Rajab Finance And Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Rajab Finance And Trading Pvt Ltd

Rajab Finance And Trading Pvt Ltd, a active private limited company, was established on 02 November 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH1992PTC069315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Siddharthraja Rajendrakumar Shah (Director), Mahesh Prabhulal Shah (Director). Past directors included Usha Suresh Shah, Siddharthraja Rajendrakumar Shah, Rajendrakumar Chinubhai Shah. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15 Shanti Kutir215 M S Road Marine Drive, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900MH1992PTC069315

  • Registration Number

    069315

  • Incorporation Date

    02 November 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Rajab Finance And Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rajab Finance And Trading Pvt Ltd — 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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Who are the key members and board of directors at Rajab Finance And Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Siddharthraja Rajendrakumar Shah Director 31 Mar 2019 Current
Mahesh Prabhulal Shah Director 09 Mar 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 26 Sep 2017 Past

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Financial Performance of Rajab Finance And Trading.

Rajab Finance And Trading Pvt Ltd, 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%.

Rajab Finance And Trading revenue growth over time
Rajab Finance And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Rajab Finance And Trading?

In 2017, Rajab Finance And 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rajab Finance And Trading?

Unlock and access historical data on people associated with Rajab Finance And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rajab Finance And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajab Finance And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rajab Finance And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rajab Finance And Trading Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rajab Finance And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Siddharthraja Rajendrakumar Shah was appointed as a Director was appointed as a Director on 31 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Progress on Mahesh Prabhulal Shah was appointed as a Director was appointed as a Director on 09 Mar 1993 & has been associated with this company since 32 years 11 months . was documented.

  • Company Incorporation

    The activity Rajab Finance And Trading Pvt Ltd was registered on 02 Nov 1992 with Roc Mumbai & aged 33 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rajab Finance And Trading Pvt Ltd?

The CIN of Rajab Finance And Trading Pvt Ltd is U65900MH1992PTC069315.

Where is Rajab Finance And Trading Pvt Ltd headquartered?

Rajab Finance And Trading Pvt Ltd is headquartered at 15 Shanti Kutir215 M S Road Marine Drive, Mumbai, Maharashtra, 400020.

When was Rajab Finance And Trading Pvt Ltd incorporated?

Rajab Finance And Trading Pvt Ltd was incorporated on 02 November 1992.

Who are the current directors of Rajab Finance And Trading Pvt Ltd?

The current directors of Rajab Finance And Trading Pvt Ltd are

What is the primary industry of Rajab Finance And Trading Pvt Ltd?

The primary industry of Rajab Finance And Trading Pvt Ltd is Financial Services.

Is Rajab Finance And Trading Pvt Ltd a listed company?

Rajab Finance And Trading Pvt Ltd is unlisted.

What is the capital structure of Rajab Finance And Trading Pvt Ltd?

The authorized capital of Rajab Finance And Trading Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rajab Finance And Trading Pvt Ltd?

The compliance status of Rajab Finance And Trading Pvt Ltd is Compliant.

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