RJ Global Investors Private Limited

RJ Global Investors Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH2013PTC242585 Incorporated 26 April 2013 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About RJ Global Investors Private Limited

Data last updated:

RJ Global Investors Private Limited was a private limited company based in Thane, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 26 April 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2013PTC242585.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane, Maharashtra, India – 400610.

Company details

CIN U67120MH2013PTC242585
Registration Number 242585
Incorporation Date 26 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

RJ Global Investors Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Flat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane, Maharashtra, India – 400610
  • Industry
    Financial Services, Consultancy, Advisory, Financial & Credit Leasing, Financial Brokerage
Comprehensive company report
RJ Global Investors Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of RJ Global Investors Private Limited

FY 2016 filings available

Financial Statement Summary

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To see the full financial statements and ratios of RJ Global Investors Private Limited, buy the company report.

Board of directors of RJ Global Investors Private Limited

RJ Global Investors has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Praveen Kumar AgarwalDirector26 Apr 201313 Years 6 MonthsAs last reported
Sonal AgarwalDirector26 Apr 201313 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for RJ Global Investors Private Limited; 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 RJ Global Investors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

RJ Global Investors Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Praveen Kumar Agarwal was appointed as Director on 26 Apr 2013.

AGM
Rj Global Investors Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Rj Global Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Praveen Kumar Agarwal was appointed as Director.
Appointed
Sonal Agarwal was appointed as Director.
Incorporation
26 Apr 2013
Rj Global Investors Private Limited was registered on 26 Apr 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently asked questions

RJ Global Investors 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 was a private limited company based in Thane, Maharashtra, India. The company worked in consultancy, within the financial services industry. 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.

RJ Global Investors had 2 directors:

The CIN (Corporate Identification Number) of RJ Global Investors is U67120MH2013PTC242585. 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 RJ Global Investors is at Flat No. 1303 A – Wing Niharika Chs. Ltd. Near Hiranandani Medows Opp. Lokpuram, Thane, Maharashtra, India – 400610.

RJ Global Investors was incorporated on 26 April 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of RJ Global Investors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

RJ Global Investors operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

Praveen Kumar Agarwal was appointed as Director on 26 Apr 2013. Sonal Agarwal was appointed as Director on 26 Apr 2013.

The compliance status of RJ Global Investors is active non-compliant as of 06 September 2026.