R.J.Traders Private Limited
About R.J.Traders Private Limited
Data last updated:
R.J.Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24241UP1990PTC012143. Its GSTIN is 09AABCR0645Q2ZX (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.93 Lakh. It is led by directors Panday Vishal and Pandey Seema.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B. 1/84 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.55 Cr, a growth of 3% compared to the previous year.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.69 Cr and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB. 1/84 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of R.J.Traders
The main business activity of R.J.Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for R.J.Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of R.J.Traders
R.J.Traders Private Limited is audited by SINGH BAJPAI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH BAJPAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for R.J.Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of R.J.Traders Private Limited
R.J.Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panday Vishal | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
| Pandey Seema | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
Financials of R.J.Traders Private Limited FY 2025 filings available
R.J.Traders Private Limited reported revenue of ₹27.55 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for R.J.Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of R.J.Traders
Shareholding and ownership data for R.J.Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of R.J.Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2025 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 16 Feb 2021 | Hdfc Bank Limited | ₹34.99 Lakh | Open |
| 16 Oct 2019 | Hdfc Bank Limited | ₹70 Lakh | Open |
| 13 Feb 2010 | Canara Bank | ₹1.49 Cr | Open |
| 22 Sep 2016 | State Bank of India | ₹7 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at R.J.Traders
R.J.Traders Private Limited has a workforce of 14 employees as of Apr 06, 2024.
Employee and EPFO history for R.J.Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of R.J.Traders
R.J.Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCR0645Q2ZX | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for R.J.Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 R.J.Traders
Credit ratings, litigation, and regulatory alerts for R.J.Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 R.J.Traders
MSME payment history for R.J.Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 R.J.Traders
Corporate group structure for R.J.Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 R.J.Traders
MCA filings and documents for R.J.Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on R.J.Traders
Frequently Asked Questions about R.J.Traders Private Limited
R.J.Traders is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 July 1990 (36+ years old) and is registered under CIN U24241UP1990PTC012143.
R.J.Traders reported revenue of ₹27.55 Cr for FY 2024 (up 3.00% YoY).
R.J.Traders has 2 current directors:
- Panday Vishal - Director
- Pandey Seema - Director
The GSTIN of R.J.Traders is 09AABCR0645Q2ZX, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of R.J.Traders is U24241UP1990PTC012143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R.J.Traders was incorporated on 31 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of R.J.Traders is at B. 184 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005.
R.J.Traders has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.93 Lakh.
R.J.Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.