Rupayan Traders Private Limited
About Rupayan Traders Private Limited
Data last updated:
Rupayan Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Kanak Vintrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 August 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC312684.
The company has an authorised share capital of ₹28.5 Lakh and a paid-up capital of ₹28.11 Lakh. It is led by directors Rohit Ashok Jaiswal and Dilip Prasad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
Company details
CIN history
Rupayan Traders has one previous CIN (Corporate Identification Number): U51909WB2008PTC128729. The current CIN is U51909MH2008PTC312684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC312684 | Current |
| U51909WB2008PTC128729 | Previous |
Contact details
Rupayan Traders Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rupayan Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rupayan Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rupayan Traders Private Limited, buy the company report.
Board of directors of Rupayan Traders Private Limited
Rupayan Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Ashok Jaiswal Also directs: Abhijeet Meerut Karnal Toll Road Limited, Saltlake Energy Private Limited, Splendor Merchants Private Limited and 1 more | Additional Director | 28 Jun 2017 | 9 Years 3 Months | Current |
| Dilip Prasad Also directs: Aatreya Vinimay Private Limited, Budhil Vinimay Private Limited, JLD Cement Private Limited and 4 more | Additional Director | 21 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Rupayan Traders Private Limited is audited by SMART & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMART & COMPANY | FY 2017 | 328456E |
Shareholding
The shareholding of Rupayan Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rupayan Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rupayan Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rupayan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rupayan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupayan Traders Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Rohit Ashok Jaiswal was appointed as Additional Director on 28 Jun 2017.
Frequently asked questions
Rupayan Traders is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Rupayan Traders is a dormant private limited company based in Nagpur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 August 2008 and is registered under CIN U51909MH2008PTC312684. The company is legally registered but not currently conducting business.
The compliance status of Rupayan Traders is active non-compliant as of 27 August 2026.
Rupayan Traders has 2 current directors:
- Rohit Ashok Jaiswal - Additional Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Rupayan Traders is U51909MH2008PTC312684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupayan Traders was incorporated on 26 August 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rupayan Traders is at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The latest financial statements of Rupayan Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Rupayan Traders operates in the trading industry, in the specialty segment.
Rohit Ashok Jaiswal was appointed as Additional Director on 28 Jun 2017. Tanmoy Ghosh ceased to be Director on 28 Jun 2017. Dilip Prasad was appointed as Additional Director on 21 Feb 2017. Rupayan Traders has 8 board changes on record in total.