Reach Tradefin Pvt Ltd
About Reach Tradefin Pvt Ltd
Data last updated:
Reach Tradefin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC064355. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.17 Lakh. It is led by directors Umed Khaitan and Basant Kumar Khaitan.
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 Kolkata, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.67 Lakh. For the same year it recorded a net profit of ₹73,099 (net margin 43.9%) and EBITDA of ₹98,730 (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Reach Tradefin Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address21/1A/3 Darga Road, Flat No. 311 3rd Floor Block – B, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Reach Tradefin Pvt Ltd, 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
Financials of Reach Tradefin Pvt Ltd
FY 2025 filings availableReach Tradefin Pvt Ltd reported revenue of ₹1.67 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. EBITDA rose 2% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.67 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹98,730 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹73,099 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.3% | ||||
| Net Profit Margin | 43.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Reach Tradefin Pvt Ltd, buy the company report.
Board of directors of Reach Tradefin Pvt Ltd
Reach Tradefin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umed Khaitan | Director | 25 Apr 2023 | 3 Years 6 Months | Current |
| Basant Kumar Khaitan Also directs: RCM Infraprojects LLP, Pure Vyapaar Private Limited, Ruby Abasan Private Limited and 1 more | Director | 30 Jan 2002 | 24 Years 9 Months | Current |
Shareholding
The shareholding of Reach Tradefin Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Reach Tradefin Pvt Ltd, buy the company report.
Legal cases
Reach Tradefin Pvt Ltd has 1 court case on record: 1 filed by Reach Tradefin. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Court case (C.P.(CAA)) | Filed by the company | Pending |
To see the full case history of Reach Tradefin Pvt Ltd, 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 Reach Tradefin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reach Tradefin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Reach Tradefin Pvt Ltd, buy the company report.
Recent activity
Reach Tradefin Pvt Ltd has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Rajesh Kumar Prasad ceased to be Additional Director on 25 Apr 2023.
Frequently asked questions
Reach Tradefin is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U63090WB1994PTC064355.
Reach Tradefin has 2 current directors:
- Umed Khaitan - Director
- Basant Kumar Khaitan - Director
The latest financial statements of Reach Tradefin 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.
No. Reach Tradefin has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Reach Tradefin is U63090WB1994PTC064355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reach Tradefin has 1 court case on record: 1 filed by the company. 1 is pending.
Reach Tradefin was incorporated on 05 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajesh Kumar Prasad ceased to be Additional Director on 25 Apr 2023. Umed Khaitan was appointed as Director on 25 Apr 2023. Prashant Jaiswal ceased to be Additional Director on 21 May 2019. Reach Tradefin has 4 board changes on record in total.
The registered office of Reach Tradefin is at 211A3 Darga Road, Flat No. 311 3rd Floor Block – B, Kolkata, West Bengal, India – 700017.
Reach Tradefin operates in the financial services industry, in the diversified financial services segment.
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