Rfc Realtrade Private Limited
About Rfc Realtrade Private Limited
Data last updated: 21 July 2025
Rfc Realtrade Private Limited is a private limited company based in Phagwara, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 December 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U68200PB2019PTC050455.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors Gurkirat Singh Khurana and Gurbax Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Ranjit Singh Khurana S/O Dhian Singh Railway Road Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.55 Lakh, a growth of 44% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ranjit Singh Khurana S/O Dhian Singh Railway Road Phagwara, Punjab, India – 144401
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Rfc Realtrade Private Limited
Rfc Realtrade Private Limited has one previous CIN (Corporate Identification Number): U65929PB2019PTC050455. The current CIN is U68200PB2019PTC050455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200PB2019PTC050455 | Current |
| U65929PB2019PTC050455 | Previous |
Board of Directors of Rfc Realtrade Private Limited
Rfc Realtrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Gurkirat Singh Khurana
Also directs:
S N Hire Purchase Private Limited
|
Director | 30 Aug 2024 | 1 Years 11 Months | As last reported |
| Gurbax Singh | Director | 12 Sep 2024 | 1 Years 11 Months | As last reported |
Financials of Rfc Realtrade Private Limited FY 2024 filings available
Rfc Realtrade Private Limited reported revenue of ₹16.55 Lakh (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Rfc Realtrade Private Limited
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.
Charges & Borrowings Rfc Realtrade Private Limited
Rfc Realtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rfc Realtrade Private Limited
View historical data on people associated with Rfc Realtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rfc Realtrade Private Limited
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 Rfc Realtrade Private Limited
GST registrations and filing compliance for Rfc Realtrade Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rfc Realtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rfc Realtrade Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rfc Realtrade Private Limited
MSME payment history for Rfc Realtrade Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rfc Realtrade Private Limited
Corporate group structure for Rfc Realtrade Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rfc Realtrade Private Limited
MCA filings and documents for Rfc Realtrade Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Rfc Realtrade Private Limited
Frequently Asked Questions about Rfc Realtrade Private Limited
Rfc Realtrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rfc Realtrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Phagwara, Punjab, India. It was incorporated on 20 December 2019 and is registered under CIN U68200PB2019PTC050455. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rfc Realtrade Private Limited is U68200PB2019PTC050455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rfc Realtrade Private Limited are:
- Gurkirat Singh Khurana - Director
- Gurbax Singh - Director
The primary industry of Rfc Realtrade Private Limited is financial services. The company specifically operates in diversified financial services.
Rfc Realtrade Private Limited was incorporated on 20 December 2019. Registered with ROC Chandigarh.