RAJ OVERSEAS & FINANCE PVT LTD

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - RAJ OVERSEAS & FINANCE PVT LTD

Raj Overseas & Finance Pvt Ltd is an unlisted private company incorporated on 23 November, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.48 cr.

The current status of Raj Overseas & Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Raj Overseas & Finance Pvt Ltd, per our records, was held on 30 September, 2022.

Raj Overseas & Finance Pvt Ltd has two directors - Sandeep Kumar Jain and Kuldeep Jain.

The Corporate Identification Number (CIN) of Raj Overseas & Finance Pvt Ltd is U65999WB1994PTC065945. The registered office of Raj Overseas & Finance Pvt Ltd is at PURBACHAL HOUSING ESTATE, CLUSTER -IX, UNIT NO D-3, SALT LAKE, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAJ OVERSEAS & FINANCE PVT LTD


CIN

U65999WB1994PTC065945

Incorporation Date / Age

23 November, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 148.393 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PURBACHAL HOUSING ESTATE
CLUSTER -IX, UNIT NO D-3, SALT LAKE
KOLKATA - 700097
West Bengal - India


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RAJ OVERSEAS & FINANCE PVT LTD - Registration Details
CINU65999WB1994PTC065945
Incorporation Date / Age23 November, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 148.393 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPURBACHAL HOUSING ESTATE CLUSTER -IX, UNIT NO D-3, SALT LAKE KOLKATA - 700097 West Bengal - India

FINANCIAL HIGHLIGHTS - RAJ OVERSEAS & FINANCE PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RAJ OVERSEAS & FINANCE PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAJ OVERSEAS & FINANCE PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sandeep Kumar Jain who was appointed on 23 November, 1994. Sandeep Kumar Jain has been on the board for more than 29 years. The most recently appointed director is Kuldeep Jain, who was appointed on 17 February, 2003.


Kuldeep Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP KUMAR JAIN Director 23 November, 1994 Other directorships - BLUECHIP CAPITAL MARKET PVT LTD, 
KULDEEP JAIN Director 17 February, 2003 Other directorships - JAIN ENCLAVE LLP,  SARAWGI DEVELOPERS LLP,  JAIN ENCLAVE PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
SANDEEP KUMAR JAIN Director 23 November, 1994 View other directorships
KULDEEP JAIN Director 17 February, 2003 View other directorships
23 November, 1994
17 February, 2003

KULDEEP JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RB HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
2008 Maharashtra 1.49 cr Buy financial reports
G.B. TRADING & INVESTMENTS PRIVATE LIMITED It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 1.49 cr.
2000 Telangana 1.49 cr Buy financial reports
ANKUR HOLDINGS LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.48 cr.
1990 Delhi 1.48 cr Buy financial reports
NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.48 cr.
1994 Tamil Nadu 1.48 cr Buy financial reports
SHREE MANGLAM MOTOR AND GENERAL FINANCE LIMITED. It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.49 cr.
1995 Uttar Pradesh 1.49 cr Buy financial reports
SREERAGH GENERAL FINANCE LTD It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 1.49 cr.
1994 Kerala 1.49 cr Buy financial reports
K.P. CREDIT & TRADERS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1993 West Bengal 1.48 cr Buy financial reports
SUD PROFIN PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1995 West Bengal 1.48 cr Buy financial reports
SRINIDHI CHITS (HYDERABAD) PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 1.48 cr.
2014 Telangana 1.48 cr Buy financial reports
PASHUPATI SHOPPING MART PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.49 cr.
2007 Delhi 1.49 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAJ OVERSEAS & FINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of RAJ OVERSEAS & FINANCE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAJ OVERSEAS & FINANCE PVT LTD

  • What is the Incorporation date of RAJ OVERSEAS & FINANCE PVT LTD?

    The Incorporation Date of RAJ OVERSEAS & FINANCE PVT LTD is 23 November, 1994.

  • What is authorized share capital of RAJ OVERSEAS & FINANCE PVT LTD?

    The authorized share capital of RAJ OVERSEAS & FINANCE PVT LTD is INR 150.0 Lacs.

  • What is the paid-up capital of RAJ OVERSEAS & FINANCE PVT LTD?

    The paid up capital of the RAJ OVERSEAS & FINANCE PVT LTD is INR 148.393 Lacs.

  • What is the registered address of RAJ OVERSEAS & FINANCE PVT LTD?

    The registered address of RAJ OVERSEAS & FINANCE PVT LTD is PURBACHAL HOUSING ESTATE
    CLUSTER -IX, UNIT NO D-3, SALT LAKE
    KOLKATA - 700097
    West Bengal - India.

  • What is the CIN number of RAJ OVERSEAS & FINANCE PVT LTD?

    The CIN number of RAJ OVERSEAS & FINANCE PVT LTD is U65999WB1994PTC065945.

  • Who are the directors of RAJ OVERSEAS & FINANCE PVT LTD?

    Raj Overseas & Finance Pvt Ltd has two directors - Sandeep Kumar Jain and Kuldeep Jain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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