Rajnish Enterprises Ltd
About Rajnish Enterprises Ltd
Data last updated: 25 July 2025
Rajnish Enterprises Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 August 1996.
Registered with ROC Kolkata under CIN U51494WB1996PLC081037.
Capital: an authorised share capital of ₹8.9 Cr and a paid-up capital of ₹8.83 Cr. It was led by directors including Gopiram Pasari and Vikash Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Ho Chi Minh Saranip S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Ho Chi Minh Saranip S Shakespeare Sarani, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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
Board of Directors of Rajnish Enterprises Ltd
Rajnish Enterprises Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Gopiram Pasari
Also directs:
Pasari Marketing Private Limited
|
Director | 23 Aug 1996 | 29 Years 11 Months | As last reported |
|
Vikash Agarwal
Also directs:
Vighneshwar Advisory Llp, Shatabhisha Commercial Llp, Ullas Sales Promotion Llp and 5 more
|
Director | 23 Aug 1996 | 29 Years 11 Months | As last reported |
|
Rajnish Agarwal
Also directs:
Shatabhisha Commercial Llp, Ullas Sales Promotion Llp, Sobhasaria Land Promoters Llp and 5 more
|
Director | 23 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Rajnish Enterprises Ltd FY 2018 filings available
Ten-year financial statements for Rajnish Enterprises Ltd
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.
Charges & Borrowings Rajnish Enterprises Ltd
Rajnish Enterprises Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajnish Enterprises Ltd
View historical data on people associated with Rajnish Enterprises Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rajnish Enterprises Ltd
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 Rajnish Enterprises Ltd
GST registrations and filing compliance for Rajnish Enterprises 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajnish Enterprises Ltd
Credit ratings, litigation, and regulatory alerts for Rajnish Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajnish Enterprises Ltd
MSME payment history for Rajnish Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajnish Enterprises Ltd
Corporate group structure for Rajnish Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajnish Enterprises Ltd
MCA filings and documents for Rajnish Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajnish Enterprises Ltd
Frequently Asked Questions about Rajnish Enterprises Ltd
Rajnish Enterprises Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajnish Enterprises Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1996 and is registered under CIN U51494WB1996PLC081037. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajnish Enterprises Ltd was incorporated on 23 August 1996. Registered with ROC Kolkata.
The current directors of Rajnish Enterprises Ltd are:
- Gopiram Pasari - Director
- Vikash Agarwal - Director
- Rajnish Agarwal - Director
The CIN (Corporate Identification Number) of Rajnish Enterprises Ltd is U51494WB1996PLC081037. 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 Rajnish Enterprises Ltd is financial services. The company specifically operates in brokerage and trading services.