R Trade & Logistic Private Limited
About R Trade & Logistic Private Limited
Data last updated: 08 January 2026
R Trade & Logistic Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 17 October 2011, the company has been in operation for over 15 years.
Registered with ROC Guwahati under CIN U60230AS2011PTC010733.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as R Trade & Logistics Private Limited. It is led by directors Raounak Kumar Agarwala and Pooja Devi Agarwala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Guwahati, Assam.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.74 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Mahanto Complex Near Munni Market Kundil Nagar Road Basistha Charali Bel, Tola, Guwahati, Assam, India – 781029
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of R Trade & Logistic Private Limited
R Trade & Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for R Trade & Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of R Trade & Logistic Private Limited
R Trade & Logistic Private Limited is audited by ADARSH AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| ADARSH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for R Trade & Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of R Trade & Logistic Private Limited
R Trade & Logistic Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Raounak Kumar Agarwala | Director | 27 Feb 2016 | 10 Years 4 Months | Current |
| Pooja Devi Agarwala | Director | 17 Oct 2011 | 14 Years 8 Months | Current |
Financials of R Trade & Logistic Private Limited FY 2021 filings available
R Trade & Logistic Private Limited reported revenue of ₹11.74 Cr for FY 2021.
Ten-year financial statements for R Trade & Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of R Trade & Logistic Private Limited
Shareholding and ownership data for R Trade & Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of R Trade & Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2020 | Others | ₹30 Lakh | Satisfied |
| 09 Aug 2014 | Icici Bank Limited | ₹1.5 Cr | Satisfied |
| 14 Mar 2014 | Axis Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at R Trade & Logistic Private Limited
R Trade & Logistic Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for R Trade & Logistic 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
Verified entity values are shown only after access is granted.
GST Compliance of R Trade & Logistic Private Limited
GST registrations and filing compliance for R Trade & Logistic 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 Trade & Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for R Trade & Logistic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by R Trade & Logistic Private Limited
MSME payment history for R Trade & Logistic 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of R Trade & Logistic Private Limited
Corporate group structure for R Trade & Logistic 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 Trade & Logistic Private Limited
MCA filings and documents for R Trade & Logistic 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 Trade & Logistic Private Limited
Frequently Asked Questions about R Trade & Logistic Private Limited
R Trade & Logistic Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U60230AS2011PTC010733.
R Trade & Logistic Private Limited reported revenue of ₹11.74 Cr for FY 2021 (up 0.00% YoY).
The current directors of R Trade & Logistic Private Limited are:
- Raounak Kumar Agarwala - Director
- Pooja Devi Agarwala - Director
The primary industry of R Trade & Logistic Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
R Trade & Logistic Private Limited can be reached at the registered office: 2Nd Floor Mahanto Complex Near Munni Market Kundil Nagar Road Basistha Charali Bel, Tola, Guwahati, Assam, India – 781029.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.