Rajesh Mundra Commodities Private Limited
About Rajesh Mundra Commodities Private Limited
Data last updated: 13 February 2026
Rajesh Mundra Commodities Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 October 1997, the company has been in operation for over 29 years.
Registered with ROC Jaipur under CIN U62011RJ1997PTC018695.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Narendra Mundra and Tulsi Das Mundra.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: 124 Gopi Krishna Vihar, Guro Ka Talab Jodhpur, Rajasthan, India – 342001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.98 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address124 Gopi Krishna Vihar, Guro Ka Talab Jodhpur, Rajasthan, India – 342001
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U62011RJ1997PTC018695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62011RJ1997PTC018695 | Current |
| U67120RJ1997PTC018695 | Previous |
| U51109RJ1997PTC018695 | Previous |
Business Activity of Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Rajesh Mundra Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited is audited by BALIA CHOUDHARY & CO. 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 |
|---|---|---|---|
| BALIA CHOUDHARY & CO. | Locked | Locked | Locked |
Complete auditor history for Rajesh Mundra Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Mundra | Director | 24 Oct 1997 | 28 Years 8 Months | Current |
| Tulsi Das Mundra | Director | 20 Mar 2023 | 3 Years 3 Months | Current |
Financials of Rajesh Mundra Commodities Private Limited FY 2025 filings available
Rajesh Mundra Commodities Private Limited reported revenue of ₹4.98 Cr for FY 2017.
Ten-year financial statements for Rajesh Mundra Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajesh Mundra Commodities Private Limited
Shareholding and ownership data for Rajesh Mundra Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajesh Mundra Commodities Private Limited
View historical data on people associated with Rajesh Mundra Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajesh Mundra Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Mundra Commodities Private Limited
GST registrations and filing compliance for Rajesh Mundra Commodities 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Mundra Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Rajesh Mundra Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajesh Mundra Commodities Private Limited
MSME payment history for Rajesh Mundra Commodities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajesh Mundra Commodities Private Limited
Corporate group structure for Rajesh Mundra Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Mundra Commodities Private Limited
MCA filings and documents for Rajesh Mundra Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Mundra Commodities Private Limited
Frequently Asked Questions about Rajesh Mundra Commodities Private Limited
Rajesh Mundra Commodities Private Limited is an active private limited company in the financial services sector based in Jodhpur, Rajasthan, India. It was incorporated on 24 October 1997 (29+ years old) and is registered under CIN U62011RJ1997PTC018695.
Rajesh Mundra Commodities Private Limited reported revenue of ₹4.98 Cr for FY 2017.
The current directors of Rajesh Mundra Commodities Private Limited are:
- Narendra Mundra - Director
- Tulsi Das Mundra - Director
The primary industry of Rajesh Mundra Commodities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Rajesh Mundra Commodities Private Limited can be reached at the registered office: 124 Gopi Krishna Vihar, Guro Ka Talab Jodhpur, Rajasthan, India – 342001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.