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
RAJDEBANTI EXPORTS PRIVATE LIMITED
CIN: U51909WB2005PTC102032
RAJDEBANTI EXPORTS PRIVATE LIMITED (CIN: U51909WB2005PTC102032) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10970000.00.
RAJDEBANTI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAJDEBANTI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAJDEBANTI EXPORTS PRIVATE LIMITED are NIYAMAT SANPUI, and ANAND KUMAR GUPTA.
RAJDEBANTI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC102032 and its registration number is 102032. Users may contact RAJDEBANTI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJDEBANTI EXPORTS PRIVATE LIMITED is DIAMONDCHAMBERSBLOCK-I,4THFLOOR,UNITNO.4L4,CHOWRINGHEELANE , KOLKATA, West Bengal, India - 700016.
Current status of RAJDEBANTI EXPORTS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for RAJDEBANTI EXPORTS 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.
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Purchase full report of RAJDEBANTI EXPORTS
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 RAJDEBANTI EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJDEBANTI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02825718 | NIYAMAT SANPUI | Additional Director | 2009-11-14 |
| 02242016 | ANAND KUMAR GUPTA | Additional Director | 2008-07-08 |
Past Directors & Key Managerial Personnel of RAJDEBANTI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00512580 | PARITOSH JAYASWAL | Director | - | 2016-01-04 |
| 00517358 | SUVOLAXMI JAYASWAL | Director | - | 2016-01-04 |
| 02825685 | HARIHAR PRASAD SHAW | Additional Director | - | 2016-04-04 |
Other Directorships of NIYAMAT SANPUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE TREXIM PRIVATE LIMITED | U51909WB2008PTC125180 | Additional Director | 2011-03-25 | Ongoing |
| JAYASWAL EXIM PRIVATE LIMITED | U51909WB2008PTC125181 | Additional Director | 2011-03-26 | Ongoing |
Other Directorships of PARITOSH JAYASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDEBANTI EXIM LLP | AAD-8713 | Designated Partner | 2016-04-08 | Ongoing |
| ROSE TREXIM PRIVATE LIMITED | U51909WB2008PTC125180 | Director | - | 2016-04-30 |
| JAYASWAL EXIM PRIVATE LIMITED | U51909WB2008PTC125181 | Director | - | 2016-04-30 |
| KUKA TRAVELS PRIVATE LIMITED | U63040WB1997PTC084050 | Director | 2011-07-25 | Ongoing |
| ISHIKA FILMS PRIVATE LIMITED | U92100WB2008PTC130622 | Director | 2008-11-17 | Ongoing |
Other Directorships of SUVOLAXMI JAYASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE TREXIM PRIVATE LIMITED | U51909WB2008PTC125180 | Director | - | 2016-04-30 |
| JAYASWAL EXIM PRIVATE LIMITED | U51909WB2008PTC125181 | Director | - | 2016-04-30 |
| KUKA TRAVELS PRIVATE LIMITED | U63040WB1997PTC084050 | Director | - | 2012-05-28 |
Other Directorships of ANAND KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIHAR PRASAD SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDEBANTI EXIM LLP | AAD-8713 | Designated Partner | 2015-05-05 | Ongoing |
| ROSE TREXIM PRIVATE LIMITED | U51909WB2008PTC125180 | Additional Director | 2011-03-25 | Ongoing |
| JAYASWAL EXIM PRIVATE LIMITED | U51909WB2008PTC125181 | Additional Director | 2011-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2010PTC146905 | INCREDIBLE AGENCY PRIVATE LIMITED | DIAMONDCHAMBERS,ROOMNO.5O,BLOCK-I&II4,CHOWRINGHEELANE, , KOLKATA, West Bengal, India - 700016 |
| U20296WB2010PTC147844 | KAUTILYA INTERNATIONAL PRIVATE LIMITED | DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U17120WB2008PTC130394 | LINUS CLOTHINGS INDIA PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-I & II, ROOM NO. 5 I 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U45200WB2006PTC112048 | LINUS REALTY PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-I & II, ROOM NO. 5 I 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U46419WB2024PTC274268 | SSTC STYLES & TRENDS PRIVATE LIMITED | 3RD FLOOR F-I-3,33 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACV-8057 | NUVANT WEALTH MANAGEMENT LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8060 | GROUP NIMBUS ADVISORY LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8063 | MARCUS WEALTH MANAGEMENT LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8069 | NIVARA CORE ADVISORS LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8076 | CREST ADVISORY LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| U19115WB2009PTC138005 | H.A.G. LIFESTYLES PRIVATE LIMITED | I RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U17291WB2013PTC198146 | SARP FASHIONS PRIVATE LIMITED | DIAMONDCHAMBERS4,CHOWRINGHEELANE , KOLKATA, West Bengal, India - 700016 |
| U51311WB2003PTC096520 | SHRINGARIKA FASHIONS PRIVATE LIMITED | BRABOURNEHOUSE6,CHOWRINGHEELANE,ROOMNO-6,GROUNDFLOOR , KOLKATA, West Bengal, India - 700016 |
| U55102WB1999PTC090264 | ALTAMASH GUEST HOUSE PRIVATE LIMITED | 13 I HAJI MOHD MOHSIN SQUARE , KOLKATA], West Bengal, India - 700016 |
| U70102WB2013PTC197369 | DEEPRAJ TOWNSHIP PRIVATE LIMITED | 8, Ho Chi Minh SaranI , KOLKATA, West Bengal, India - 700016 |
| U67120WB1980PLC032563 | ROHCOM TRADING & INVESTMENT LTD | 27-B CAMAC STREET 4THFLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC075248 | KOTHARI HANDICRAFTS PRIVATE LIMITED | DIAMONDCHAMBERS,7D4,CHOWRINGHEELANE,BLOCK-IV, , KOLKATA, West Bengal, India - 700016 |
| U51395WB1990PTC049039 | PUMA EXPORTS PVT LTD | 3B PALACE COURT I KYD STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-7895 | ROOP RACHNA BOUTIQUE LLP | 95B,PARKSTREET,ARTH4THFLOOR,UNITNO.4B KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC113958 | HIRAK GOODS PRIVATE LIMITED | DIAMONDCHAMBERS,4CHOWRINGHEELANE,BLOCK-III,SUITNO.8F, , KOLKATA, West Bengal, India - 700016 |
| AAM-5273 | DEEPJYOTI INFRA PROJECTS LLP | DIAMONDCHAMBERS,4,CHOWRINGHEELANE,BLOCK-II,SUITNO-9K,9THFLOOR KOLKATA, West Bengal, India - 700016 |
| U29299WB1990PTC048304 | GANGA MERCHANDISE PVT LTD | 4 CHOWRINGHEE LANE, 3N, BLOCK-I, DHIAMOND CHAMBERS , KOLKATA, West Bengal, India - 700016 |
| U67120WB1996PTC081765 | SKAN VYAPAAR PRIVATE LIMITED | DIMONDCHAMBER4,CHOWRINGHEELANE,BLOCK-39THFLOOR,SUITNO.9F , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90254651 | 2005-05-18 | 2008-03-31 | - | 50,000,000.00 | SYNDICATE BANK |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.