Rajgiraj Enterprises Pvt Ltd
About Rajgiraj Enterprises Pvt Ltd
Data last updated: 24 July 2025
Rajgiraj Enterprises Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 August 1996.
Registered with ROC Kolkata under CIN U19116WB1996PTC080914.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.77 Lakh. It was led by directors Giriraj Ratan Bagri and Rajesh Mohta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 84 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.13 Lakh, a decline of 82.2% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address84 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U19116WB2005PTC080914. The current CIN is U19116WB1996PTC080914, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19116WB1996PTC080914 | Current |
| U19116WB2005PTC080914 | Previous |
Business Activity of Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Rajgiraj Enterprises Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd is audited by SITARAM ASSOCIATES 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 |
|---|---|---|---|
| SITARAM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajgiraj Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Giriraj Ratan Bagri | Director | 13 Aug 1996 | 30 Years 0 Months | As last reported |
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Rajesh Mohta
Also directs:
G.M.Byapar Pvt.Ltd.
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Director | 02 May 2016 | 10 Years 3 Months | As last reported |
Financials of Rajgiraj Enterprises Pvt Ltd FY 2019 filings available
Rajgiraj Enterprises Pvt Ltd reported revenue of ₹1.13 Lakh (down 82.20% YoY) for FY 2017.
Ten-year financial statements for Rajgiraj Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rajgiraj Enterprises Pvt Ltd
Shareholding and ownership data for Rajgiraj Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajgiraj Enterprises Pvt Ltd
View historical data on people associated with Rajgiraj Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rajgiraj Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajgiraj Enterprises Pvt Ltd
GST registrations and filing compliance for Rajgiraj Enterprises Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Rajgiraj Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rajgiraj Enterprises Pvt Ltd
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
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MSME Payment Delays by Rajgiraj Enterprises Pvt Ltd
MSME payment history for Rajgiraj Enterprises Pvt Ltd
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
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Subsidiaries & Group Companies of Rajgiraj Enterprises Pvt Ltd
Corporate group structure for Rajgiraj Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajgiraj Enterprises Pvt Ltd
MCA filings and documents for Rajgiraj Enterprises Pvt Ltd
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
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Recent Activity on Rajgiraj Enterprises Pvt Ltd
Frequently Asked Questions about Rajgiraj Enterprises Pvt Ltd
Rajgiraj Enterprises Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajgiraj Enterprises Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 1996 and is registered under CIN U19116WB1996PTC080914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rajgiraj Enterprises Pvt Ltd are:
- Giriraj Ratan Bagri - Director
- Rajesh Mohta - Director
The CIN (Corporate Identification Number) of Rajgiraj Enterprises Pvt Ltd is U19116WB1996PTC080914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajgiraj Enterprises Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 84 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007.