Rasraj Merchandise Pvt Ltd
About Rasraj Merchandise Pvt Ltd
Data last updated: 24 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 March 2006.
Registered with ROC Kolkata under CIN U51909WB2006PTC108354.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No. 29 4Th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 29 4Th Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Rasraj Merchandise Pvt Ltd
Rasraj Merchandise Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Jyoti Vardhan Sonthalia | Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Sanjay Kumar Goenka | Director | 11 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Rasraj Merchandise Pvt Ltd FY 2015 filings available
Ten-year financial statements for Rasraj Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rasraj Merchandise Pvt Ltd
Rasraj Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasraj Merchandise Pvt Ltd
View historical data on people associated with Rasraj Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rasraj Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rasraj Merchandise Pvt Ltd
GST registrations and filing compliance for Rasraj Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rasraj Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rasraj Merchandise Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rasraj Merchandise Pvt Ltd
MSME payment history for Rasraj Merchandise Pvt 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
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Subsidiaries & Group Companies of Rasraj Merchandise Pvt Ltd
Corporate group structure for Rasraj Merchandise Pvt Ltd
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MCA Filings & Documents of Rasraj Merchandise Pvt Ltd
MCA filings and documents for Rasraj Merchandise Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Rasraj Merchandise Pvt Ltd
Frequently Asked Questions about Rasraj Merchandise Pvt Ltd
Rasraj Merchandise Pvt 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.
Rasraj Merchandise Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2006 and is registered under CIN U51909WB2006PTC108354. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rasraj Merchandise Pvt Ltd was incorporated on 01 March 2006. Registered with ROC Kolkata.
The current directors of Rasraj Merchandise Pvt Ltd are:
- Jyoti Vardhan Sonthalia - Director
- Sanjay Kumar Goenka - Director
The CIN (Corporate Identification Number) of Rasraj Merchandise Pvt Ltd is U51909WB2006PTC108354. 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 Rasraj Merchandise Pvt Ltd is financial services. The company specifically operates in financial activities.