Rajni Merchants Private Limited
Manufactures and trades various wood products including plywood, veneer, and boards.
2004 | Siliguri, West Bengal (India) | Active
Rajni Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.60 M
- Company Age 21 Year, 9 Days
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 13.45 Cr
About Rajni Merchants
Rajni Merchants Private Limited (RMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2004 and has a history of 21 years. Its registered office is in Siliguri, West Bengal.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.60 M.
The company currently has active open charges totaling ₹13.45 Cr.
Roshan Agarwala and Sushila Agarwala serve as directors at the Company.
Company Details
- Location Siliguri, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20299WB2004PTC098238
- Company No.
098238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2004
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
Rajni Merchants Private Limited
Explore comprehensive data for Rajni Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rajni Merchants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushila Agarwala  | Managing Director | 31-Mar-2004 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roshan Agarwala | Director | 31-Mar-2004 | Current |
Financial Performance of Rajni Merchants.
Enhance accessibility to Rajni Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rajni Merchants?
Unlock access to Rajni Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Buxa Dooars Tea Co. (India) Ltd
Roshan Agarwala and Sushila Agarwala are mutual person
- Bidesh Plywood Factory Pvt Ltd
Roshan Agarwala and Sushila Agarwala are mutual person
- Mars Plywood Industries Private Limited
Roshan Agarwala and Sushila Agarwala are mutual person
Charges (Loans)
Open Charges
₹134.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 13.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2004 | State Bank Of India | ₹13.45 Cr | Open |
How Many Employees Work at Rajni Merchants?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rajni Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajni Merchants's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rajni Merchants
Recent activity within the organization
- Annual General Meeting
Rajni Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Rajni Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Charges
A charge with State Bank Of India of Rs. 134.50 M registered on 05 Jul 2004 with Charge ID 90256388 was modified on 11 Sep 2008.
- Charges
A charge with State Bank Of India amounted to Rs. 134.50 M with Charge ID 90256388 was registered on 05 Jul 2004.
- Director Appointment
Roshan Lal Agarwala was appointed as a Director was appointed as a Director on 31 Mar 2004 & has been associated with this company since 21 years 9 days .
- Director Appointment
Sushila Devi Agarwala was appointed as a Managing Director was appointed as a Managing Director on 31 Mar 2004 & has been associated with this company since 21 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Rajni Merchants Private Limited?
Rajni Merchants Private Limited was incorporated on 31 Mar 2004.
What is authorized share capital and paid-up capital of Rajni Merchants Private Limited?
The authorized share capital of Rajni Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.60 M.
Who are the current board members & directors of Rajni Merchants Private Limited?
Currently 2 directors are associated with Rajni Merchants Private Limited.
- Roshan Lal Agarwala
- Sushila Devi Agarwala
What is the registered address of Rajni Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajni Merchants Private Limited is Moitra Bhawan Sevak Road India, Siliguri, West Bengal, 734401.
What is the corporate identification number (CIN) and company number of Rajni Merchants Private Limited?
The corporate identification number (CIN) of Rajni Merchants Private Limited is U20299WB2004PTC098238 and the company number is 098238 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rajni Merchants Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Rajni Merchants Private Limited amount to ₹ 13.45 Cr.
When was the last Balance Sheet of Rajni Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Rajni Merchants Private Limited was filed with the ROC on 31 Mar 2012.
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