Rj Global Investors Private Limited
About Rj Global Investors Private Limited
Data last updated: 23 July 2025
Rj Global Investors Private Limited was a private limited company based in Thane West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 26 April 2013.
Registered with ROC Mumbai under CIN U67120MH2013PTC242585.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Kumar Agarwal and Sonal Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane West, Maharashtra, India – 400610.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane West, Maharashtra, India – 400610
-
IndustryFinancial Services, Consultancy, Advisory, Financial & Credit Leasing, Financial Brokerage
- 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 Rj Global Investors Private Limited
Rj Global Investors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Praveen Kumar Agarwal
Also directs:
Rj Agro India Foods Private Limited, Rj Adventures & Realty Private Limited, Rj Fitness Club Private Limited and 1 more
|
Director | 26 Apr 2013 | 13 Years 4 Months | As last reported |
| Sonal Agarwal | Director | 26 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Rj Global Investors Private Limited FY 2016 filings available
Ten-year financial statements for Rj Global Investors 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.
Charges & Borrowings Rj Global Investors Private Limited
Rj Global Investors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rj Global Investors Private Limited
View historical data on people associated with Rj Global Investors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rj Global Investors 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 Rj Global Investors Private Limited
GST registrations and filing compliance for Rj Global Investors 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 Rj Global Investors Private Limited
Credit ratings, litigation, and regulatory alerts for Rj Global Investors 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 Rj Global Investors Private Limited
MSME payment history for Rj Global Investors 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 Rj Global Investors Private Limited
Corporate group structure for Rj Global Investors 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 Rj Global Investors Private Limited
MCA filings and documents for Rj Global Investors 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 Rj Global Investors Private Limited
Frequently Asked Questions about Rj Global Investors Private Limited
Rj Global Investors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rj Global Investors Private Limited is a struck-off private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 26 April 2013 and is registered under CIN U67120MH2013PTC242585. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rj Global Investors Private Limited are:
- Praveen Kumar Agarwal - Director
- Sonal Agarwal - Director
The CIN (Corporate Identification Number) of Rj Global Investors Private Limited is U67120MH2013PTC242585. 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 Rj Global Investors Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane West, Maharashtra, India – 400610.