Raj Vanijya Pvt Ltd
About Raj Vanijya Pvt Ltd
Data last updated: 05 January 2026
Raj Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PTC054828.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹39.99 Lakh. It is led by directors Vishal Sahay and Vikas Sahay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Anuj Chambers 24 Park Street 7Th Floor Room No. 7B, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.11 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAnuj Chambers 24 Park Street 7Th Floor Room No. 7B, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, 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 Vanijya Pvt Ltd
Raj Vanijya Pvt Ltd is engaged in the principal business activity of goods and service producing activities of households for own use, with detailed activities including activities of households as employers of domestics personnel.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| T | Goods and service producing activities of households for own use | T1 | Activities of households as employers of domestics personnel | Locked |
Business activity turnover details for Raj Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raj Vanijya Pvt Ltd
Raj Vanijya Pvt Ltd is audited by KHETTRA MOHAN ROY 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 |
|---|---|---|---|
| KHETTRA MOHAN ROY | Locked | Locked | Locked |
Complete auditor history for Raj Vanijya 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
Verified entity values are shown only after access is granted.
Board of Directors of Raj Vanijya Pvt Ltd
Raj Vanijya 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 |
|---|---|---|---|---|
|
Vishal Sahay
Also directs:
Camino Trade And Investment Pvt Ltd, Wilson Engineering Industries Private Limited, Bronze Table Private Limited and 1 more
|
Additional Director | 01 Jun 2019 | 7 Years 2 Months | Current |
| Vikas Sahay | Director | 01 Nov 2006 | 19 Years 9 Months | Current |
Financials of Raj Vanijya Pvt Ltd FY 2025 filings available
Raj Vanijya Pvt Ltd reported revenue of ₹2.11 Lakh for FY 2025.
Ten-year financial statements for Raj Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raj Vanijya Pvt Ltd
Shareholding and ownership data for Raj Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Raj Vanijya Pvt Ltd
Raj Vanijya Pvt Ltd has 1 joint venture. This group structure data is as of FY 2022. The corporate group structure reflects Raj Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Raj Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2001 | Allahabad Bank | ₹22 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raj Vanijya Pvt Ltd
View historical data on people associated with Raj Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raj Vanijya 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
Verified entity values are shown only after access is granted.
GST Compliance of Raj Vanijya Pvt Ltd
GST registrations and filing compliance for Raj Vanijya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raj Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Vanijya Pvt Ltd
MSME payment history for Raj Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Vanijya Pvt Ltd
Corporate group structure for Raj Vanijya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Vanijya Pvt Ltd
MCA filings and documents for Raj Vanijya 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
Verified entity values are shown only after access is granted.
Recent Activity on Raj Vanijya Pvt Ltd
Frequently Asked Questions about Raj Vanijya Pvt Ltd
Raj Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1992 (34+ years old) and is registered under CIN U51109WB1992PTC054828.
Raj Vanijya Pvt Ltd reported revenue of ₹2.11 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Raj Vanijya Pvt Ltd are:
- Vishal Sahay - Additional Director
- Vikas Sahay - Director
The primary industry of Raj Vanijya Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raj Vanijya Pvt Ltd can be reached at the registered office: Anuj Chambers 24 Park Street 7Th Floor Room No. 7B, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹39.99 Lakh.