Raj Singhania Trading Private Limited
About Raj Singhania Trading Private Limited
Data last updated: 26 February 2026
Raj Singhania Trading Private Limited is a private limited company based in Raebareli, Uttar Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U51101UP2012PTC053883.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors Shashi Bala Agarwal and Rajiev Raj Singhania.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA50/134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raj Singhania Trading Private Limited
Raj Singhania Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Raj Singhania Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raj Singhania Trading Private Limited
Raj Singhania Trading Private Limited is audited by Agrawal And Singh for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal And Singh | Locked | Locked | Locked |
Complete auditor history for Raj Singhania Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Singhania Trading Private Limited
Raj Singhania Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala Agarwal | Director | 29 Nov 2012 | 13 Years 7 Months | Current |
| Rajiev Raj Singhania | Managing Director | 29 Nov 2012 | 13 Years 7 Months | Current |
Financials of Raj Singhania Trading Private Limited FY 2025 filings available
Raj Singhania Trading Private Limited reported revenue of ₹81.53 Lakh (up 13073.00% YoY) for FY 2025.
Ten-year financial statements for Raj Singhania Trading Private Limited
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Ownership and Shareholding of Raj Singhania Trading Private Limited
Shareholding and ownership data for Raj Singhania Trading Private Limited
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Charges & Borrowings Raj Singhania Trading Private Limited
Raj Singhania Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Singhania Trading Private Limited
View historical data on people associated with Raj Singhania Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Singhania Trading Private Limited
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GST Compliance of Raj Singhania Trading Private Limited
GST registrations and filing compliance for Raj Singhania Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Singhania Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Singhania Trading Private Limited
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MSME Payment Delays by Raj Singhania Trading Private Limited
MSME payment history for Raj Singhania Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raj Singhania Trading Private Limited
Corporate group structure for Raj Singhania Trading Private Limited
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MCA Filings & Documents of Raj Singhania Trading Private Limited
MCA filings and documents for Raj Singhania Trading Private Limited
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- Annual returns and statements
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Recent Activity on Raj Singhania Trading Private Limited
Frequently Asked Questions about Raj Singhania Trading Private Limited
Raj Singhania Trading Private Limited is an active private limited company in the financial services sector based in Raebareli, Uttar Pradesh, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U51101UP2012PTC053883.
Raj Singhania Trading Private Limited reported revenue of ₹81.53 Lakh for FY 2025 (up 13073.00% YoY).
The current directors of Raj Singhania Trading Private Limited are:
- Shashi Bala Agarwal - Director
- Rajiev Raj Singhania - Managing Director
The primary industry of Raj Singhania Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Raj Singhania Trading Private Limited can be reached at the registered office: A50134 Anand Nagar Jail Garden Road, Raebareli, Uttar Pradesh, India – 229001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.5 Lakh.