Rajesh Vanijya Pvt Ltd
About Rajesh Vanijya Pvt Ltd
Data last updated:
Rajesh Vanijya 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 26 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB1996PTC077607. Its GSTIN is 19AABCR6316C1ZM (West Bengal).
The company has an authorised share capital of ₹3.63 Cr and a paid-up capital of ₹3.31 Cr. It is led by directors including Gaurav Jhunjhunwala and Nand Kishore Lahoti.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya has one previous CIN (Corporate Identification Number): U51109WB1996PTC077607. The current CIN is U66190WB1996PTC077607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1996PTC077607 | Current |
| U51109WB1996PTC077607 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Rajesh Vanijya Pvt Ltd FY 2025 filings available
Rajesh Vanijya Pvt Ltd reported revenue of ₹4.66 Cr for FY 2022.
Financial Statement Summary of Rajesh Vanijya Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.66 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.5 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rajesh Vanijya Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 75.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rajesh Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Mohan Bangur Also directs: Shree Cement Limited, N.B.I.Industrial Finance Company Ltd., The Didwana Investment Company Limited and 1 more | Additional Director | 27 Jan 2026 | 0 Years 8 Months | Current |
| Gaurav Jhunjhunwala | Director | 11 Apr 2022 | 4 Years 6 Months | Current |
| Prashant Bangur Also directs: Shree Cement Limited, N.B.I.Industrial Finance Company Ltd., The Didwana Investment Company Limited and 5 more | Additional Director | 27 Jan 2026 | 0 Years 8 Months | Current |
| Nand Kishore Lahoti | Director | 24 Dec 2011 | 14 Years 9 Months | Current |
| Bankat Lal Gaggar Also directs: N.B.I.Industrial Finance Company Ltd., Khemka Properties Pvt Ltd, Ragini Properties Private Limited and 5 more | Director | 19 Aug 2008 | 18 Years 2 Months | Current |
Peer Comparison of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajesh Vanijya Pvt Ltd this company | ₹4.66 Cr (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Nilkanth Fincon Pvt Ltd | ₹3.36 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| Digimoney Finance Private Limited | ₹3.36 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Chennai, Tamil Nadu, India |
| Exclusive Capital Limited | ₹3.36 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Jaspat Investments and Consultancy Private Limited | ₹3.36 Cr (FY 2025) | •••• | •••• | 85.0% | •••• | Ahmedabad, Gujarat, India |
| Global Credit Capital Limited | ₹3.36 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Ujjwal Finserv Private Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Jalandhar, Punjab, India |
| Safex Commercial Pvt. Ltd. | ₹3.35 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Imfa Alloys Finlease Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Bhubaneswar, Odisha, India |
| Alexcy Vinimay Pvt Ltd | ₹3.34 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | Kolkata, West Bengal, India |
| Thirdwave Fiscal & Investment Services Pvt Ltd | ₹3.34 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Rajesh Vanijya by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajesh Vanijya Pvt Ltd
Employment history and EPFO contributions of people linked to Rajesh Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Vanijya Pvt Ltd
Rajesh Vanijya Pvt Ltd has 12 board changes on record since 2008: 5 appointments and 7 cessations. The latest: Hari Mohan Bangur was appointed as Additional Director on 27 Jan 2026.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vanijya Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vanijya Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Vanijya Pvt Ltd
Rajesh Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR6316C1ZM | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Vanijya Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rajesh Vanijya Pvt Ltd
Rajesh Vanijya 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 26 February 1996 (30+ years old) and is registered under CIN U66190WB1996PTC077607.
Rajesh Vanijya has 5 current directors:
- Hari Mohan Bangur - Additional Director
- Gaurav Jhunjhunwala - Director
- Prashant Bangur - Additional Director
- Nand Kishore Lahoti - Director
- Bankat Lal Gaggar - Director
The GSTIN of Rajesh Vanijya is 19AABCR6316C1ZM, registered in West Bengal.
The CIN (Corporate Identification Number) of Rajesh Vanijya is U66190WB1996PTC077607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Vanijya was incorporated on 26 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Rajesh Vanijya by revenue are Nilkanth Fincon Pvt Ltd, Digimoney Finance Private Limited, Exclusive Capital Limited, Jaspat Investments and Consultancy Private Limited, Global Credit Capital Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Hari Mohan Bangur was appointed as Additional Director on 27 Jan 2026. Prashant Bangur was appointed as Additional Director on 27 Jan 2026. Gaurav Jhunjhunwala ceased to be Additional Director on 30 Sep 2022. Rajesh Vanijya has 12 board changes on record in total.
The registered office of Rajesh Vanijya is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
Rajesh Vanijya has an authorised share capital of ₹3.63 Cr and a paid-up capital of ₹3.31 Cr.
Rajesh Vanijya operates in the financial services industry, in the nbfc segment.
No. Rajesh Vanijya is not listed on any stock exchange. It is an unlisted company.