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
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65993GA1975PTC000236
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65993GA1975PTC000236) is a Private company incorporated on 04 Sep 1975. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
RAJANI TRADING AND INVESTMENTS 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.RAJANI TRADING AND INVESTMENTS 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 RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED are MANHARLAL DAMODAR RAJANI, DIPAK MANHARLAL RAJANI, HARISH DHIRAJLAL RAJANI, and MANOJ DHIRAJLAL RAJANI.
RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1975PTC000236 and its registration number is 236. Users may contact RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED is 1st Floor, Damodar Niwas Mahatma Gandhi Road , PANAJI, Goa, India - 403001.
Current status of RAJANI TRADING AND INVESTMENTS 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 RAJANI TRADING AND INVESTMENTS 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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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 RAJANI TRADING AND INVESTMENTS
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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 RAJANI TRADING AND INVESTMENTS 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 RAJANI TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309927 | MANHARLAL DAMODAR RAJANI | Director | 2002-12-28 |
| 00107707 | DIPAK MANHARLAL RAJANI | Director | 1975-09-04 |
| 00134462 | HARISH DHIRAJLAL RAJANI | Director | 1979-10-05 |
| 00134499 | MANOJ DHIRAJLAL RAJANI | Director | 2002-12-28 |
Past Directors & Key Managerial Personnel of RAJANI TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145799 | DHIRAJLAL DAMODAR RAJANI | Director | - | 2013-12-30 |
Other Directorships of MANHARLAL DAMODAR RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | 1997-09-30 | Ongoing |
| GOMANTAK INVESTMENTS PRIVATE LIMITED | U65993GA1975PTC000237 | Director | 2002-12-28 | Ongoing |
| MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | U65993GA1978ULT000343 | Director | 2000-03-02 | Ongoing |
| H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | U65993GA1978ULT000345 | Director | 2002-12-28 | Ongoing |
Other Directorships of DIPAK MANHARLAL RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE POM PRIVATE LIMITED | U15203GA2008PTC005870 | Director | 2008-08-21 | Ongoing |
| GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U29244GA1998PTC002619 | Director | 1998-10-17 | Ongoing |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | 2016-12-10 | Ongoing |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | - | 2014-12-10 |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Whole-time director | - | 2016-12-10 |
| GOMANTAK INVESTMENTS PRIVATE LIMITED | U65993GA1975PTC000237 | Director | 1975-09-04 | Ongoing |
| MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | U65993GA1978ULT000343 | Director | 1978-06-14 | Ongoing |
| H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | U65993GA1978ULT000345 | Director | 1978-06-14 | Ongoing |
Other Directorships of HARISH DHIRAJLAL RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | 2016-12-10 | Ongoing |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | - | 2014-12-10 |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Whole-time director | - | 2016-12-10 |
| GOMANTAK INVESTMENTS PRIVATE LIMITED | U65993GA1975PTC000237 | Director | 1979-10-05 | Ongoing |
| DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | U65993GA1978ULT000344 | Director | 1978-07-17 | Ongoing |
| H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | U65993GA1978ULT000345 | Director | 1978-07-17 | Ongoing |
| DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | U70101GA1994PTC001717 | Director | 2004-11-24 | Ongoing |
Other Directorships of MANOJ DHIRAJLAL RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS EXCEL WEALTH CREATORS LLP | AAA-3214 | Designated Partner | 2010-12-27 | Ongoing |
| DYNAMIC EXCEL WEALTH CREATORS LLP | AAA-3261 | Designated Partner | 2010-12-30 | Ongoing |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | 2016-12-10 | Ongoing |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | - | 2014-12-10 |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Whole-time director | - | 2014-08-31 |
| GOMANTAK INVESTMENTS PRIVATE LIMITED | U65993GA1975PTC000237 | Director | 2002-12-28 | Ongoing |
| DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | U65993GA1978ULT000344 | Director | 2000-03-02 | Ongoing |
| H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | U65993GA1978ULT000345 | Director | 2002-12-28 | Ongoing |
| DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | U70101GA1994PTC001717 | Director | - | 2020-09-24 |
Other Directorships of DHIRAJLAL DAMODAR RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOMANTAK GAS TRADING LLP | AAI-9821 | Designated Partner | 2017-03-28 | Ongoing |
| GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U29244GA1998PTC002619 | Director | - | 2010-09-21 |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Director | - | 2013-12-30 |
| DAMODAR MANGALJI AND COMPANY LIMITED | U51109GA1965PLC000031 | Managing Director | - | 2011-11-01 |
| GOMANTAK INVESTMENTS PRIVATE LIMITED | U65993GA1975PTC000237 | Director | - | 2013-12-30 |
| DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | U65993GA1978ULT000344 | Director | - | 2013-09-24 |
| H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | U65993GA1978ULT000345 | Director | - | 2013-09-24 |
| DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | U70101GA1994PTC001717 | Director | - | 2020-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GA1965PLC000031 | DAMODAR MANGALJI AND COMPANY LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001717 | DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U65993GA1978ULT000344 | DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U65993GA1978ULT000345 | H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). | IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD , PANAJI, Goa, India - 403001 |
| U65993GA1978ULT000343 | MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U65993GA1975PTC000237 | GOMANTAK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U45201GA2010PTC006484 | RAMSHREE GLOBAL CONSTRUCTIONS PRIVATE LIMITED | 214, GOVINDA BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U18101GA1993PLC001326 | JEANS EAST (INTERNATIONAL) LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , Goa, Goa, India - 403001 |
| U18101GA1993PLC001375 | TRADE WINGS APPARELS LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , GOA, Goa, India - 403001 |
| U70101GA2006PTC004747 | SMARTSELL DEVELOPERS PRIVATE LIMITED | EMERALD TOWERS, 5TH FLOOR MAHATMA GANDHI ROAD, ST. INEZ, , PANAJI, Goa, India - 403001 |
| U70101GA2012PTC006871 | SUZAINI HOMES PRIVATE LIMITED | CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U31200GA1965PTC000054 | DEMPO PROPERTIES AND INVESTMENTS PRIVATE LIMITED | MAHATMA GANDHI ROAD PANAJI, , PANAJI, Goa, India - 403001 |
| U32209GA1995PTC001776 | SILVERLINE TELECOM PRIVATE LIMITED | 6, MASCARENHAS BUILDING,MAHATMA GANDHI ROAD, PANAJI , GOA, Goa, India - 403001 |
| U45201GA1989PTC000958 | MAGNUM BUILDERS (GOA) PRIVATE LIMITED | 1ST FLOOR INDRAPRASHTHAMENEZES BRAGANZA ROAD, PANAJI- , GOA., Goa, India - 403001 |
| U63090GA1996PTC002090 | TRADE WINGS CARGO PRIVATE LIMITED | 6, MASCARENHAS BUILDING,MAHATMA GANDHI ROAD, PANAJI, , GOA, Goa, India - 403001 |
| U63040GA1989PTC000965 | TRADE WINGS TOURS PRIVATE LIMITED | 6 MASCARENHAS BUILDING, MAHATMA GANDHI ROAD PANAJI , GOA, Goa, India - 403001 |
| U85110GA2002PLC003157 | GOA HEALTHCARE AND RESEARCH FOUNDATION LIMITED | 1ST FLOOR SUKERKAR MANSIONM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U27209GA1995PTC001974 | PENTAX METALS PRIVATE LIMITED | 1ST FLOOR RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U51399GA2002PTC003123 | SOUSA TRADING COMPANY PRIVATE LIMITED | CHURCH VIEW BUILDINGFR AGNELO ROAD 1ST FLOOR ALTINH PANAJI , GOA, Goa, India - 403001 |
| U55101GA1997PTC002297 | BAYVIEW RESORTS (GOA) PRIVATE LIMITED | 1ST FLOOR, RANI PRAMILAARCADE 18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| AAF-1854 | SAGARAARYA ENTERPRISES LLP | Shop No. 5, 1st Floor, Navelkar Arcade, A.B.Road, Panaji, Goa, Goa, India - 403001 |
| AAW-0978 | AK UNIVERSAL STEEL & ISPAT LLP | 1st Floor Panaji, House no. 16, Diamond Chamber 18th June road, GOA, Goa, India - 403001 |
| U73100GA2020PTC014272 | ICAN ALCON NANO PRIVATE LIMITED | 1st Floor, Sukerkar Mansion, M.G. Road, , PANAJI, Goa, India - 403001 |
| U26993GA2019PTC013831 | ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED | 1ST FLOOR, SUKERKAR MANSION M.G.ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| U51909GA2018PTC013516 | ALCON DIRK PRIVATE LIMITED | 1ST FLOOR , SUKERKAR MANSION, M.G. ROAD, , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006654 | DCS SUNPOWER & ECOSYS PRIVATE LIMITED | 1st FLOOR, SUNDIAL APARTMENTS ANTONIO SILVERIA ROAD, ALTINHO , PANAJI, Goa, India - 403001 |
| U24234GA1983PTC000546 | HI-TECH CAPSULES PRIVATE LIMITED | 203, 2ND FLOOR, KAMAXI NIWAS, DR. ATMARAM BORKAR ROAD, , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053096 | 2007-04-11 | - | - | 424,000.00 | The Goa Urban Co-operative Bank Ltd. | |
| 90075992 | 1989-06-10 | - | - | 88,000.00 | CANARA BANK | |
| 90076079 | 1993-09-14 | - | - | 200,000.00 | THE GOA URBAN CO OPERATIVE BANK LTD | |
| 90076244 | 1998-06-24 | - | - | 35,000.00 | THE GOA URBAN CO OP BANK LTD | |
| 90076298 | 2000-02-23 | - | - | 270,000.00 | THE GOA URBAN CO OP BANK LTD | |
| 90076514 | 2005-03-22 | - | - | 200,000.00 | THE GOA URBAN CO OPERATIVE BANK LTD | |
| 90077149 | 1995-08-12 | - | - | 225,000.00 | THE GOA URBAN CO OPERATIVE BANK LTD | |
| 90077425 | 2001-02-20 | - | - | 310,000.00 | THE GOA URBAN CO OPERATIVE BANK LTD | |
| 90077771 | 1991-06-05 | - | - | 51,750.00 | M/S SUNDARAM FINANCE 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.