Rajeev Trading & Holdings Pvt. Ltd, a active private limited company, was established on 07 May 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U24121WB1992PTC055376. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.40 Cr.
It upholds a compliant status. Its leadership includes Sunayana Goenka (Director), Sanjeev Goenka (Director). Past directors included Sunayana Goenka, Mihir Kumar Mukherjee, Rajeev Goenka. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23 Sarat Bose Road Annapurna Apartment, 1St Floor, Kolkata, West Bengal, 700020.
U24121WB1992PTC055376
055376
07 May 1992
₹1.50 Cr
₹1.40 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunayana Goenka | Director | 24 Dec 2019 | Current |
| Sanjeev Goenka | Director | 14 Jun 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 06 Jan 2020 | Past |
| Pramod Abcsdd | Director | 15 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Dec 2019 | Past |
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Rajeev Trading & Holdings Pvt. Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 123.41% increase. The company also saw a substantial improvement in profitability, with a 166.06% increase in profit. The company's net worth Soared by an impressive increase of 22.78%.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Others | ₹2.50 Cr | Open |
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Progress on Rajeev Trading & Holdings Pvt. Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Rajeev Trading & Holdings Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100868575 was registered on 31 Jan 2024. was documented.
Progress on Sunayana Goenka was appointed as a Director was appointed as a Director on 24 Dec 2019 & has been associated with this company since 5 years 11 months . was documented.
Progress on Sanjeev Goenka was appointed as a Director was appointed as a Director on 14 Jun 2002 & has been associated with this company since 23 years 5 months . was documented.
The activity Rajeev Trading & Holdings Pvt. Ltd was registered on 07 May 1992 with Roc Kolkata & aged 33 years 6 months as per MCA records. was completed.
The CIN of Rajeev Trading & Holdings Pvt. Ltd is U24121WB1992PTC055376.
Rajeev Trading & Holdings Pvt. Ltd is headquartered at 23 Sarat Bose Road Annapurna Apartment, 1St Floor, Kolkata, West Bengal, 700020.
Rajeev Trading & Holdings Pvt. Ltd was incorporated on 07 May 1992.
The current directors of Rajeev Trading & Holdings Pvt. Ltd are
The primary industry of Rajeev Trading & Holdings Pvt. Ltd is Financial And Insurance Service.
Rajeev Trading & Holdings Pvt. Ltd is unlisted.
The authorized capital of Rajeev Trading & Holdings Pvt. Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of Rajeev Trading & Holdings Pvt. Ltd is Compliant.
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