About Rajeev Trading & Holdings Pvt. Ltd
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Rajeev Trading & Holdings Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24121WB1992PTC055376. Its GSTIN is 19AABCR2837G1ZC (West Bengal).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Sunayana Goenka and Sanjeev Goenka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23 Sarat Bose Road Annapurna Apartment 1st Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.1 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹26.61 Lakh (net margin -29.5%) and EBITDA of ₹26.41 Lakh (EBITDA margin 29.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rtahnbfc.com.
Company details
Contact details
Rajeev Trading & Holdings Pvt. Ltd's registered office is in Kolkata, West Bengal. Its website is rtahnbfc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address23 Sarat Bose Road Annapurna Apartment 1st Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Rajeev Trading & Holdings Pvt. Ltd, 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 Rajeev Trading & Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Financials of Rajeev Trading & Holdings Pvt. Ltd
FY 2025 filings availableRajeev Trading & Holdings Pvt. Ltd reported revenue of ₹90.1 Lakh (down 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.41 Lakh | ||||
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| Net Profit (PAT) | -₹26.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.3% | ||||
| Net Profit Margin | -29.5% | ||||
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To see the full financial statements and ratios of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Board of directors of Rajeev Trading & Holdings Pvt. Ltd
Rajeev Trading & Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunayana Goenka | Director | 24 Dec 2019 | 6 Years 10 Months | Current |
| Sanjeev Goenka | Director | 14 Jun 2002 | 24 Years 5 Months | Current |
Peer comparison
Rajeev Trading & Holdings Pvt. Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J G Trading & Investment Pvt Ltd | ₹90.49 Lakh (FY 2023) | 102.0% | Hooghly, West Bengal, India | |||
| D. L. Nagpal Finance and Leasing Co Private Limited | ₹90.27 Lakh (FY 2025) | 72.0% | New Delhi, Delhi, India | |||
| Upvan Leasing Private Limited | ₹90.11 Lakh (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| Rajeev Trading & Holdings Pvt. Ltdthis company | ₹90.1 Lakh (FY 2025) | -₹26.61 Lakh | -29.5% | -42.0% | Kolkata, West Bengal, India | |
| Chase Investments Limited | ₹90.07 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Auditor
Rajeev Trading & Holdings Pvt. Ltd is audited by D J A S & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D J A S & Co. | FY 2023 | 329509E |
Shareholding
The shareholding of Rajeev Trading & Holdings Pvt. Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2024 | 100868575 | Others | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rajeev Trading & Holdings Pvt. Ltd has 7 court cases on record: 7 filed by Rajeev Trading & Holdings. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajeev Trading & Holdings Pvt. Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajeev Trading & Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR2837G1ZC | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rajeev Trading & Holdings Pvt. Ltd, buy the company report.
Recent activity
Rajeev Trading & Holdings Pvt. Ltd has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Sunayana Goenka ceased to be Additional Director on 29 Dec 2020.
Frequently asked questions
Rajeev Trading & Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U24121WB1992PTC055376.
Rajeev Trading & Holdings has 2 current directors:
- Sunayana Goenka - Director
- Sanjeev Goenka - Director
The latest financial statements of Rajeev Trading & Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rajeev Trading & Holdings is 19AABCR2837G1ZC, registered in West Bengal.
The CIN (Corporate Identification Number) of Rajeev Trading & Holdings is U24121WB1992PTC055376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajeev Trading & Holdings has 7 court cases on record: 7 filed by the company. 7 are pending.
Rajeev Trading & Holdings was incorporated on 07 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Rajeev Trading & Holdings by revenue are J G Trading & Investment Pvt Ltd, D. L. Nagpal Finance and Leasing Co Private Limited, Upvan Leasing Private Limited, Chase Investments Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sunayana Goenka ceased to be Additional Director on 29 Dec 2020. Mihir Kumar Mukherjee ceased to be Additional Director on 06 Jan 2020. Sunayana Goenka was appointed as Director on 24 Dec 2019. Rajeev Trading & Holdings has 6 board changes on record in total.
Rajeev Trading & Holdings can be reached through the website rtahnbfc.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Rajeev Trading & Holdings is at 23 Sarat Bose Road Annapurna Apartment 1st Floor, Kolkata, West Bengal, India – 700020.
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