Rajat Vanijya Private Limited

Rajat Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2003PTC096423 Incorporated 20 June 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2018
Balance sheet date

About Rajat Vanijya Private Limited

Data last updated: 25 July 2025

Rajat Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 June 2003.

Registered with ROC Kolkata under CIN U51909WB2003PTC096423.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Amritlal Karamchand Shah and Kamal Pugalia.

Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: Poddar Court Building 18 Rabindra Sarani Gate No.3 4Th Floor, Kolkata, West Bengal, India – 700001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Rajat Vanijya Private Limited
CIN U51909WB2003PTC096423
Registration Number 096423
Incorporation Date 20 June 2003
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 13 September 2018
Date of Balance Sheet 31 March 2018
Key People
Amritlal Karamchand Shah Director Kamal Pugalia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Poddar Court Building 18 Rabindra Sarani Gate No.3 4Th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Rajat Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Rajat Vanijya Private Limited

Rajat Vanijya Private Limited is audited by BLA&ASSOCIATES 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
BLA&ASSOCIATES blur-value blur-value blur-value

Board of Directors of Rajat Vanijya Private Limited

Rajat Vanijya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amritlal Karamchand Shah
Also directs: Motorex Corporation Ltd, Everlike Commodities Private Limited, Malav Tie-Up Private Limited
Director 20 Jun 2003 23 Years 0 Months As last reported
Kamal Pugalia
Also directs: Dhan Stock And Share Brokers Private Limited, Snap Securities Private Limited, Dhan Commodities Private Limited
Director 20 Jun 2003 23 Years 0 Months As last reported
View all directors

Financials of Rajat Vanijya Private Limited FY 2018 filings available

Rajat Vanijya Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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

Shareholding Pattern of Rajat Vanijya Private Limited

As of FY 2017, Rajat Vanijya Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Rajat Vanijya Private Limited

Rajat Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rajat Vanijya Private Limited

View historical data on people associated with Rajat Vanijya Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rajat Vanijya Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Rajat Vanijya Private Limited

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

GSTIN & GST Filing Data of Rajat Vanijya Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Rajat Vanijya Private Limited

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 Rajat Vanijya Private Limited

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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 Rajat Vanijya Private Limited

MSME Payment Delays by Rajat Vanijya Private Limited

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 Rajat Vanijya Private Limited

Subsidiaries & Group Companies of Rajat Vanijya Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rajat Vanijya Private Limited 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 Rajat Vanijya Private Limited

MCA Filings & Documents of Rajat Vanijya Private Limited

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 Rajat Vanijya Private Limited

Activity
13 Sep 2018
Rajat Vanijya Private Limited last Annual general meeting of members was held on 13 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Rajat Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Directors
20 Jun 2003
Amritlal Karamchand Shah was appointed as a Director on 20 Jun 2003 & has been associated with this company since 23 years 23 days.
Directors
20 Jun 2003
Kamal Pugalia was appointed as a Director on 20 Jun 2003 & has been associated with this company since 23 years 23 days.
Activity
20 Jun 2003
Rajat Vanijya Private Limited was registered on 20 Jun 2003 with Roc Kolkata & aged 23 years 23 days as per MCA records.

Frequently Asked Questions about Rajat Vanijya Private Limited

Rajat Vanijya Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rajat Vanijya Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 June 2003 and is registered under CIN U51909WB2003PTC096423. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Rajat Vanijya Private Limited are:

The CIN (Corporate Identification Number) of Rajat Vanijya Private Limited is U51909WB2003PTC096423. 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 Vanijya Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Poddar Court Building 18 Rabindra Sarani Gate No.3 4Th Floor, Kolkata, West Bengal, India – 700001.

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