RAJ SECURITIES LIMITED

Amalgamated

RAJ SECURITIES LIMITED having CIN U67120WB1993PLC059600 is 31 years , 10 month & 23 days old Public Indian Company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 72,000,000 and its paid up capital is Rs. 70,893,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved 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)]. . RAJ SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 10-08-2021. Directors of RAJ SECURITIES LIMITED are Puran Mal Agrawal and Rajesh Kumar Jha.

RAJ SECURITIES LIMITED ' Corporate Identification Number (CIN) is U67120WB1993PLC059600 and its registration number is 059600. Users may contact RAJ SECURITIES LIMITED on its Email address - rajsecurities2018@gmail.com Registered address of RAJ SECURITIES LIMITED is KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR,KOLKATA,West Bengal,India-700070. Current status of RAJ SECURITIES LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

72,000,000

as on 19/06/2025

Paid Up Capital

70,893,000

as on 19/06/2025

Company Age

31 Year, 10 Months

Last Filing with ROC

3 Year, 8 Months

CIN	U67120WB1993PLC059600
Company Status	Amalgamated
Registration Number	059600
Date of Incorporation	07/27/1993
RoC	ROC Kolkata
Company Age	31 years & 335 days
Authorized Capital	₹ 72000000
Paid-up capital	₹ 70893000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	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)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	rajsecurities2018@gmail.com
Address	13A, DACRES LANE, 5TH FLOOR SUITE NO. 501 KOLKATA West Bengal India 700069
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAJESH KUMAR JHA	04/03/2023	08170341	*****8163G	2 years
Director	SUBHENDU DEY	01/27/2023	08008718		2 years
Director	RAJDIP GHOSH	01/28/2023	07707086	*****1754Q	2 years
Director	SURESH KUMAR AGRAWAL	02/18/2023	00587623	*****6339D	2 years
Director	PURAN MAL AGRAWAL	01/28/2023	00587723	*****6338C	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DHANTERASH PAINT SALES PRIVATE LIMITED	Amalgamated	80,28,000.00	2	West Bengal
SHREE VINAY FINVEST PVT LTD	Active	20,02,87,940.00	2	West Bengal
VANDITA INVESTMENTS PVT LTD	Amalgamated	13,95,98,500.00	2	West Bengal
ADHUNIK GASES LTD.	Amalgamated	4,39,30,350.00	2	West Bengal
MAANRAJ MERCHANTS PVT LTD	Amalgamated	3,41,09,850.00	2	West Bengal
PANORAMA COMMERCIAL PRIVATE LIMITED	Amalgamated	90,82,640.00	2	West Bengal
PLEASENT VANIJYA PRIVATE LIMITED	Amalgamated	99,85,000.00	2	West Bengal
LINK DISTRIBUTORS PRIVATE LIMITED	Amalgamated	4,17,50,000.00	2	West Bengal
INDOVES INDUSTRIAL PRIVATE LIMITED	Active	53,82,00,000.00	2	West Bengal
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED	Amalgamated	52,55,000.00	2	West Bengal
MSP STEELS LTD.	Amalgamated	5,64,96,000.00	2	West Bengal
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED	Active	27,13,86,270.00	2	West Bengal
M.A.HIRE PURCHASE PRIVATE LIMITED	Active	19,63,75,120.00	2	West Bengal
MSP SPONGE IRON LIMITED	Active	33,22,99,760.00	2	West Bengal
SAMPAT MARKETING COMPANY PVT LTD	Active	37,37,02,000.00	1	West Bengal
SANEE CAPITAL AND LEASING PVT LTD	Amalgamated	4,24,78,510.00	2	West Bengal
GREENHOOD SPICES & FOODS PRIVATE LIMITED	Active	30,00,000.00	2	Chhattisgarh
RAMA ALLOYS PVT LTD	Amalgamated	1,45,78,000.00	2	West Bengal
SHREE KHATUPATI MERCANTILES PVT. LTD.	Amalgamated	17,15,600.00	2	West Bengal
AA ESS TRADELINKS PVT LTD	Amalgamated	10,87,84,280.00	2	West Bengal
MSP PROPERTIES (INDIA) LIMITED	Amalgamated	3,07,37,210.00	2	West Bengal
MSP ROLLING MILLS PVT.LTD.	Amalgamated	2,59,07,000.00	2	West Bengal
SANGITA VYAAPAR PRIVATE LIMITED	Amalgamated	67,47,500.00	2	West Bengal
LARIGO INVESTMENT PVT LTD	Amalgamated	3,74,37,200.00	2	West Bengal
SHREEVADHU MERCANTILE PVT LTD	Amalgamated	61,64,200.00	2	West Bengal
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED	Active	14,29,50,000.00	2	West Bengal
RAJNATH VYAPAAR PRIVATE LIMITED	Amalgamated	99,75,000.00	1	West Bengal
LALIMA VINIMAY PRIVATE LIMITED	Active	44,85,000.00	2	West Bengal
PROCHETA CONSULTANTS PVT. LTD	Active	23,59,85,260.00	3	West Bengal
NAVRATAN TIE UP PVT LTD	Amalgamated	29,89,000.00	1	West Bengal

Charges on assets

Others

No. of Loans: 1

Total Amount: 16,702,600,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 7,271,100,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	NEAR PRAHLAD NAGAR GARDEN	16,702,600,000	11 Apr, 2015	04 Jun, 2021	-	Open
State Bank of India	24, Park Street	7,271,100,000	06 Apr, 2015	27 Dec, 2018	-	Open

Registered Details

CIN

U67120WB1993PLC059600

Incorporation

2 years , 4 month

Company Email

rajsecurities2018@gmail.com

Paid up Capital

₹ 70,893,000

Authorised Capital

₹ 72,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

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)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Raj Securities Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Raj Securities Limited

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

Board Meetings of Raj Securities Limited

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

Auditors of Raj Securities Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Raj Securities Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Raj Securities Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Raj Securities Limited

What is RAJ SECURITIES LIMITED ?

RAJ SECURITIES LIMITED having CIN U67120WB1993PLC059600 is 2 years , 4 month old Public Indian Company incorporated with MCA on 28 Jan 2023. RAJ SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 72,000,000 and paid-up capital is 70,893,000.

What is the CIN of RAJ SECURITIES LIMITED?

CIN of RAJ SECURITIES LIMITED is U67120WB1993PLC059600.

Where is RAJ SECURITIES LIMITED located?

Address of RAJ SECURITIES LIMITED is Kamala apartment, 10, hari sava math,ground floor, b1-northern park, brahmapur,kolkata,west bengal,india-700070,.

Who are the directors of RAJ SECURITIES LIMITED ?

The company has 12 directors/key management personnel Rajesh Jha,subhendu Dey,rajdip Ghosh,subhendu Dey,suresh Agrawal,puran Agrawal,suresh Agrawal,rajdip Ghosh,puran Agrawal,rajesh Jha,puran Agrawal,suresh Agrawal,

What is the contact details of RAJ SECURITIES LIMITED ?

Email : rajsecurities2018@gmail.com
Address : 13A, DACRES LANE, 5TH FLOOR SUITE NO. 501 KOLKATA West Bengal India 700069

What does RAJ SECURITIES LIMITED do?

RAJ SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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