Rankini Traders Pvt. Ltd.
About Rankini Traders Pvt. Ltd.
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC070461.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address313 Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Rankini Traders
The main business activity of Rankini Traders is financial and insurance service. In detail, this covers financial and credit leasing activities and other financial activities. 2 activity segments are registered with the MCA.
| 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rankini Traders
Rankini Traders Pvt. Ltd. is audited by P. BUBNA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. BUBNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rankini Traders Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 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 3 Months | As last reported |
| Ashok Kumar Singh Also directs: Justify Nirman Private Limited, Akb Towers Private Limited | Director | 23 May 2008 | 18 Years 4 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.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Rankini Traders Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rankini Traders
Rankini Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rankini Traders
Employment history and EPFO contributions of people linked to Rankini Traders.
Employee and EPFO history for Rankini Traders Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rankini Traders
GST registrations and filing compliance for Rankini Traders Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Rankini Traders Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Rankini Traders Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Rankini Traders Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Rankini Traders Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Rankini Traders Pvt. Ltd.
Rankini Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 30 March 1995 and is registered under CIN U74140WB1995PTC070461. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rankini Traders was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Kolkata.
Rankini Traders had 3 directors:
- Ashok Kumar Bubna - Director
- Maan Vardhan Baid - Director
- Ashok Kumar Singh - Director
The CIN (Corporate Identification Number) of Rankini Traders is U74140WB1995PTC070461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rankini Traders is at 313 Todi Chambers 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Rankini Traders reported revenue of ₹90.79 Lakh for FY 2021 (down 34.00% YoY).
Rankini Traders has an authorised share capital of ₹87 Lakh and a paid-up capital of ₹86.05 Lakh.
Rankini Traders operated in the financial services industry, in the nbfc segment.