Rajdarbar Finvest Private Limited
About Rajdarbar Finvest Private Limited
Data last updated:
Rajdarbar Finvest Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Nageshwar Investment Limited, Amrit Dham. 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 22 April 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2015PTC070276.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akhilesh Agarwal and Rambharose Sharma.
Its last annual general meeting (AGM) was held on 13 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Rajdarbar Finvest Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Rajdarbar Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Rajdarbar Finvest is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Rajdarbar Finvest Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajdarbar Finvest Private Limited, buy the company report.
Board of directors of Rajdarbar Finvest Private Limited
Rajdarbar Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Agarwal | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
| Rambharose Sharma Also directs: Nageshwar Investment Ltd, Raavee Infraheight Private Limited, Rajdarbar Buildcon Private Limited and 5 more | Director | 15 Oct 2015 | 11 Years 0 Months | As last reported |
| Udit Agarwal | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
Rajdarbar Finvest Private Limited is audited by Sanjeev Gaurav & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeev Gaurav & Associates | FY 2016 | 017483C |
Shareholding
The shareholding of Rajdarbar Finvest Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Rajdarbar Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rajdarbar Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajdarbar Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rajdarbar Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajdarbar Finvest Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Rambharose Sharma ceased to be Additional Director on 13 Sep 2016.
Frequently asked questions
Rajdarbar Finvest 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.
Rajdarbar Finvest was a private limited company based in Noida, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 April 2015 and is registered under CIN U67190UP2015PTC070276. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajdarbar Finvest had 3 directors:
- Akhilesh Agarwal - Director
- Rambharose Sharma - Director
- Udit Agarwal - Director
The CIN (Corporate Identification Number) of Rajdarbar Finvest is U67190UP2015PTC070276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rajdarbar Finvest is at Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
Rajdarbar Finvest was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Rajdarbar Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 13 September 2016. Year-wise statements from FY 2016 are in the company report.
Rajdarbar Finvest operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rambharose Sharma ceased to be Additional Director on 13 Sep 2016. Rambharose Sharma was appointed as Director on 15 Oct 2015. Akhilesh Agarwal was appointed as Director on 22 Apr 2015. Rajdarbar Finvest has 4 board changes on record in total.
Rajdarbar Finvest can be reached at its registered office: Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
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