Rafflesia Trading Private Limited
About Rafflesia Trading Private Limited
Data last updated:
Rafflesia Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 30 May 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201967. Its GSTIN is 19AAGCR9175C1Z2 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹15.18 Lakh (net margin 0.3%) and EBITDA of ₹21.63 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 21% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rafflesia Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address90C Garden Reach Road 3rd Floor Ps – Watgunge, Kolkata, West Bengal, India – 700023
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Rafflesia Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Rafflesia Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rafflesia Trading Private Limited, buy the company report.
Financials of Rafflesia Trading Private Limited
FY 2025 filings availableRafflesia Trading Private Limited reported revenue of ₹44.55 Cr (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 43% growth in the latest year. EBITDA rose 67% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.63 Lakh | ||||
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| Net Profit (PAT) | ₹15.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Rafflesia Trading Private Limited, buy the company report.
Board of directors of Rafflesia Trading Private Limited
Rafflesia Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altab Hossain | Director | 30 May 2014 | 12 Years 5 Months | Current |
| Radhakrishnan Velumpan | Director | 17 Jul 2014 | 12 Years 3 Months | Current |
Peer comparison
Rafflesia Trading Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Forot Industries Private Limited | ₹45.17 Cr (FY 2019) | 53.0% | New Delhi, Delhi, India | |||
| Sambodhan Distributors Private Limited | ₹44.75 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Alora Trading Co Ltd | ₹44.69 Cr (FY 2019) | 15068.0% | Mumbai, Maharashtra, India | |||
| Rafflesia Trading Private Limitedthis company | ₹44.55 Cr (FY 2025) | ₹15.18 Lakh | 0.3% | 43.0% | Kolkata, West Bengal, India | |
| NKR Infrastructure Private Limited | ₹44.32 Cr (FY 2017) | -60.0% | New Delhi, Delhi, India | |||
| Mirage Marble Private Limited | ₹44.01 Cr (FY 2025) | -5.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Rafflesia Trading Private Limited, buy the company report.
Auditor
Rafflesia Trading Private Limited is audited by TOSNIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TOSNIWAL & ASSOCIATES | FY 2023 | 327249E |
Shareholding
The shareholding of Rafflesia Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rafflesia Trading Private Limited, buy the company report.
Legal cases
Rafflesia Trading Private Limited has 2 court cases on record: 2 filed by Rafflesia Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of State Goods and Services Tax and Others | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of State Goods and Services Tax Ballygunge Charge and Ors | Disposed |
To see the full case history of Rafflesia Trading 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 Rafflesia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rafflesia Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCR9175C1Z2 | West Bengal | Active | 01 Jul 2017 |
| 07AAGCR9175C1Z7 | Delhi | Active | 23 Jul 2018 |
To see the full GST registrations and return filing status of Rafflesia Trading Private Limited, buy the company report.
Recent activity
Rafflesia Trading Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Sunil Das Kumar ceased to be Director on 13 Aug 2014.
Frequently asked questions
Rafflesia Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 May 2014 (12+ years old) and is registered under CIN U51909WB2014PTC201967.
Rafflesia Trading has 2 current directors:
- Altab Hossain - Director
- Radhakrishnan Velumpan - Director
The latest financial statements of Rafflesia Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rafflesia Trading is 19AAGCR9175C1Z2, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCR9175C1Z7 (Delhi).
The CIN (Corporate Identification Number) of Rafflesia Trading is U51909WB2014PTC201967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafflesia Trading has 2 court cases on record: 2 filed by the company.
Rafflesia Trading was incorporated on 30 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Rafflesia Trading by revenue are Forot Industries Private Limited, Sambodhan Distributors Private Limited, Alora Trading Co Ltd, NKR Infrastructure Private Limited, Mirage Marble Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Sunil Das Kumar ceased to be Director on 13 Aug 2014. Radhakrishnan Velumpan was appointed as Director on 17 Jul 2014. Altab Hossain was appointed as Director on 30 May 2014.
The registered office of Rafflesia Trading is at 90C Garden Reach Road 3rd Floor Ps – Watgunge, Kolkata, West Bengal, India – 700023.
Rafflesia Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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