It is a financial services private limited company based in Raebareli, Uttar Pradesh, India, established in 2012.
2012 | Raebareli, Uttar Pradesh, India | ActiveRaj Singhania Trading Private Limited, a active private limited company, was established on 29 November 2012 in Raebareli, Uttar Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51101UP2012PTC053883. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.65 M.
It upholds a compliant status. Its leadership includes Shashi Bala Agarwal (Director), Rajiev Raj Singhania (Managing Director). Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at A50/134, Anand Nagar, Jail Garden Road,, Raebareli, Uttar Pradesh, 229001.
U51101UP2012PTC053883
053883
29 November 2012
₹2.50 M
₹0.65 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Raj Singhania Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Bala Agarwal | Director | 29 Nov 2012 | Current |
| Rajiev Raj Singhania | Managing Director | 29 Nov 2012 | Current |
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Raj Singhania Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Raj Singhania Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Raj Singhania Trading Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Raj Singhania Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Shashi Bala Agarwal was appointed as a Director was appointed as a Director on 29 Nov 2012 & has been associated with this company since 13 years 19 days . was recorded as a recent event.
The activity Rajiev Raj Singhania was appointed as a Managing Director was appointed as a Managing Director on 29 Nov 2012 & has been associated with this company since 13 years 19 days . was completed.
Progress on Raj Singhania Trading Private Limited was registered on 29 Nov 2012 with Roc Kanpur & aged 13 years 19 days as per MCA records. was documented.
The CIN of Raj Singhania Trading Private Limited is U51101UP2012PTC053883.
Raj Singhania Trading Private Limited is headquartered at A50/134, Anand Nagar, Jail Garden Road,, Raebareli, Uttar Pradesh, 229001.
Raj Singhania Trading Private Limited was incorporated on 29 November 2012.
The current directors of Raj Singhania Trading Private Limited are
The primary industry of Raj Singhania Trading Private Limited is Financial And Insurance Service.
Raj Singhania Trading Private Limited is unlisted.
The authorized capital of Raj Singhania Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹0.65 M.
The compliance status of Raj Singhania Trading Private Limited is Compliant.
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