Rajshree Ores & Projects Private Limited
About Rajshree Ores & Projects Private Limited
Data last updated: 25 July 2025
Rajshree Ores & Projects Private Limited was a private 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 01 February 2006.
Registered with ROC Kolkata under CIN U23209WB2006PTC107687.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.25 Lakh. It was led by directors Santosh Kumar Sikaria and Akhilesh Kumar Agrawal.
Last AGM: 16 August 2021. Financial statements filed for year ended 31 March 2021. Office: 39 F.B.T. Road Panihati, Kolkata, West Bengal, India – 700114.
As per the financials filed for FY 2021, the company reported a revenue of ₹26.06 Lakh, a growth of 18% compared to the previous year.
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 Address39 F.B.T. Road Panihati, Kolkata, West Bengal, India – 700114
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Rajshree Ores & Projects Private Limited
Rajshree Ores & Projects Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rajshree Ores & Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajshree Ores & Projects Private Limited
Rajshree Ores & Projects Private Limited is audited by B.N.KEDIA & Co. 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 |
|---|---|---|---|
| B.N.KEDIA & Co. | Locked | Locked | Locked |
Complete auditor history for Rajshree Ores & Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajshree Ores & Projects Private Limited
Rajshree Ores & Projects Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Santosh Kumar Sikaria
Also directs:
Bhartiya Beej Khad Bhandar Private Limited
|
Director | 27 Jul 2016 | 10 Years 0 Months | As last reported |
|
Akhilesh Kumar Agrawal
Also directs:
Aviatrix Ventures Llp, Rajshree Services & Sales Private Limited, Rajshree Dicom Communications Private Limited and 2 more
|
Director | 01 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Rajshree Ores & Projects Private Limited FY 2021 filings available
Rajshree Ores & Projects Private Limited reported revenue of ₹26.06 Lakh (up 18.00% YoY) for FY 2021.
Ten-year financial statements for Rajshree Ores & Projects Private Limited
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.
Ownership and Shareholding of Rajshree Ores & Projects Private Limited
Shareholding and ownership data for Rajshree Ores & Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajshree Ores & Projects Private Limited
Rajshree Ores & Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajshree Ores & Projects Private Limited
View historical data on people associated with Rajshree Ores & Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
GST registrations and filing compliance for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
MSME payment history for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
Corporate group structure for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
MCA filings and documents for Rajshree Ores & Projects Private Limited
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 Rajshree Ores & Projects Private Limited
Frequently Asked Questions about Rajshree Ores & Projects Private Limited
Rajshree Ores & Projects Private Limited 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.
Rajshree Ores & Projects Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 2006 and is registered under CIN U23209WB2006PTC107687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajshree Ores & Projects Private Limited was incorporated on 01 February 2006. Registered with ROC Kolkata.
The current directors of Rajshree Ores & Projects Private Limited are:
- Santosh Kumar Sikaria - Director
- Akhilesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Rajshree Ores & Projects Private Limited is U23209WB2006PTC107687. 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 Rajshree Ores & Projects Private Limited is trading. The company specifically operates in retail trading.