Rajshree Trade & Finance Pvt Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Merged
Rajshree Trade & Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.81 Cr
- Company Age 37 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 35.45 Cr
About Rajshree Trade & Finance
Rajshree Trade & Finance Pvt Ltd (RTFPL) is Amalgamated company established on 29 Oct 1987 with its office registered at Kolkata, West Bengal, India and has been running since 37 Year, 4 Months with a paid up capital of 1.81 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1987PTC043214
- Company No.
043214
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 1987
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Rajshree Trade & Finance Pvt Ltd
Explore comprehensive data for Rajshree Trade & Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rajshree Trade & Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Agarwal  | Director | 06-Aug-1999 | Current |
| Sangita Agarwal | Director | 06-Aug-1999 | Current |
Financial Performance of Rajshree Trade & Finance.
Rajshree Trade & Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Rajshree Trade & Finance?
In 2017, Rajshree Trade & Finance had a promoter holding of 44.28% and a public holding of 55.72%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bhagwati Foods Pvt LtdVinod Agarwal is a mutual person
- Savitri Khadya Udyog Llp
Vinod Agarwal is a mutual person
- Dva Construction Llp
Vinod Agarwal is a mutual person
- Realtouch Housing Llp
Vinod Agarwal is a mutual person
- Sharvadeva Projects Llp
Vinod Agarwal is a mutual person
- Kedarnath Shelters Llp
Vinod Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹35.45 Cr
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 34.30 Cr
- Others : 1.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Others | ₹1.15 Cr | Satisfied |
| 14 Jun 2007 | Ing Vysya Bank Limited | ₹34.30 Cr | Satisfied |
How Many Employees Work at Rajshree Trade & Finance?
Unlock and access historical data on people associated with Rajshree Trade & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rajshree Trade & Finance, 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 Rajshree Trade & Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rajshree Trade & Finance
Recent activity within the organization
- Charges
A charge registered on 24 Aug 2012 via Charge ID 10375769 with Others was fully satisfied on 17 Jul 2018.
- Annual General Meeting
Rajshree Trade & Finance Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Charges
A charge with Others of Rs. 1.15 Cr registered on 24 Aug 2012 with Charge ID 10375769 was modified on 20 Sep 2017.
- Balance Sheet
Rajshree Trade & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Charges
A charge registered on 14 Jun 2007 via Charge ID 10059108 with Ing Vysya Bank Limited was fully satisfied on 13 Dec 2013.
- Charges
A charge with Others amounted to Rs. 1.15 Cr with Charge ID 10375769 was registered on 24 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of Rajshree Trade & Finance Pvt Ltd?
Rajshree Trade & Finance Pvt Ltd was incorporated on 29 Oct 1987.
What is authorized share capital and paid-up capital of Rajshree Trade & Finance Pvt Ltd?
The authorized share capital of Rajshree Trade & Finance Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.81 Cr.
Who are the current board members & directors of Rajshree Trade & Finance Pvt Ltd?
Currently 2 directors are associated with Rajshree Trade & Finance Pvt Ltd.
- Vinod Agarwal
- Sangita Agarwal
What is the registered address of Rajshree Trade & Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajshree Trade & Finance Pvt Ltd is 305 Mangalam - A 24, Hemanta Basu Sarani India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Rajshree Trade & Finance Pvt Ltd?
The corporate identification number (CIN) of Rajshree Trade & Finance Pvt Ltd is U51109WB1987PTC043214 and the company number is 043214 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rajshree Trade & Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Rajshree Trade & Finance Pvt Ltd was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records