R P Agarwal Traders Private Limited
About R P Agarwal Traders Private Limited
Data last updated: 26 February 2026
R P Agarwal Traders Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 2007, the company has been in operation for over 19 years.
Registered with ROC Ranchi under CIN U52590JH2007PTC012873.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sweety Agarwal and Vikash Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 501 M.R Tower Shardha Babu Street, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.35 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.15 Cr and satisfied charges of ₹82.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501 M.R Tower Shardha Babu Street, Ranchi, Jharkhand, India – 834001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of R P Agarwal Traders Private Limited
R P Agarwal Traders Private Limited is audited by TIWARI SINGH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIWARI SINGH & CO | Locked | Locked | Locked |
Complete auditor history for R P Agarwal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of R P Agarwal Traders Private Limited
R P Agarwal Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweety Agarwal | Director | 13 Jul 2007 | 19 Years 0 Months | Current |
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Vikash Agarwal
Also directs:
Aadhar Rice Mill Private Limited
|
Director | 29 Sep 2021 | 4 Years 9 Months | Current |
Financials of R P Agarwal Traders Private Limited FY 2025 filings available
R P Agarwal Traders Private Limited reported revenue of ₹9.35 Cr for FY 2025.
Ten-year financial statements for R P Agarwal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of R P Agarwal Traders Private Limited
Shareholding and ownership data for R P Agarwal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of R P Agarwal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹2 Cr | Open |
| 16 Aug 2007 | Allahabad Bank | ₹15 Lakh | Open |
| 08 May 2020 | Bank of India | ₹1.25 Cr | Satisfied |
| 20 Dec 2018 | Idbi Bank Limited | ₹32 Cr | Satisfied |
| 09 Sep 2015 | Allahabad Bank | ₹1 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at R P Agarwal Traders Private Limited
View historical data on people associated with R P Agarwal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R P Agarwal Traders Private Limited
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 P Agarwal Traders Private Limited
GST registrations and filing compliance for R P Agarwal Traders Private Limited
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 P Agarwal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for R P Agarwal Traders Private Limited
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 P Agarwal Traders Private Limited
MSME payment history for R P Agarwal Traders Private Limited
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
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Subsidiaries & Group Companies of R P Agarwal Traders Private Limited
Corporate group structure for R P Agarwal Traders Private Limited
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 P Agarwal Traders Private Limited
MCA filings and documents for R P Agarwal Traders Private Limited
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 P Agarwal Traders Private Limited
Frequently Asked Questions about R P Agarwal Traders Private Limited
R P Agarwal Traders Private Limited is an active private limited company in the financial services sector based in Ranchi, Jharkhand, India. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U52590JH2007PTC012873.
R P Agarwal Traders Private Limited reported revenue of ₹9.35 Cr for FY 2025 (up 0.00% YoY).
The current directors of R P Agarwal Traders Private Limited are:
- Sweety Agarwal - Director
- Vikash Agarwal - Director
The primary industry of R P Agarwal Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
R P Agarwal Traders Private Limited can be reached at the registered office: 501 M.R Tower Shardha Babu Street, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.