Rangbarshi Merchants Pvt Ltd
About Rangbarshi Merchants Pvt Ltd
Data last updated: 25 July 2025
Rangbarshi Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 August 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC073599.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satwic Vivek Ruia and Sheo Kumar Ruia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 21/2 Ballygunge Place, Kolkata, West Bengal, India – 700019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address21/2 Ballygunge Place, Kolkata, West Bengal, India – 700019
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rangbarshi Merchants Pvt Ltd
Rangbarshi Merchants Pvt Ltd is audited by M. TULSYAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rangbarshi Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rangbarshi Merchants Pvt Ltd
Rangbarshi Merchants Pvt Ltd is currently managed by 3 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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Satwic Vivek Ruia
Also directs:
Swastic Real Home Private Limited, Swastic Praniti Private Limited, Gopala Enclave Private Limited and 3 more
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Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
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Sheo Kumar Ruia
Also directs:
Capricon Towers Private Limited
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Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
| Uday Jalan | Director | 27 Oct 2010 | 15 Years 8 Months | As last reported |
Financials of Rangbarshi Merchants Pvt Ltd FY 2019 filings available
Ten-year financial statements for Rangbarshi Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rangbarshi Merchants Pvt Ltd
Shareholding and ownership data for Rangbarshi Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Rangbarshi Merchants Pvt Ltd
Rangbarshi Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rangbarshi Merchants Pvt Ltd
View historical data on people associated with Rangbarshi Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rangbarshi Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rangbarshi Merchants Pvt Ltd
GST registrations and filing compliance for Rangbarshi Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rangbarshi Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rangbarshi Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rangbarshi Merchants Pvt Ltd
MSME payment history for Rangbarshi Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rangbarshi Merchants Pvt Ltd
Corporate group structure for Rangbarshi Merchants Pvt Ltd
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- Parent company
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MCA Filings & Documents of Rangbarshi Merchants Pvt Ltd
MCA filings and documents for Rangbarshi Merchants 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 Rangbarshi Merchants Pvt Ltd
Frequently Asked Questions about Rangbarshi Merchants Pvt Ltd
Rangbarshi Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rangbarshi Merchants Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 1995 and is registered under CIN U51909WB1995PTC073599. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rangbarshi Merchants Pvt Ltd was incorporated on 22 August 1995. Registered with ROC Kolkata.
The current directors of Rangbarshi Merchants Pvt Ltd are:
- Satwic Vivek Ruia - Director
- Sheo Kumar Ruia - Director
- Uday Jalan - Director
The CIN (Corporate Identification Number) of Rangbarshi Merchants Pvt Ltd is U51909WB1995PTC073599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rangbarshi Merchants Pvt Ltd is trading. The company specifically operates in specialty.