Rebate Vyapaar Limited
About Rebate Vyapaar Limited
Data last updated: 22 July 2025
Rebate Vyapaar Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Merrygold Mercantiles Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC201348.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Venkata Rama Raju Chintalpati and Vejarala Vasu Raju.
Last AGM: 24 September 2017. Financial statements filed for year ended 31 March 2017. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,300, a decline of 47% compared to the previous year.
It operated as a subsidiary of Merrygold Mercantiles Ltd. Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27 Brabourne Road, Narayani Building, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rebate Vyapaar Limited
Rebate Vyapaar Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rebate Vyapaar Limited
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 Rebate Vyapaar Limited
Rebate Vyapaar Limited is audited by 10, BOW STREET, 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 |
|---|---|---|---|
| 10, BOW STREET, | Locked | Locked | Locked |
Complete auditor history for Rebate Vyapaar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rebate Vyapaar Limited
Rebate Vyapaar Limited 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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Venkata Rama Raju Chintalpati
Also directs:
Secure Resources (India) Private Limited
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Director | 26 Jan 2015 | 11 Years 5 Months | As last reported |
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Vejarala Vasu Raju
Also directs:
Secure Resources (India) Private Limited, Birija Agro-Tech Private Limited, Brahmani Agro-Tech Private Limited and 3 more
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Director | 26 Jan 2015 | 11 Years 5 Months | As last reported |
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Chintalapati Venkata Suryanarayan Raju
Also directs:
Raghu Ventures Private Limited
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Director | 26 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Rebate Vyapaar Limited FY 2017 filings available
Rebate Vyapaar Limited reported revenue of ₹12,300 (down 47.00% YoY) for FY 2017.
Ten-year financial statements for Rebate Vyapaar Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rebate Vyapaar Limited
Shareholding and ownership data for Rebate Vyapaar Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Rebate Vyapaar Limited
Rebate Vyapaar Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Rebate Vyapaar Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Magnet Trexim Private Limited | U51909WB2010PTC151752 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Rebate Vyapaar Limited
Rebate Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rebate Vyapaar Limited
View historical data on people associated with Rebate Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rebate Vyapaar Limited
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 Rebate Vyapaar Limited
GST registrations and filing compliance for Rebate Vyapaar Limited
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 Rebate Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Rebate Vyapaar Limited
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
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MSME Payment Delays by Rebate Vyapaar Limited
MSME payment history for Rebate Vyapaar Limited
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
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Subsidiaries & Group Companies of Rebate Vyapaar Limited
Corporate group structure for Rebate Vyapaar Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rebate Vyapaar Limited
MCA filings and documents for Rebate Vyapaar Limited
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 Rebate Vyapaar Limited
Frequently Asked Questions about Rebate Vyapaar Limited
Rebate Vyapaar Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rebate Vyapaar Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2014 and is registered under CIN U51909WB2014PLC201348. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rebate Vyapaar Limited are:
- Venkata Rama Raju Chintalpati - Director
- Vejarala Vasu Raju - Director
- Chintalapati Venkata Suryanarayan Raju - Director
The CIN (Corporate Identification Number) of Rebate Vyapaar Limited is U51909WB2014PLC201348. 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 Rebate Vyapaar Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 27 Brabourne Road, Narayani Building, Kolkata, West Bengal, India – 700001.