MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-AS-03-0004696
R Trade & Logistic Private Limited
R Trade & Logistic Private Limited - financial services in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹11.74 Cr
▼ 0.05% YoY
Net profit · FY 2021
₹14.35 Lakh
Net margin 1.2%
EBITDA · FY 2021
₹44.1 Lakh
EBITDA margin 3.8%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹1.8 Cr
Satisfied ₹2.7 Cr
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About R Trade & Logistic Private Limited
Data last updated:
R Trade & Logistic Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 17 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U60230AS2011PTC010733. Its GSTIN is 18AAFCR5303P2ZZ (Assam). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as R Trade & Logistics Private Limited. It is led by directors Raounak Kumar Agarwala and Pooja Devi Agarwala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Guwahati, Assam.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.74 Cr. For the same year it recorded a net profit of ₹14.35 Lakh (net margin 1.2%) and EBITDA of ₹44.1 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹2.7 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
R Trade & Logistic Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0004696). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60230AS2011PTC010733
Registration Number 010733
Incorporation Date 17 October 2011
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-AS-03-0004696
Recognitions & Rankings of R Trade & Logistic
Contact details
R Trade & Logistic Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Mahanto Complex Near Munni Market Kundil Nagar Road Basistha Charali Bel, Tola, Guwahati, Assam, India – 781029
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of R Trade & Logistic Private Limited, buy the company report.
Comprehensive company report
R Trade & Logistic Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of R Trade & Logistic is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of R Trade & Logistic Private Limited, buy the company report.
Financials of R Trade & Logistic Private Limited
FY 2021 filings availableR Trade & Logistic Private Limited reported revenue of ₹11.74 Cr for FY 2021.
Revenue · FY 2021
₹11.74 Cr
Net profit · FY 2021
₹14.35 Lakh margin 1.2%
EBITDA · FY 2021
₹44.1 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 7%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 8%
5 years · compounded
▼ 8%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.74 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹44.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.35 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of R Trade & Logistic Private Limited, buy the company report.
Board of directors of R Trade & Logistic Private Limited
R Trade & Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raounak Kumar Agarwala | Director | 27 Feb 2016 | 10 Years 8 Months | Current |
| Pooja Devi Agarwala | Director | 17 Oct 2011 | 15 Years 0 Months | Current |
Auditor
R Trade & Logistic Private Limited is audited by ADARSH AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADARSH AGARWAL & ASSOCIATES | FY 2021 | 329056E |
Shareholding
The shareholding of R Trade & Logistic Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of R Trade & Logistic Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.8 Cr
Satisfied charges
₹2.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2020 | 100383435 | Others | ₹30 Lakh | Satisfied | |
| 09 Aug 2014 | 10521271 | Icici Bank Limited | ₹1.5 Cr | Satisfied | |
| 14 Mar 2014 | 10489798 | Axis Bank Limited | ₹90 Lakh | Satisfied |
To see the full charge records of R Trade & Logistic Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
R Trade & Logistic Private Limited has 4 court cases on record: 2 filed by R Trade & Logistic, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Writ petition | Filed by the company against The Food Corporation of India and Ors and 5 others | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| High Court, Assam | Writ petition | Filed by the company against The Food Corporation of India and 5 Ors and 5 others | Disposed |
| District court, Cachar, Assam | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of R Trade & Logistic Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R Trade & Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
R Trade & Logistic Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
Active EPFO establishments
1
GST
R Trade & Logistic has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAFCR5303P2ZZ | Assam | Active | 01 Jul 2017 |
| 09AAFCR5303P1ZZ | Uttar Pradesh | Active | 01 Jul 2021 |
To see the full GST registrations and return filing status of R Trade & Logistic Private Limited, buy the company report.
Recent activity
R Trade & Logistic Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Suresh Kumar Agarwala ceased to be Director on 29 Feb 2016.
Charges
A charge registered on 01 Sep 2020 via Charge ID 100383435 with Others was fully satisfied on 20 Jan 2025.
Charges
A charge registered on 09 Aug 2014 via Charge ID 10521271 with Icici Bank Limited was fully satisfied on 20 Jan 2025.
AGM
R Trade & Logistic Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
R Trade & Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100383435 was registered on 01 Sep 2020.
Ceased
Suresh Kumar Agarwala ceased to be Director.
Appointed
Raounak Kumar Agarwala was appointed as Director.
Charges
A charge with Icici Bank Limited of Rs. 1.50 Cr registered on 09 Aug 2014 with Charge ID 10521271 was modified on 05 Feb 2015.
Charges
A charge registered on 14 Mar 2014 via Charge ID 10489798 with Axis Bank Limited was fully satisfied on 18 Sep 2014.
Charges
A charge with Icici Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10521271 was registered on 09 Aug 2014.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 10489798 was registered on 14 Mar 2014.
Appointed
Pooja Devi Agarwala was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
R Trade & Logistic is an active private limited company based in Guwahati, Assam, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U60230AS2011PTC010733.
R Trade & Logistic has 2 current directors:
- Raounak Kumar Agarwala - Director
- Pooja Devi Agarwala - Director
The latest financial statements of R Trade & Logistic on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of R Trade & Logistic is 18AAFCR5303P2ZZ, registered in Assam. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAFCR5303P1ZZ (Uttar Pradesh).
The CIN (Corporate Identification Number) of R Trade & Logistic is U60230AS2011PTC010733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R Trade & Logistic has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
R Trade & Logistic was incorporated on 17 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Suresh Kumar Agarwala ceased to be Director on 29 Feb 2016. Raounak Kumar Agarwala was appointed as Director on 27 Feb 2016. Pooja Devi Agarwala was appointed as Director on 17 Oct 2011.
Yes, R Trade & Logistic is registered as a small enterprise under Udyam registration (number: UDYAM-AS-03-0004696).
The registered office of R Trade & Logistic is at 2nd Floor Mahanto Complex Near Munni Market Kundil Nagar Road Basistha Charali Bel, Tola, Guwahati, Assam, India – 781029.