Rasraj Merchandise Pvt Ltd
About Rasraj Merchandise Pvt Ltd
Data last updated:
Rasraj Merchandise Pvt Ltd 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC108354.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jyoti Vardhan Sonthalia and Sanjay Kumar Goenka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No. 29 4th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Rasraj Merchandise Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressRoom No. 29 4th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Financials of Rasraj Merchandise Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rasraj Merchandise Pvt Ltd, buy the company report.
Board of directors of Rasraj Merchandise Pvt Ltd
Rasraj Merchandise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Vardhan Sonthalia | Director | 05 May 2010 | 16 Years 6 Months | As last reported |
| Sanjay Kumar Goenka | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Rasraj Merchandise Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rasraj Merchandise Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rasraj Merchandise Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rasraj Merchandise Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Neelam Sonthalia ceased to be Director on 15 Mar 2016.
Frequently asked questions
Rasraj Merchandise 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.
Rasraj Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 March 2006 and is registered under CIN U51909WB2006PTC108354. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rasraj Merchandise was incorporated on 01 March 2006. It is registered with the Registrar of Companies, Kolkata.
Rasraj Merchandise had 2 directors:
- Jyoti Vardhan Sonthalia - Director
- Sanjay Kumar Goenka - Director
The CIN (Corporate Identification Number) of Rasraj Merchandise is U51909WB2006PTC108354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rasraj Merchandise is at Room No. 29 4th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Rasraj Merchandise on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Rasraj Merchandise operated in the financial services industry, in the financial activities segment.
Neelam Sonthalia ceased to be Director on 15 Mar 2016. Sanjay Kumar Goenka was appointed as Director on 11 Mar 2016. Kuldeep Kumar Sethia ceased to be Director on 07 Jul 2010. Rasraj Merchandise has 6 board changes on record in total.
Rasraj Merchandise can be reached at its registered office: Room No. 29 4th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
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