Rajni Merchants Private Limited - Company Profile

It is a manufacturing private limited company based in Siliguri, West Bengal, India, established in 2004.
2004 Siliguri, West Bengal, India Active
Last Updated:
Access Report
About Rajni Merchants Private Limited

Rajni Merchants Private Limited, a active private limited company, was established on 31 March 2004 in Siliguri, West Bengal, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U20299WB2004PTC098238. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.60 M.

It upholds a active non-compliant status. Its leadership includes Roshan Lal Agarwala (Director), Sushila Devi Agarwala (Managing Director). It holds ₹13.45 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Moitra Bhawan Sevak Road, Siliguri, West Bengal, 734401.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20299WB2004PTC098238

  • Registration Number

    098238

  • Incorporation Date

    31 March 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 13.45 Cr
Company report

Rajni Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rajni Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Rajni Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Roshan Lal Agarwala Director 31 Mar 2004 Current
Sushila Devi Agarwala Managing Director 31 Mar 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rajni Merchants.

Enhance accessibility to Rajni Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Rajni Merchants revenue growth over time
Rajni Merchants profit and loss trends over time
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
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Rajni Merchants?

Unlock access to Rajni Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹134,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 13.45 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2004 State Bank Of India ₹13.45 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Rajni Merchants?

Unlock and access historical data on people associated with Rajni Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rajni Merchants, 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 Rajni Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Rajni Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Rajni Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Rajni Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 134.50 M registered on 05 Jul 2004 with Charge ID 90256388 was modified on 11 Sep 2008. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 134.50 M with Charge ID 90256388 was registered on 05 Jul 2004. was recorded as a recent event.

  • Director Appointment

    Progress on Roshan Lal Agarwala was appointed as a Director was appointed as a Director on 31 Mar 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Director Appointment

    Progress on Sushila Devi Agarwala was appointed as a Managing Director was appointed as a Managing Director on 31 Mar 2004 & has been associated with this company since 21 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Rajni Merchants Private Limited?

The CIN of Rajni Merchants Private Limited is U20299WB2004PTC098238.

Where is Rajni Merchants Private Limited headquartered?

Rajni Merchants Private Limited is headquartered at Moitra Bhawan Sevak Road, Siliguri, West Bengal, 734401.

When was Rajni Merchants Private Limited incorporated?

Rajni Merchants Private Limited was incorporated on 31 March 2004.

Who are the current directors of Rajni Merchants Private Limited?

The current directors of Rajni Merchants Private Limited are

What is the primary industry of Rajni Merchants Private Limited?

The primary industry of Rajni Merchants Private Limited is Manufacturing.

Is Rajni Merchants Private Limited a listed company?

Rajni Merchants Private Limited is unlisted.

What is the capital structure of Rajni Merchants Private Limited?

The authorized capital of Rajni Merchants Private Limited is ₹5.00 M, and the paid-up capital is ₹3.60 M.

What is the compliance status of Rajni Merchants Private Limited?

The compliance status of Rajni Merchants Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available