Reposit Trading Pvt Ltd
About Reposit Trading Pvt Ltd
Data last updated: 05 January 2026
Reposit Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080711.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.85 Lakh. It is led by directors including Rajesh Kumar Kasera and Basant Kumar Kasera.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 178A New Alipore Block – G Ground Floor Room No. 1, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.06 Cr, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address178A New Alipore Block – G Ground Floor Room No. 1, Kolkata, West Bengal, India – 700053
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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 Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Reposit Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd is audited by JAIN VINOD K & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN VINOD K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reposit Trading 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
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Board of Directors of Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd is currently managed by 4 directors, with 4 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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Rajesh Kumar Kasera
Also directs:
Mayank Trade And Agency Pvt Ltd, Kasera Commercial Private Limited, Kasera Estate Private Limited and 2 more
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Director | 19 Feb 2007 | 19 Years 6 Months | Current |
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Basant Kumar Kasera
Also directs:
Mayank Trade And Agency Pvt Ltd, Kasera Commercial Private Limited, Kasera Estate Private Limited and 4 more
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Director | 19 Feb 2007 | 19 Years 6 Months | Current |
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Praveen Kumar Kasera
Also directs:
Mayank Trade And Agency Pvt Ltd, Kasera Commercial Private Limited, Kasera Estate Private Limited and 5 more
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Director | 19 Feb 2007 | 19 Years 6 Months | Current |
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Vineet Kumar Kasera
Also directs:
Mayank Trade And Agency Pvt Ltd, Kasera Commercial Private Limited, Kasera Estate Private Limited and 4 more
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Director | 19 Feb 2007 | 19 Years 6 Months | Current |
Financials of Reposit Trading Pvt Ltd FY 2025 filings available
Reposit Trading Pvt Ltd reported revenue of ₹2.06 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Reposit Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Reposit Trading Pvt Ltd
Shareholding and ownership data for Reposit Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Reposit Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reposit Trading Pvt Ltd
View historical data on people associated with Reposit Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Reposit Trading 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
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GST Compliance of Reposit Trading Pvt Ltd
GST registrations and filing compliance for Reposit Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Reposit Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Reposit Trading 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
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MSME Payment Delays by Reposit Trading Pvt Ltd
MSME payment history for Reposit Trading 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
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Subsidiaries & Group Companies of Reposit Trading Pvt Ltd
Corporate group structure for Reposit Trading 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
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MCA Filings & Documents of Reposit Trading Pvt Ltd
MCA filings and documents for Reposit Trading 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 Reposit Trading Pvt Ltd
Frequently Asked Questions about Reposit Trading Pvt Ltd
Reposit Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080711.
Reposit Trading Pvt Ltd reported revenue of ₹2.06 Cr for FY 2025 (up 3.00% YoY).
The current directors of Reposit Trading Pvt Ltd are:
- Rajesh Kumar Kasera - Director
- Basant Kumar Kasera - Director
- Praveen Kumar Kasera - Director
- Vineet Kumar Kasera - Director
The primary industry of Reposit Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Reposit Trading Pvt Ltd can be reached at the registered office: 178A New Alipore Block – G Ground Floor Room No. 1, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.85 Lakh.