Rajvanshi And Associates Enforcement Consultants Private Limited
Founded in 1995 and headquartered in Rajasthan, India.
1995 | Jaipur, Rajasthan (India) | Active
Rajvanshi And Associates Enforcement Consultants Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Rajvanshi And Associates Enforcement Consultants
Rajvanshi And Associates Enforcement Consultants Private Limited (RAAECPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1995 and has a history of 30 years and one month. Its registered office is in Jaipur, Rajasthan, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Uma Rajvanshi, Vishnu Singhal, Shashwat Jain, and One other member serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120RJ1995PTC009425
- Company No.
009425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Professional Services
What products or services does Rajvanshi And Associates Enforcement Consultants Private Limited offer?
Rajvanshi And Associates Enforcement Consultants Private Limited offers a wide range of products and services, including Legal Advisors & Consultants, Law Consultancy Service, Accounting Services, Financial Accounting, Tax Planners, Agents & Consultants, Tax Consultancy Service, Indirect Tax Service, Legal Consultants, Taxation Service, Property Law Services.
Who are the key members and board of directors at Rajvanshi And Associates Enforcement Consultants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uma Rajvanshi  | Director | 22-Jun-2017 | Current |
| Vishnu Singhal | Director | 15-Mar-2011 | Current |
| Shashwat Jain | Director | 06-Mar-2024 | Current |
| Shreyansh Garg | Director | 06-Mar-2024 | Current |
Financial Performance of Rajvanshi And Associates Enforcement Consultants.
Rajvanshi And Associates Enforcement Consultants Private Limited, 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
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What is the Ownership and Shareholding Structure of Rajvanshi And Associates Enforcement Consultants?
In 2017, Rajvanshi And Associates Enforcement Consultants had a promoter holding of 1.40% and a public holding of 98.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vicky Chemicals Pvt. Ltd. (Transfer From W.B. To Rajasthan)
Uma Rajvanshi is a mutual person
- R&A Gst Grow Organizational Value Private Limited
Uma Rajvanshi is a mutual person
- Universal Fingrowth Private Limited
Vishnu Singhal is a mutual person
- Best India Business Promotion Centre
Shashwat Jain and Shreyansh Garg are mutual person
- Effective Enforcement India Private Limited
Shashwat Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rajvanshi And Associates Enforcement Consultants?
Unlock and access historical data on people associated with Rajvanshi And Associates Enforcement Consultants, 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 Rajvanshi And Associates Enforcement Consultants, 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 Rajvanshi And Associates Enforcement Consultants'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 Rajvanshi And Associates Enforcement Consultants
Recent activity within the organization
- Annual General Meeting
Rajvanshi And Associates Enforcement Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rajvanshi And Associates Enforcement Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Shashwat Jain was appointed as a Director was appointed as a Director on 06 Mar 2024 & has been associated with this company since 1 year 4 days .
- Director Appointment
Shreyansh Garg was appointed as a Director was appointed as a Director on 06 Mar 2024 & has been associated with this company since 1 year 4 days .
- Director Appointment
Uma Rajvanshi was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Vishnu Prakash Singhal was appointed as a Director was appointed as a Director on 15 Mar 2011 & has been associated with this company since 13 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Rajvanshi And Associates Enforcement Consultants Private Limited?
Rajvanshi And Associates Enforcement Consultants Private Limited was incorporated on 03 Feb 1995.
What is authorized share capital and paid-up capital of Rajvanshi And Associates Enforcement Consultants Private Limited?
The authorized share capital of Rajvanshi And Associates Enforcement Consultants Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Rajvanshi And Associates Enforcement Consultants Private Limited?
Currently 4 directors are associated with Rajvanshi And Associates Enforcement Consultants Private Limited.
- Uma Rajvanshi
- Vishnu Prakash Singhal
- Shashwat Jain
- Shreyansh Garg
What is the registered address of Rajvanshi And Associates Enforcement Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajvanshi And Associates Enforcement Consultants Private Limited is H-15 Chitranjan Magr C-Scheme, India, Jaipur, Rajasthan, 302001.
What is the corporate identification number (CIN) and company number of Rajvanshi And Associates Enforcement Consultants Private Limited?
The corporate identification number (CIN) of Rajvanshi And Associates Enforcement Consultants Private Limited is U67120RJ1995PTC009425 and the company number is 009425 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rajvanshi And Associates Enforcement Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Rajvanshi And Associates Enforcement Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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