Raaj Anindya Enterprises Private Limited

U51507OR2019PTC030749ActivePrivate · Non-govt companyROC - CUTTACKUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Raaj Anindya Enterprises Private Limited is a Private Non-govt company company incorporated in 2019 and based in Odisha, India. It was founded by Rajkishore and Arundhati. Raaj Anindya Enterprises Private Limited operates in Wholesale Trade (NIC 51507) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹11.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-11.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Odisha
Sector
Wholesale Trade
NIC 51507
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
PLOT NO-N/1, 199 IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
RAAJ ANINDYA ENTERPRISES PRIVATE LIMITED
Brand RAAJ ANINDYA ENTERPRISES PRIVATE LIMITED · Legal entity Raaj Anindya Enterprises Private Limited

Explore the complete profile of RAAJ ANINDYA ENTERPRISES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U51507OR2019PTC030749

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO-N/1, 199 IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
NIC code
51507
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
ROC - CUTTACK
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
8.4y · Bengaluru · DIN 5893612
PN
Priya Nair
Director
4.8y · Mumbai · DIN 8187077
RK
Rajesh Kumar Sharma
Additional Director
2.3y · New Delhi · DIN 3908376
VS
Vikram Singh Rathore
Managing Director
8.1y · Pune · DIN 4060829
Get the full board of directors

Directors, DINs & appointment history for Raaj Anindya Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+16dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raaj Anindya Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
192186649Axis Bank Ltd(Bank)₹2.01 Cr04 Jul 2023Open
204585068HDFC Bank Ltd(Bank)₹23.18 Cr19 Sep 2020Satisfied
553671913Axis Bank Ltd(Bank)₹5.06 Cr19 Sep 2020Open
900813588HDFC Bank Ltd(Bank)₹17.57 Cr27 Jan 2023Open
439602087Kotak Mahindra Bank Ltd(Bank)₹9.80 Cr04 Jul 2023Open
333188227Axis Bank Ltd(Bank)₹8.69 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Raaj Anindya Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.8K₹39.6K₹59.4K₹56.6K₹0₹02019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23-4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.37%+0.03%
2021-22-4.75%-4.61%1.03
2022-23-2.54%-2.52%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,32,82,60091.63%
Institutional Investors29,22,6362.54%
Public & Others6421,16,0745.83%
See the full shareholding pattern

Promoter, institutional & public holding for Raaj Anindya Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

81 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P30
Employees
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Mar 2019
Company incorporated
Raaj Anindya Enterprises Private Limited registered with ROC - CUTTACK; year 2019
27 Mar 2019
Rajkishore appointed as Director
27 Mar 2019
Arundhati appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raaj Anindya Enterprises Private Limited

When was Raaj Anindya Enterprises Private Limited incorporated?
Raaj Anindya Enterprises Private Limited was incorporated in 2019 (around 27 Mar 2019). Its CIN is U51507OR2019PTC030749 and it is registered with ROC - CUTTACK.
Where is Raaj Anindya Enterprises Private Limited located?
Raaj Anindya Enterprises Private Limited is headquartered in Odisha, at: PLOT NO-N/1, 199 IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN .
What sector does Raaj Anindya Enterprises Private Limited operate in?
Raaj Anindya Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51507), classified as Non-govt company.
Who are the directors of Raaj Anindya Enterprises Private Limited?
Director details for Raaj Anindya Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raaj Anindya Enterprises Private Limited?
Raaj Anindya Enterprises Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Raaj Anindya Enterprises Private Limited have any open charges?
Raaj Anindya Enterprises Private Limited has no open MCA-registered charges on record.
What is Raaj Anindya Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raaj Anindya Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.