R G Traders Pvt Ltd
About R G Traders Pvt Ltd
Data last updated: 23 July 2025
R G Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 17 January 1985.
Registered with ROC Kolkata under CIN U70101WB1985PTC038436.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Shobha Bhandari and Vishnu Kumar Bhandari.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 Cooper Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.16 Lakh, a decline of 44% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Cooper Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of R G Traders Pvt Ltd
R G Traders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for R G Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of R G Traders Pvt Ltd
R G Traders Pvt Ltd is audited by ANIL ANCHALIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ANCHALIA & CO | Locked | Locked | Locked |
Complete auditor history for R G Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of R G Traders Pvt Ltd
R G Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobha Bhandari
Also directs:
Ivory Finvest Ltd, Karamyogi Securities Private Limited
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Director | 01 Sep 2004 | 21 Years 10 Months | As last reported |
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Vishnu Kumar Bhandari
Also directs:
Ivory Finvest Ltd, Supertron Electronics Private Limited, M K Distributors Pvt Ltd and 2 more
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Director | 07 Jun 2003 | 23 Years 1 Months | As last reported |
Financials of R G Traders Pvt Ltd FY 2019 filings available
R G Traders Pvt Ltd reported revenue of ₹22.16 Lakh (down 44.00% YoY) for FY 2019.
Ten-year financial statements for R G Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of R G Traders Pvt Ltd
Shareholding and ownership data for R G Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of R G Traders Pvt Ltd
R G Traders Pvt Ltd has 4 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects R G Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings R G Traders Pvt Ltd
R G Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R G Traders Pvt Ltd
View historical data on people associated with R G Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for R G Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of R G Traders Pvt Ltd
GST registrations and filing compliance for R G Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for R G Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for R G Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by R G Traders Pvt Ltd
MSME payment history for R G Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of R G Traders Pvt Ltd
Corporate group structure for R G Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of R G Traders Pvt Ltd
MCA filings and documents for R G Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on R G Traders Pvt Ltd
Frequently Asked Questions about R G Traders Pvt Ltd
R G Traders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
R G Traders Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 1985 and is registered under CIN U70101WB1985PTC038436. The company was amalgamated as per MCA records and no longer exists as a legal entity.
R G Traders Pvt Ltd was incorporated on 17 January 1985. Registered with ROC Kolkata.
The current directors of R G Traders Pvt Ltd are:
- Shobha Bhandari - Director
- Vishnu Kumar Bhandari - Director
The CIN (Corporate Identification Number) of R G Traders Pvt Ltd is U70101WB1985PTC038436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of R G Traders Pvt Ltd is financial services. The company specifically operates in real estate financing.