Rankini Traders Pvt. Ltd.
About Rankini Traders Pvt. Ltd.
Data last updated: 25 July 2025
Rankini Traders 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U74140WB1995PTC070461.
Capital: an authorised share capital of ₹87 Lakh and a paid-up capital of ₹86.05 Lakh. It was led by directors including Ashok Kumar Bubna and Maan Vardhan Baid.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 313 Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹90.79 Lakh, a decline of 34% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address313 Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Rankini Traders Pvt. Ltd.
Rankini Traders Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rankini Traders Pvt. Ltd.
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 Rankini Traders Pvt. Ltd.
Rankini Traders Pvt. Ltd. is audited by P. BUBNA & 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 |
|---|---|---|---|
| P. BUBNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rankini Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Rankini Traders Pvt. Ltd.
Rankini Traders Pvt. Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Ashok Kumar Bubna
Also directs:
Justify Nirman Private Limited, Akb Towers Private Limited
|
Director | 13 Apr 1995 | 31 Years 4 Months | As last reported |
|
Maan Vardhan Baid
Also directs:
Federal Commercial Pvt.Ltd., Tristar Sales Private Limited, Laurel Securities Pvt. Ltd. and 2 more
|
Director | 30 Jun 2014 | 12 Years 1 Months | As last reported |
|
Ashok Kumar Singh
Also directs:
Justify Nirman Private Limited, Akb Towers Private Limited
|
Director | 23 May 2008 | 18 Years 2 Months | As last reported |
Financials of Rankini Traders Pvt. Ltd. FY 2021 filings available
Rankini Traders Pvt. Ltd. reported revenue of ₹90.79 Lakh (down 34.00% YoY) for FY 2021.
Ten-year financial statements for Rankini Traders Pvt. Ltd.
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 Rankini Traders Pvt. Ltd.
Shareholding and ownership data for Rankini Traders Pvt. Ltd.
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 Rankini Traders Pvt. Ltd.
Rankini Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rankini Traders Pvt. Ltd.
View historical data on people associated with Rankini Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rankini Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Rankini Traders Pvt. Ltd.
GST registrations and filing compliance for Rankini Traders 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rankini Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Rankini Traders Pvt. Ltd.
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 Rankini Traders Pvt. Ltd.
MSME payment history for Rankini Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rankini Traders Pvt. Ltd.
Corporate group structure for Rankini Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rankini Traders Pvt. Ltd.
MCA filings and documents for Rankini Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Rankini Traders Pvt. Ltd.
Frequently Asked Questions about Rankini Traders Pvt. Ltd.
Rankini Traders 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.
Rankini Traders Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U74140WB1995PTC070461. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rankini Traders Pvt. Ltd. was incorporated on 30 March 1995. Registered with ROC Kolkata.
The current directors of Rankini Traders Pvt. Ltd. are:
- Ashok Kumar Bubna - Director
- Maan Vardhan Baid - Director
- Ashok Kumar Singh - Director
The CIN (Corporate Identification Number) of Rankini Traders Pvt. Ltd. is U74140WB1995PTC070461. 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 Rankini Traders Pvt. Ltd. is financial services. The company specifically operates in nbfc.