Rajahbengal Trading Llp

Rajahbengal Trading Llp - financial services in Raghunathganj, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAC-5365 Incorporated 01 August 2014 ROC Kolkata HQ Raghunathganj, West Bengal, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹30 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Rajahbengal Trading Llp

Data last updated: 16 February 2026

Rajahbengal Trading Llp is a limited liability partnership company based in Raghunathganj, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 August 2014, the LLP has been in operation for over 12 years.

Registered with ROC Kolkata under LLPIN AAC-5365.

Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners Arachamveettil Abdul Rafeeq and Arachamveettil Abdul Zuhin.

Accounts filed on 31 March 2025. Office: House No.1348 Mangalzone Nh – 34 Ghorshala.P.O, Raghunathganj, West Bengal, India – 742235.

Company Details of Rajahbengal Trading Llp
LLPIN AAC-5365
Incorporation Date 01 August 2014
Total Obligation of Contribution ₹30 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Arachamveettil Abdul Rafeeq Designated Partner Arachamveettil Abdul Zuhin Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House No.1348 Mangalzone Nh – 34 Ghorshala.P.O, Raghunathganj, West Bengal, India – 742235
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Rajahbengal Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rajahbengal Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rajahbengal Trading Llp

Rajahbengal Trading Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Arachamveettil Abdul Rafeeq
Also directs: Kajah Ventures Llp, Rajah Timber Company Llp, Rajah Ayurveda Llp and 5 more
Designated Partner 01 Aug 2014 11 Years 11 Months Current
Arachamveettil Abdul Zuhin
Also directs: Kajah Ventures Llp, Rajah Timber Company Llp, Rajah Ayurveda Llp and 5 more
Designated Partner 01 Aug 2014 11 Years 11 Months Current
View all designated partners

Financials of Rajahbengal Trading Llp FY 2025 filings available

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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rajahbengal Trading Llp

Rajahbengal Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rajahbengal Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rajahbengal Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rajahbengal Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rajahbengal Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rajahbengal Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rajahbengal Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rajahbengal Trading Llp

MSME Payment Delays by Rajahbengal Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rajahbengal Trading Llp

Subsidiaries & Group Companies of Rajahbengal Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rajahbengal Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rajahbengal Trading Llp

MCA Filings & Documents of Rajahbengal Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rajahbengal Trading Llp

Activity
31 Mar 2025
Rajahbengal Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rajahbengal Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
01 Aug 2014
Arachamveettil Abdul Rafeeq was appointed as a Designated Partner on 01 Aug 2014 & has been associated with this company since 11 years 11 months.
Directors
01 Aug 2014
Arachamveettil Abdul Zuhin was appointed as a Designated Partner on 01 Aug 2014 & has been associated with this company since 11 years 11 months.
Activity
01 Aug 2014
Rajahbengal Trading Llp was registered on 01 Aug 2014 with Roc Kolkata Ii & aged 11 years 11 months as per MCA records.

Frequently Asked Questions about Rajahbengal Trading Llp

Rajahbengal Trading Llp is an active limited liability partnership in the financial services sector based in Raghunathganj, West Bengal, India. It was incorporated on 01 August 2014 (12+ years old) and is registered under LLPIN AAC-5365.

The current designated partners of Rajahbengal Trading Llp are:

The primary industry of Rajahbengal Trading Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Rajahbengal Trading Llp can be reached at the registered office: House No.1348 Mangalzone Nh – 34 Ghorshala.P.O, Raghunathganj, West Bengal, India – 742235.

The total obligation of contribution is ₹30 Lakh.

The LLP has its registered office at House No.1348 Mangalzone Nh – 34 Ghorshala.P.O, Raghunathganj, West Bengal, India – 742235.

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