It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveRaunak Vyapar & Viniyog Pvt Ltd, a active private limited company, was established on 28 January 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1992PTC054275. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.42 Cr and a paid-up capital of ₹2.42 Cr.
It upholds a compliant status. Its leadership includes Ashish Kumar Sahay (Director), Lallanjee Ojha (Director). Past directors included Rakesh Kumar, Ashish Kumar Sahay, Mahabir Prasad Jain. It holds no open charges and ₹108.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A,Circus Row Kolkata-700017, Kolkata, West Bengal, 700017.
U51109WB1992PTC054275
054275
28 January 1992
₹2.42 Cr
₹2.42 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Kumar Sahay | Director | 13 Jun 2023 | Current |
| Lallanjee Ojha | Director | 09 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 17 Mar 2017 | Past |
| Pramod Abcsdd | Director | 05 Mar 2018 | Past |
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Raunak Vyapar & Viniyog Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.68% decrease. The company also saw a substantial fall in profitability, with a 19596.87% decrease in profit. The company's net worth dipped by a decrease of 1.17%.
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In 2020, Raunak Vyapar & Viniyog had a promoter holding of 1.65% and a public holding of 98.34%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,088,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2013 | Others | ₹22.27 Cr | Satisfied |
| 05 Nov 2013 | Others | ₹80.00 Cr | Satisfied |
| 05 Nov 2013 | Others | ₹6.62 Cr | Satisfied |
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The activity Raunak Vyapar & Viniyog Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Raunak Vyapar & Viniyog Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Ashish Kumar Sahay was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity A charge registered on 05 Nov 2013 via Charge ID 10457939 with Others was fully satisfied on 31 Jan 2023. was completed.
A charge registered on 11 Nov 2013 via Charge ID 10470235 with Others was fully satisfied on 10 Jun 2021. was recorded as a recent event.
Progress on A charge with Others of Rs. 80.00 Cr registered on 05 Nov 2013 with Charge ID 10457939 was modified on 10 Jun 2021. was documented.
The CIN of Raunak Vyapar & Viniyog Pvt Ltd is U51109WB1992PTC054275.
Raunak Vyapar & Viniyog Pvt Ltd is headquartered at 1A,Circus Row Kolkata-700017, Kolkata, West Bengal, 700017.
Raunak Vyapar & Viniyog Pvt Ltd was incorporated on 28 January 1992.
The current directors of Raunak Vyapar & Viniyog Pvt Ltd are
The primary industry of Raunak Vyapar & Viniyog Pvt Ltd is Financial Services.
Raunak Vyapar & Viniyog Pvt Ltd is unlisted.
The authorized capital of Raunak Vyapar & Viniyog Pvt Ltd is ₹2.42 Cr, and the paid-up capital is ₹2.42 Cr.
The compliance status of Raunak Vyapar & Viniyog Pvt Ltd is Compliant.
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