat, India | |||
| Ligihi Insurance Marketing Private Limited | ₹81.58 Lakh (FY 2025) | 739.0% | Lucknow, Uttar Pradesh, India | |||
| Tradehifi Stock Broking Private Limited | ₹81.58 Lakh (FY 2024) | 18.0% | Chennai, Tamil Nadu, India | |||
| Vishambara Foods Private Limited | ₹81.57 Lakh (FY 2025) | -69.0% | Kolkata, West Bengal, India | |||
| Raj Singhania Trading Private Limitedthis company | ₹81.53 Lakh (FY 2025) | -₹2.83 Lakh | -3.5% | 13073.0% | Raebareli, Uttar Pradesh, India | |
| Accelerate Finserv Private Limited | ₹81.5 Lakh (FY 2025) | 18.0% | Delhi, India | |||
| Shivam Plastocraft Private Limited | ₹81.36 Lakh (FY 2016) | 967.0% | Delhi, India | |||
| Credwire Solutions Private Limited | ₹81.34 Lakh (FY 2023) | -18.0% | Mumbai, Maharashtra, India | |||
| Achiievers Wealth Private Limited | ₹81.33 Lakh (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Erinks Security India Private Limited | ₹81.26 Lakh (FY 2020) | 420.0% | Mohali, Punjab, India |
To see the full peer comparison of Raj Singhania Trading Private Limited, buy the company report.
Auditor
Raj Singhania Trading Private Limited is audited by Agrawal And Singh for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agrawal And Singh | FY 2017 | 017267C |
Shareholding
The shareholding of Raj Singhania Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raj Singhania Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Singhania Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Singhania Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Singhania Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Singhania Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajiev Raj Singhania was appointed as Managing Director on 29 Nov 2012.
Frequently asked questions
Raj Singhania Trading is an active private limited company based in Raebareli, Uttar Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U51101UP2012PTC053883.
Raj Singhania Trading has 2 current directors:
- Rajiev Raj Singhania - Managing Director
- Shashi Bala Agarwal - Director
The latest financial statements of Raj Singhania Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Singhania Trading is U51101UP2012PTC053883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Singhania Trading was incorporated on 29 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Raj Singhania Trading by revenue are Katoch Consultancy Services Private Limited, Prutha Advisory Services Private Limited, Ligihi Insurance Marketing Private Limited, Tradehifi Stock Broking Private Limited, Vishambara Foods Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Rajiev Raj Singhania was appointed as Managing Director on 29 Nov 2012. Shashi Bala Agarwal was appointed as Director on 29 Nov 2012.
The registered office of Raj Singhania Trading is at A50134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001.
Raj Singhania Trading operates in the financial services industry, in the advisory segment.
The compliance status of Raj Singhania Trading is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Raj Singhania Trading can be reached at its registered office: A50134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001.
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