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 INVESTMENT PVT.LTD.
CIN: U67120WB1995PTC074685 As on: 2026-07-13
RAJANI INVESTMENT PVT.LTD. (CIN: U67120WB1995PTC074685) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2628650.00.
RAJANI INVESTMENT PVT.LTD.'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 INVESTMENT PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAJANI INVESTMENT PVT.LTD. are RAJESH JAIN, and ARJUN SAH.
RAJANI INVESTMENT PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC074685 and its registration number is 74685. Users may contact RAJANI INVESTMENT PVT.LTD. on its Email address - [email protected]. Registered address of RAJANI INVESTMENT PVT.LTD. is Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001.
Current status of RAJANI INVESTMENT PVT.LTD. 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 INVESTMENT . 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 RAJANI INVESTMENT .
Purchase full report of RAJANI INVESTMENT .
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 INVESTMENT . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJANI INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02295194 | RAJESH JAIN | Director | 2021-11-30 |
| 06675558 | ARJUN SAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of RAJANI INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02295194 | RAJESH JAIN | Additional Director | - | 2021-11-30 |
| 06675558 | ARJUN SAH | Additional Director | - | 2021-11-30 |
| 01165049 | CHHATAR SINGH BANTHIA | Director | - | 2021-03-04 |
| 01736052 | TEJ KARAN BOTHRA | Additional Director | - | 2016-09-30 |
| 01736052 | TEJ KARAN BOTHRA | Director | - | 2021-03-04 |
| 01736079 | RAJ KUMAR BARDIA | Director | - | 2015-10-07 |
| 01736091 | NIRMALA DEVI BARDIA | Director | - | 2015-03-05 |
Other Directorships of RAJESH JAIN
Other Directorships of ARJUN SAH
Other Directorships of CHHATAR SINGH BANTHIA
Other Directorships of TEJ KARAN BOTHRA
Other Directorships of RAJ KUMAR BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICIENT INDUSTRIAL FINANCE LTD | L46510DL1984PLC019608 | Additional Director | - | 2015-09-30 |
| EFFICIENT INDUSTRIAL FINANCE LTD | L46510DL1984PLC019608 | CFO | - | 2024-01-31 |
| EFFICIENT INDUSTRIAL FINANCE LTD | L46510DL1984PLC019608 | Managing Director | 2015-09-30 | Ongoing |
| MADONIS VYAPAR PVT.LTD. | U51395WB1994PTC066028 | Director | - | 2015-10-07 |
| MICRON PRECISION ENGINEERING PRIVATE LIMITED | U51504DL2008PTC183998 | Additional Director | - | 2012-09-29 |
| MICRON PRECISION ENGINEERING PRIVATE LIMITED | U51504DL2008PTC183998 | Director | - | 2023-08-01 |
| PROSOFT TRADING PRIVATE LIMITED | U52100DL2016PTC305680 | Director | - | 2023-07-17 |
| R.K. INVESTMENT PVT.LTD. | U67120WB1995PTC074684 | Director | - | 2015-10-07 |
| SAMIR BIOTECH PVT LTD | U74899DL1995PTC071825 | Additional Director | - | 2012-09-29 |
| SAMIR BIOTECH PVT LTD | U74899DL1995PTC071825 | Director | - | 2014-08-14 |
Other Directorships of NIRMALA DEVI BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADONIS VYAPAR PVT.LTD. | U51395WB1994PTC066028 | Director | - | 2015-03-05 |
| R.K. INVESTMENT PVT.LTD. | U67120WB1995PTC074684 | Director | - | 2015-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51395WB1994PTC066028 | MADONIS VYAPAR PVT.LTD. | Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC074684 | R.K. INVESTMENT PVT.LTD. | Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001 |
| U74120WB2011PTC158103 | EXPERIO COMMUNICATION PRIVATE LIMITED | ANAND JYOTI, 41 N.S.ROAD 3rd FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC163892 | BIG BOX TECHNOLOGY PRIVATE LIMITED | ANAND JYOTI, 41 N.S.ROAD 3rd FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U60200WB2008PTC126619 | AIM FORE ROADLINES PRIVATE LIMITED | ANNAND JYOTI BUILDING 41, N. S. ROAD, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U93000WB2008PTC123262 | S P SARDA CONSULTANT PRIVATE LIMITED | C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001 |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-6417 | ANUSAR GARMENTS LLP | Room No. 408,41, N.S. Road Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC186744 | LINKPLAN COMMODITIES PRIVATE LIMITED | 41, N. S. Road, Room No. 202 , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC186800 | TUBEROSE MARKETING PRIVATE LIMITED | 41, N.S. ROAD ROOM NO. 202 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2015PTC205114 | IMPEX BUILDCON PRIVATE LIMITED | Room No. 112 41, N. S. Road , KOLKATA, West Bengal, India - 700001 |
| U45201WB1996PTC082066 | SAJJAN DEVELOPERS PRIVATE LIMITED | 41 N. S. ROAD, 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC168703 | FASTFLOW BARTER PRIVATE LIMITED | 41, N.S. Road, 2nd Floor, Room No. 208 , Kolkata, West Bengal, India - 700001 |
| U52110WB2006PTC110397 | SURFACE VYAPAAR PRIVATE LIMITED | 41, N. S. ROAD 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159298 | MRITTIKA TRADING PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159771 | MEDHA VANIJYA PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159776 | SOURISH MARKETING PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC168706 | MIDCITY DEALERS PRIVATE LIMITED | 41, N. S. Road,2nd Floor, Room No.208 , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC118873 | BALAJI FINEGOODS PRIVATE LIMITED | 41, N. S. ROAD, 4TH FLOOR ROOM NO. 408 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161574 | BIG-RELATION RETAILERS PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO- 104 , KOLKATA, West Bengal, India - 700001 |
| U70106WB2004PTC097989 | B.L.LAND DEVELOPERS PRIVATE LIMITED | 14 N S ROAD 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115681 | JAI BALAJI COMMODITIES PRIVATE LIMITED | 41,N.S.ROAD 2ND FLOOR, ROOM NO 205A, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116541 | GOKUL HEIGHTS PRIVATE LIMITED | 41, N.S. ROAD, 4TH FLOOR ROOM NO. 405A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106259 | INDRAPRASTHA AGENCIES PVT LTD | 41, N. S. ROAD, 4TH FLOOR, ROOM NO.- 405A, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1990PTC048530 | BHAMA PROPERTIES PVT LTD | ANAND JYOTI BUILDING, ROOM NO-107, IST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| L65929WB1975PLC029956 | QUALITY SYNTHETICS INDUSTRIES LTD. | ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.