Rajlaxmi Commodities Private Limited
About Rajlaxmi Commodities Private Limited
Data last updated:
Rajlaxmi Commodities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC126657. Its GSTIN is 07AACCR7401B1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.14 Lakh. It is led by directors including Naresh Kumar and Padam Chand Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4033 1st Floor Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.97 Lakh. For the same year it recorded a net profit of ₹9.7 Lakh (net margin 19.8%) and EBITDA of ₹15.1 Lakh (EBITDA margin 30.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹4.51 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4033 1st Floor Naya Bazar, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Rajlaxmi Commodities Private Limited FY 2025 filings available
Rajlaxmi Commodities Private Limited reported revenue of ₹48.97 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Rajlaxmi Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years. EBITDA rose 182% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rajlaxmi Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.7 Lakh | •••• | •••• | •••• | •••• |
| 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 Rajlaxmi Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.8% | •••• | •••• | •••• | •••• |
| 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 Rajlaxmi Commodities 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 Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 16 Oct 2008 | 18 Years 0 Months | Current |
| Padam Chand Gupta Also directs: Rajlaxmi Portfolio Private Limited | Director | 28 May 2004 | 22 Years 4 Months | Current |
| Rajlaxmi Gupta | Director | 10 Sep 2007 | 19 Years 1 Months | Current |
Peer Comparison of Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roodraa Designs Private Limited | ₹49.04 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Asha Towers Private Limited. | ₹49.03 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Ins Fin Mart Imf Private Limited | ₹49.03 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Chandigarh, India |
| Logically Infomedia Private Limited | ₹49.01 Lakh (FY 2024) | •••• | •••• | •••• | Mysore, Karnataka, India | |
| Amepay Private Limited | ₹49 Lakh (FY 2025) | •••• | •••• | 1180.0% | •••• | Chennai, Tamil Nadu, India |
| Rajlaxmi Commodities Private Limited this company | ₹48.97 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Mentorcap Management Private Limited | ₹48.96 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Convenient Chits Private Limited | ₹48.93 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Vantageinfluentials Private Limited | ₹48.92 Lakh (FY 2025) | •••• | •••• | 92.0% | •••• | New Delhi, Delhi, India |
| Chidanand Investment and Financial Consultancy Limited | ₹48.92 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Nadiad, Gujarat, India |
| Kakaria Financial Services Limited | ₹48.91 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Umbergaon, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Rajlaxmi Commodities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities Private Limited is audited by ASHOK KHANDELWAL ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHANDELWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajlaxmi Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajlaxmi Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2016 | Others | ₹80 Lakh | Open |
| 25 Apr 2012 | Hdfc Bank Limited | ₹3.65 Cr | Open |
| 18 Nov 2008 | Bank of Baroda | ₹5.5 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities Private Limited has 5 court cases on record: 2 filed by Rajlaxmi Commodities, 3 filed against it. 4 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (COMI) | Filed against the company by Ms Life Sciences Private Limited | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Collector of Stamp (HQ) | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rajlaxmi Commodities Private Limited
Employment history and EPFO contributions of people linked to Rajlaxmi Commodities.
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 Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Rajlaxmi Gupta ceased to be Additional Director on 29 Sep 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rajlaxmi Commodities Private Limited
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 Rajlaxmi Commodities Private Limited
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 Rajlaxmi Commodities Private Limited
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 Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCR7401B1ZW | Delhi | 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 Rajlaxmi Commodities Private Limited
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 Rajlaxmi Commodities Private Limited
Rajlaxmi Commodities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U74999DL2004PTC126657.
Rajlaxmi Commodities reported revenue of ₹48.97 Lakh for FY 2025.
Rajlaxmi Commodities has 3 current directors:
- Naresh Kumar - Director
- Padam Chand Gupta - Director
- Rajlaxmi Gupta - Director
Rajlaxmi Commodities reported a net profit of ₹9.7 Lakh (net margin 19.8%) and EBITDA of ₹15.1 Lakh (EBITDA margin 30.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rajlaxmi Commodities is 42% over three years and 21% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rajlaxmi Commodities is 07AACCR7401B1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rajlaxmi Commodities is U74999DL2004PTC126657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajlaxmi Commodities has 5 court cases on record: 2 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Rajlaxmi Commodities was incorporated on 28 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rajlaxmi Commodities by revenue are Roodraa Designs Private Limited, Asha Towers Private Limited, Ins Fin Mart Imf Private Limited, Logically Infomedia Private Limited, Amepay Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rajlaxmi Gupta ceased to be Additional Director on 29 Sep 2017. Shishir Gupta ceased to be Director on 03 Mar 2016. Rajesh Kumar Singhal ceased to be Director on 01 Dec 2011. Rajlaxmi Commodities has 8 board changes on record in total.