Rafflesia Trading Private Limited
About Rafflesia Trading Private Limited
Data last updated: 05 January 2026
Rafflesia Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 30 May 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PTC201967.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.42 Lakh. It is led by directors Altab Hossain and Radhakrishnan Velumpan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 90C Garden Reach Road 3Rd Floor Ps – Watgunge, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.55 Cr, a growth of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address90C Garden Reach Road 3Rd Floor Ps – Watgunge, Kolkata, West Bengal, India – 700023
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Rafflesia Trading Private Limited
Rafflesia Trading Private Limited 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 Rafflesia Trading Private Limited
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Auditor Details of Rafflesia Trading Private Limited
Rafflesia Trading Private Limited is audited by TOSNIWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOSNIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rafflesia Trading Private Limited
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Board of Directors of Rafflesia Trading Private Limited
Rafflesia Trading 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 |
|---|---|---|---|---|
| Altab Hossain | Director | 30 May 2014 | 12 Years 1 Months | Current |
| Radhakrishnan Velumpan | Director | 17 Jul 2014 | 12 Years 0 Months | Current |
Financials of Rafflesia Trading Private Limited FY 2025 filings available
Rafflesia Trading Private Limited reported revenue of ₹44.55 Cr (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Rafflesia Trading Private Limited
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Ownership and Shareholding of Rafflesia Trading Private Limited
Shareholding and ownership data for Rafflesia Trading Private Limited
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Charges & Borrowings Rafflesia Trading Private Limited
Rafflesia Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafflesia Trading Private Limited
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Employee and EPFO history for Rafflesia Trading Private Limited
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GST Compliance of Rafflesia Trading Private Limited
GST registrations and filing compliance for Rafflesia Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rafflesia Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rafflesia Trading Private Limited
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MSME Payment Delays by Rafflesia Trading Private Limited
MSME payment history for Rafflesia Trading Private Limited
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Subsidiaries & Group Companies of Rafflesia Trading Private Limited
Corporate group structure for Rafflesia Trading Private Limited
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MCA Filings & Documents of Rafflesia Trading Private Limited
MCA filings and documents for Rafflesia Trading Private Limited
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Recent Activity on Rafflesia Trading Private Limited
Frequently Asked Questions about Rafflesia Trading Private Limited
Rafflesia Trading Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2014 (12+ years old) and is registered under CIN U51909WB2014PTC201967.
Rafflesia Trading Private Limited reported revenue of ₹44.55 Cr for FY 2025 (up 43.00% YoY).
The current directors of Rafflesia Trading Private Limited are:
- Altab Hossain - Director
- Radhakrishnan Velumpan - Director
The primary industry of Rafflesia Trading Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Rafflesia Trading Private Limited can be reached at the registered office: 90C Garden Reach Road 3Rd Floor Ps – Watgunge, Kolkata, West Bengal, India – 700023.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39.42 Lakh.