Rajat Merchandise Pvt. Ltd.
About Rajat Merchandise Pvt. Ltd.
Data last updated: 26 July 2025
Rajat Merchandise Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC061188.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Ajay Kumar Shroff and Amar Nath Shroff.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 68/2 Harish Mukherjee Road Ps Bhowanipur, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.51 Lakh, a growth of 97% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹32.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road Ps Bhowanipur, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Rajat Merchandise Pvt. Ltd.
Rajat Merchandise Pvt. Ltd. is audited by AGRAWAL SANJAY & COMPANY 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 SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Rajat Merchandise 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
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Board of Directors of Rajat Merchandise Pvt. Ltd.
Rajat Merchandise Pvt. Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Ajay Kumar Shroff
Also directs:
Alcove Developers Llp, An Industries Private Limited, Nikhar Trading Pvt Ltd and 5 more
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Director | 22 Mar 2004 | 22 Years 4 Months | As last reported |
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Amar Nath Shroff
Also directs:
Alcove Developers Llp, Sweet Home Constructions Pvt Ltd, Pravesh Constructions Pvt Ltd and 5 more
|
Director | 16 Jul 2001 | 25 Years 0 Months | As last reported |
Financials of Rajat Merchandise Pvt. Ltd. FY 2017 filings available
Rajat Merchandise Pvt. Ltd. reported revenue of ₹10.51 Lakh (up 97.00% YoY) for FY 2017.
Ten-year financial statements for Rajat Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rajat Merchandise Pvt. Ltd.
Shareholding and ownership data for Rajat Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rajat Merchandise Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2009 | Dena Bank | ₹2.7 Cr | Satisfied |
| 31 Mar 2007 | Dena Bank | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rajat Merchandise Pvt. Ltd.
View historical data on people associated with Rajat Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rajat Merchandise 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
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GST Compliance of Rajat Merchandise Pvt. Ltd.
GST registrations and filing compliance for Rajat Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Rajat Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Rajat Merchandise 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
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MSME Payment Delays by Rajat Merchandise Pvt. Ltd.
MSME payment history for Rajat Merchandise 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
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Subsidiaries & Group Companies of Rajat Merchandise Pvt. Ltd.
Corporate group structure for Rajat Merchandise 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
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MCA Filings & Documents of Rajat Merchandise Pvt. Ltd.
MCA filings and documents for Rajat Merchandise 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 Rajat Merchandise Pvt. Ltd.
Frequently Asked Questions about Rajat Merchandise Pvt. Ltd.
Rajat Merchandise Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajat Merchandise Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1993 and is registered under CIN U51909WB1993PTC061188. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajat Merchandise Pvt. Ltd. was incorporated on 21 December 1993. Registered with ROC Kolkata.
The current directors of Rajat Merchandise Pvt. Ltd. are:
- Ajay Kumar Shroff - Director
- Amar Nath Shroff - Director
The CIN (Corporate Identification Number) of Rajat Merchandise Pvt. Ltd. is U51909WB1993PTC061188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajat Merchandise Pvt. Ltd. is financial services. The company specifically operates in financial activities.