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
RAJNIGANDHA TRADECOM PRIVATE LIMITED
CIN: U51909WB2008PTC124251 As on: 2026-07-13
RAJNIGANDHA TRADECOM PRIVATE LIMITED (CIN: U51909WB2008PTC124251) is a Private company incorporated on 18 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
RAJNIGANDHA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJNIGANDHA TRADECOM 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 RAJNIGANDHA TRADECOM PRIVATE LIMITED are LAVINA CHANDAN BHAMBANI, CHANDAN PURSHOTTAM BHAMBANI, and NIKHIL CHANDAN BHAMBANI.
RAJNIGANDHA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124251 and its registration number is 124251. Users may contact RAJNIGANDHA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJNIGANDHA TRADECOM PRIVATE LIMITED is 4A, CIRCULAR CENTRE 222,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017.
Current status of RAJNIGANDHA TRADECOM 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 RAJNIGANDHA TRADECOM 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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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 RAJNIGANDHA TRADECOM 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 RAJNIGANDHA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02974363 | LAVINA CHANDAN BHAMBANI | Director | 2014-08-08 |
| 00667458 | CHANDAN PURSHOTTAM BHAMBANI | Director | 2014-08-08 |
| 01361551 | NIKHIL CHANDAN BHAMBANI | Director | 2016-08-10 |
Past Directors & Key Managerial Personnel of RAJNIGANDHA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01674002 | NAVNEET CHITLANGIA | Director | - | 2008-07-14 |
| 01674047 | SHYAM SUNDAR AGARWAL | Director | - | 2008-07-14 |
| 00077521 | KISHAN GOPAL BIYANI | Director | - | 2014-09-17 |
| 00077696 | SAMIR BIYANI | Director | - | 2014-09-17 |
Other Directorships of NAVNEET CHITLANGIA
Other Directorships of SHYAM SUNDAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUN RESIDENCY PVT LTD | U45201WB2006PTC107647 | Director | - | 2016-07-28 |
| SUBHLABH VYAPAAR PVT LTD | U51109WB2006PTC109289 | Director | - | 2008-09-25 |
| NILMANI COMMERCE PVT LTD | U51109WB2006PTC110070 | Director | - | 2016-07-28 |
| SHIVANGAN AGENCIES PRIVATE LIMITED | U51109WB2007PTC116108 | Director | - | 2016-07-28 |
| KALAS VINCOM PRIVATE LIMITED | U51109WB2008PTC124269 | Director | - | 2013-08-08 |
| SNOWBERRY VANIJYA PRIVATE LIMITED | U51109WB2008PTC124298 | Director | - | 2016-07-28 |
| ABHIYAN COMMERCIAL PRIVATE LIMITED | U51909WB2007PTC115436 | Director | - | 2015-10-15 |
| RAJARHAT PROPERTIES PRIVATE LIMITED | U70101WB2006PTC109730 | Director | - | 2016-07-28 |
| PUKHRAJ ESTATE DEVELOPERS PVT LTD | U70109WB1995PTC067971 | Director | - | 2016-07-28 |
Other Directorships of LAVINA CHANDAN BHAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED BUSINESS CREATIONS PRIVATE LIMITED | U18101WB2003PTC096287 | Additional Director | - | 2019-09-30 |
| ADVANCED BUSINESS CREATIONS PRIVATE LIMITED | U18101WB2003PTC096287 | Director | 2019-09-30 | Ongoing |
| BISTRO HOTELS PRIVATE LIMITED | U55101WB2011PTC168267 | Director | 2011-09-29 | Ongoing |
| SHENAZ HOTELS PRIVATE LIMITED | U55101WB2012PTC173108 | Director | 2012-03-19 | Ongoing |
Other Directorships of KISHAN GOPAL BIYANI
Other Directorships of SAMIR BIYANI
Other Directorships of CHANDAN PURSHOTTAM BHAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TEA (ASSAM) MANUFACTURING INDUSTRIES LIMITED | U01403WB2015PLC205095 | Director | 2021-04-20 | Ongoing |
| ADVANCED BUSINESS CREATIONS PRIVATE LIMITED | U18101WB2003PTC096287 | Director | 2003-05-29 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2016-09-09 |
| BISTRO HOTELS PRIVATE LIMITED | U55101WB2011PTC168267 | Director | 2011-09-29 | Ongoing |
| SHENAZ HOTELS PRIVATE LIMITED | U55101WB2012PTC173108 | Director | 2012-01-30 | Ongoing |
| BOUDOIR LOUNGE PRIVATE LIMITED | U74900WB2015PTC205715 | Director | - | 2017-01-04 |
Other Directorships of NIKHIL CHANDAN BHAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED BUSINESS CREATIONS PRIVATE LIMITED | U18101WB2003PTC096287 | Additional Director | - | 2019-09-30 |
| ADVANCED BUSINESS CREATIONS PRIVATE LIMITED | U18101WB2003PTC096287 | Director | 2019-09-30 | Ongoing |
| BISTRO HOTELS PRIVATE LIMITED | U55101WB2011PTC168267 | Director | 2011-09-29 | Ongoing |
| SHENAZ HOTELS PRIVATE LIMITED | U55101WB2012PTC173108 | Director | 2012-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15492WB2000PTC091007 | LEMON GRASS FOOD & BEVERAGE PRIVATE LIMI TED | G 8 CIRCULAR CENTRE222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| ACN-4280 | SNOWTEX INFRASOLUTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4282 | SNOWTEX PROMOTERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4285 | SNOWTEX CONSTRUCTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4286 | SNOWTEX CREATIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4290 | SNOWTEX INFRA PROJECTS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4293 | SNOWTEX BUILDERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4294 | SNOWTEX VENTURES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6867 | SNOWTEX LAND PROPERTIES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7605 | SNOWTEX DEVELOPERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U21012WB1979PTC032249 | SUMMIT PACKAGING PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U26921WB1927PLC161392 | THE BEHAR POTTERIES LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U05100WB2014PTC203551 | ROSEWOOD REAL ESTATE PRIVATE LIMITED | F-3, CIRCULAR MANSION 222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14107WB2012PTC182144 | PURBANCHAL LIMES PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17298WB1992PTC056877 | SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. | 222, A. J. C. BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U17299WB1992PTC055346 | P V TEXTILES & FINANCE PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U17115WB1983PLC036833 | JIBRALTER TRADERS LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U27101WB2005PLC101037 | BMA MAITHAN FERROUS LIMITED | F-3 CIRCULAR MANSION 222A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC148108 | NOVELTY DEALCOMM PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52190WB2010PTC149840 | NOVELTY VINCOM PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2004PTC100280 | ANUPAM VANIJYA PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB1985PTC039595 | MOBILE MERCENTILES PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U66010WB1995PLC069088 | SNOWTEX INVESTMENT LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U67120WB1993PLC057514 | JYO BINA INVESTMENT LTD | 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U74110WB2008PTC131239 | FLYNN AGENCY AND MARKETING PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74140WB1988PTC044368 | H S CONSULTANCY PVT LTD | 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U80658WB1996PTC080658 | UNMUKT TRACOM PVT LTD | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAU-6716 | YUTHIKA PROPERTIES LLP | ROOM NO. F 6, FIRST FLOOR, CIRCULAR MANSION 222, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10483294 | 2013-10-31 | - | 2014-09-02 | 14,888,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.