Rajeev Trading & Holdings Pvt. Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.

1992 Kolkata, West Bengal, India Active

Last Updated: December 22, 2025

About Rajeev Trading & Holdings Pvt. Ltd

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.

Company Details

CIN/LLPIN
U24121WB1992PTC055376
Registration Number
055376
Incorporation Date
07 May 1992
Authorized Capital
₹1.50 Cr
Paid-Up Capital
₹1.40 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 Cr as on 22-12-2025
Paid Up Capital ₹ 1.40 Cr as on 22-12-2025
Company Age 33 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.50 Cr as on 22-12-2025
Revenue Growth **** 123.41% (FY 2023)
Profit Growth **** 166.06% (FY 2023)
Ebitda **** 340.89% (FY 2023)
Net Worth 22.78% (FY 2023)
Total Assets **** 44.40% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Rajeev Trading & Holdings Pvt. Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rajeev Trading & Holdings Pvt. Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sunayana Goenka	Director	24 Dec 2019	Current
Sanjeev Goenka	Director	14 Jun 2002	Current

Past Directors

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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Financial Performance of Rajeev Trading & Holdings.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

123.41%

*******

Revenue from Operations

*******

134.32%

*******

Total Assets

*******

44.40%

*******

Profit or Loss

*******

166.06%

*******

Net Worth

*******

22.78%

*******

EBITDA

*******

340.89%

*******

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What is the Ownership and Shareholding Structure of Rajeev Trading & Holdings?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 2.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Jan 2024	Others	₹2.50 Cr	Open

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How Many Employees Work at Rajeev Trading & Holdings?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Rajeev Trading & Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajeev Trading & Holdings's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Rajeev Trading & Holdings

Recent Activity within the Organization

Annual General Meeting

The activity Rajeev Trading & Holdings Pvt. Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Rajeev Trading & Holdings Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

The activity A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100868575 was registered on 31 Jan 2024. was completed.
31 Jan 2024
Director Appointment

The activity Sunayana Goenka was appointed as a Director was appointed as a Director on 24 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.
24 Dec 2019
Director Appointment

The activity 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 8 months . was completed.
14 Jun 2002
Company Incorporation

The activity Rajeev Trading & Holdings Pvt. Ltd was registered on 07 May 1992 with Roc Kolkata & aged 33 years 9 months as per MCA records. was completed.
07 May 1992

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Frequently Asked Questions

What is the CIN of Rajeev Trading & Holdings Pvt. Ltd?

The CIN of Rajeev Trading & Holdings Pvt. Ltd is U24121WB1992PTC055376.

Where is Rajeev Trading & Holdings Pvt. Ltd headquartered?

Rajeev Trading & Holdings Pvt. Ltd is headquartered at 23 Sarat Bose Road Annapurna Apartment, 1St Floor, Kolkata, West Bengal, 700020.

When was Rajeev Trading & Holdings Pvt. Ltd incorporated?

Rajeev Trading & Holdings Pvt. Ltd was incorporated on 07 May 1992.

Who are the current directors of Rajeev Trading & Holdings Pvt. Ltd?

The current directors of Rajeev Trading & Holdings Pvt. Ltd are

What is the primary industry of Rajeev Trading & Holdings Pvt. Ltd?

The primary industry of Rajeev Trading & Holdings Pvt. Ltd is Financial And Insurance Service.

Is Rajeev Trading & Holdings Pvt. Ltd a listed company?

Rajeev Trading & Holdings Pvt. Ltd is unlisted.

What is the capital structure of Rajeev Trading & Holdings Pvt. Ltd?

The authorized capital of Rajeev Trading & Holdings Pvt. Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Rajeev Trading & Holdings Pvt. Ltd?

The compliance status of Rajeev Trading & Holdings Pvt. Ltd is Compliant.

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