Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAAB FINCOM PRIVATE LIMITED
CIN: U65993WB1996PTC082400 As on: 2026-07-13
RAAB FINCOM PRIVATE LIMITED (CIN: U65993WB1996PTC082400) is a Private company incorporated on 31 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5677000.00.
RAAB FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAAB FINCOM PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAAB FINCOM PRIVATE LIMITED are VIVEK JALAN, and KALI LOHIA CHARAN.
RAAB FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC082400 and its registration number is 82400. Users may contact RAAB FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAB FINCOM PRIVATE LIMITED is 57, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007.
Current status of RAAB FINCOM PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAB FINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAAB FINCOM
Purchase full report of RAAB FINCOM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAAB FINCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RAAB FINCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01517527 | VIVEK JALAN | Director | 2020-01-15 |
| 05345546 | KALI LOHIA CHARAN | Director | 2013-12-02 |
Past Directors & Key Managerial Personnel of RAAB FINCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02564175 | RAJESH KUMAR AGARWALLA | Director | - | 2020-01-15 |
| 01280948 | VINAY KUMAR CHOUDHARY | Director | - | 2013-12-03 |
| 01393960 | MOHIT KHANNA | Director | - | 2012-04-03 |
Other Directorships of VIVEK JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYWINGS NIRMAN PRIVATE LIMITED | U45400WB2007PTC117309 | Additional Director | 2018-08-01 | Ongoing |
| D D JALAN BULLION PRIVATE LIMITED | U45400WB2007PTC117408 | Director | 2007-07-23 | Ongoing |
| JALAN PRECIOUS METALS PRIVATE LIMITED | U46620WB2023PTC264989 | Director | 2023-09-14 | Ongoing |
| OM NAMAH SHIVAYA AGENCIES PRIVATE LIMITED | U51109WB2005PTC101990 | Director | 2015-05-18 | Ongoing |
| RAJNANDINI VINIMAY PRIVATE LIMITED | U51909WB2010PTC145764 | Director | 2014-01-08 | Ongoing |
| TRIBHUWAN COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC145827 | Director | 2014-01-08 | Ongoing |
Other Directorships of RAJESH KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALI LOHIA CHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL DREAM MERCHANT MARKETING PRIVATE LIMITED | U51909WB2011PTC160680 | Additional Director | - | 2015-12-31 |
| CHARON TEXTILES PRIVATE LIMITED | U51909WB2012PTC184732 | Director | - | 2014-06-19 |
| MAYFLOWER INFRA REALTY PRIVATE LIMITED | U70109WB2011PTC167411 | Additional Director | - | 2015-12-31 |
Other Directorships of VINAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ DEALCOM PRIVATE LIMITED | U51109AS2008PTC018715 | Director | - | 2013-10-01 |
| PARAKEET FINCOM PRIVATE LIMITED | U51109WB1997PTC083138 | Director | - | 2014-01-06 |
| OM NAMAH SHIVAY PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104571 | Director | - | 2018-08-16 |
Other Directorships of MOHIT KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKEET FINCOM PRIVATE LIMITED | U51109WB1997PTC083138 | Director | - | 2014-01-06 |
| ROSE COMMODITIES PRIVATE LIMITED | U51109WB2005PTC102064 | Director | - | 2008-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46410WB2025PTC282155 | SUDARSHAN TEXCOM PRIVATE LIMITED | 82,113B Manohar Das Katra,Manohar Das Street,Kolkata,Kolkata,West Bengal,700007-India |
| U36911WB2002PTC094160 | JALAN GOLD & SILVER PRIVATE LIMITED | 57 MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC117408 | D D JALAN BULLION PRIVATE LIMITED | 57, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2004PTC100631 | SIDDHI VINAYAK COMMODITIES PVT. LTD. | 57,MANOHAR DAS STREET (SONAPATTY) , KOLKATA, West Bengal, India - 700007 |
| U18101WB1999PTC088881 | RADHESHYAM FABRICS PRIVATE LIMITED | 113B MANOHAR DAS STREET(MANOHAR DAS LATRA) SHOP NO 268 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46909WB2026PTC286095 | MANITA STORES PRIVATE LIMITED | 15 MANOHAR DAS STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB2011PTC158403 | NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED | 46, MANOHAR DAS STREET GROUND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2020OPC236499 | VIKAS LIGHT WORLD (OPC) PRIVATE LIMITED | 28, JAMUNA LAL BAJAJ STREET 1ST FLOOR OPPOSITE MANOHAR DAS KATRA KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U27205WB2010PTC144867 | RASIKLAL & BROTHERS ENTERPRISE PRIVATE LIMITED | 89, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U25111WB1994PTC063422 | SWEET PEA PLASTO MANUFACTURING PRIVATE LIMITED | 119, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U17100WB2002PTC094336 | VIMAL TEXTILE INDUSTRIES PRIVATE LIMITED | 113 MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB1993PTC059575 | THAKURDAS & COMPANY PVT LTD | 119 MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U18109WB1994PTC064511 | SEKHANI FOOD PRODUCTS PRIVATE LIMITED | 119, Manohar Das Street , Kolkata, West Bengal, India - 700007 |
| U36911WB1951PLC019941 | BULLION MERCHANTS LTD | 57 MONOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U36911WB2000PTC091915 | JALAN JEWELS PRIVATE LIMITED | 52, MANOHAR DAS STREET, , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC153932 | D.SAURABH TREXIM PRIVATE LIMITED | 19, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U51398WB2000PTC091540 | JALAN COMPANY PRIVATE LIMITED | 56 MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U51900WB2002PTC094255 | U.J.B CLOTH MERCHANTS PRIVATE LIMITED | 61, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U51222WB1977PTC030947 | CHANDRA MOHAN RAMKANAI AGENCY PVT LTD | 57 MANOHAR DAS STRET , KOLKATA, West Bengal, India - 700007 |
| U70109WB1996PTC076769 | SNOWQUEEN TOWERS PVT LTD | 119, MANOHAR DAS STREET , KOLKATA, West Bengal, India - 700007 |
| U74140WB2012PTC177020 | SADBHAWNA DISTRIBUTORS PRIVATE LIMITED | 61, MANOHAR DAS STREET , Kolkata, West Bengal, India - 700007 |
| AAW-2364 | RP BULLION LLP | 46 MANOHAR DAS STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U45100WB2011PTC158403 | NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED | 46, MANOHAR DAS STREET GROUND FLOOR , Kolkata, West Bengal, India - 700007 |
| U17299WB2019PTC229965 | SASHI BHUSAN KAR ROPE MANUFACTURING PRIVATE LIMITED | 113B,MANOHAR DAS STREET BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113313 | JAI GOLD & SILVER PRIVATE LIMITED | 72, MANOHAR DAS STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC067283 | NUVIEW TRADECOMM PVT LTD | 113 B MANOHAR DAS KATRA STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB2005PTC105834 | ANJANEYA COTTON PRIVATE LIMITED | 61, MANOHAR DAS STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAU-3134 | ACHAL NIVAS REAL ESTATE LLP | 113B, Manohar Das Street 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-3135 | ADARSH NIVAS TOWERS LLP | 113B, Manohar Das Street 4th Floor Kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.