Rajat Vanijya Private Limited
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.
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Registered AddressPoddar Court Building 18 Rabindra Sarani Gate No.3 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 | Locked | Locked | Locked |
Complete auditor history for Rajat Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amritlal Karamchand Shah | Director | 20 Jun 2003 | 23 Years 2 Months | As last reported |
| Kamal Pugalia | Director | 20 Jun 2003 | 23 Years 2 Months | As last reported |
Financials of Rajat Vanijya Private Limited FY 2018 filings available
Ten-year financial statements for Rajat Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Rajat Vanijya Private Limited
Shareholding and ownership data for Rajat Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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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.
Employee and EPFO history for Rajat Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Rajat Vanijya Private Limited
GST registrations and filing compliance for Rajat Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rajat Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Rajat Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rajat Vanijya Private Limited
MSME payment history for Rajat Vanijya Private Limited
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
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Subsidiaries & Group Companies of Rajat Vanijya Private Limited
Corporate group structure for Rajat Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajat Vanijya Private Limited
MCA filings and documents for Rajat Vanijya Private Limited
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
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Recent Activity on Rajat Vanijya Private Limited
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:
- Amritlal Karamchand Shah - Director
- Kamal Pugalia - Director
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.