Ranbaxy Tradefin Pvt Ltd
About Ranbaxy Tradefin Pvt Ltd
Data last updated: 30 December 2025
Ranbaxy Tradefin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 August 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC059687.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors Jugal Kishor Gupta and Navneet Kishore Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Hare Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.79 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Hare Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd has one previous CIN (Corporate Identification Number): U67020WB1993PTC059687. The current CIN is U51909WB1993PTC059687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC059687 | Current |
| U67020WB1993PTC059687 | Previous |
Business Activity of Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ranbaxy Tradefin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd is audited by B. R. MITTAL & COMPANY for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. R. MITTAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ranbaxy Tradefin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Jugal Kishor Gupta
Also directs:
Divine Kitchenware Llp, Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited and 1 more
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Director | 15 Jan 2024 | 2 Years 6 Months | Current |
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Navneet Kishore Gupta
Also directs:
Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited, Gupta Tea Pvt Ltd and 1 more
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Director | 04 Jan 2007 | 19 Years 7 Months | Current |
Financials of Ranbaxy Tradefin Pvt Ltd FY 2025 filings available
Ranbaxy Tradefin Pvt Ltd reported revenue of ₹26.79 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Ranbaxy Tradefin Pvt Ltd
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 Ranbaxy Tradefin Pvt Ltd
Shareholding and ownership data for Ranbaxy Tradefin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ranbaxy Tradefin Pvt Ltd
View historical data on people associated with Ranbaxy Tradefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ranbaxy Tradefin Pvt Ltd
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 Ranbaxy Tradefin Pvt Ltd
GST registrations and filing compliance for Ranbaxy Tradefin Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ranbaxy Tradefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ranbaxy Tradefin Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ranbaxy Tradefin Pvt Ltd
MSME payment history for Ranbaxy Tradefin Pvt Ltd
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 Ranbaxy Tradefin Pvt Ltd
Corporate group structure for Ranbaxy Tradefin Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ranbaxy Tradefin Pvt Ltd
MCA filings and documents for Ranbaxy Tradefin Pvt Ltd
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
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Recent Activity on Ranbaxy Tradefin Pvt Ltd
Frequently Asked Questions about Ranbaxy Tradefin Pvt Ltd
Ranbaxy Tradefin Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 1993 (33+ years old) and is registered under CIN U51909WB1993PTC059687.
Ranbaxy Tradefin Pvt Ltd reported revenue of ₹26.79 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Ranbaxy Tradefin Pvt Ltd are:
- Jugal Kishor Gupta - Director
- Navneet Kishore Gupta - Director
The primary industry of Ranbaxy Tradefin Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ranbaxy Tradefin Pvt Ltd can be reached at the registered office: 3A Hare Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.43 Cr.