Rgvs Trading Private Limited
About Rgvs Trading Private Limited
Data last updated: 21 July 2025
Rgvs Trading Private Limited 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 July 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC195621.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Namrata Sureka and Satish Puri.
Last AGM: 11 August 2018. Financial statements filed for year ended 31 March 2018. Office: 3/1 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹22,000, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3/1 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017
-
IndustryFinancial Services, Financial Activities
- 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 Rgvs Trading Private Limited
Rgvs Trading Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Rgvs Trading Private 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 Rgvs Trading Private Limited
Rgvs Trading Private Limited is audited by RSVR & Associates (Formerly Rupak Kedia & Co.) 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 |
|---|---|---|---|
| RSVR & Associates (Formerly Rupak Kedia & Co.) | Locked | Locked | Locked |
Complete auditor history for Rgvs Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rgvs Trading Private Limited
Rgvs Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Namrata Sureka
Also directs:
Sureka Moonlight Llp, Kapalin Realtors Private Limited, Gaurisuta Development Private Limited and 5 more
|
Director | 28 Oct 2016 | 9 Years 9 Months | As last reported |
| Satish Puri | Director | 27 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Rgvs Trading Private Limited FY 2018 filings available
Rgvs Trading Private Limited reported revenue of ₹22,000 for FY 2018.
Ten-year financial statements for Rgvs Trading 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.
Ownership and Shareholding of Rgvs Trading Private Limited
Shareholding and ownership data for Rgvs Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rgvs Trading Private Limited
Rgvs Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rgvs Trading Private Limited
View historical data on people associated with Rgvs Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rgvs Trading 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 Rgvs Trading Private Limited
GST registrations and filing compliance for Rgvs Trading 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 Rgvs Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rgvs Trading 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 Rgvs Trading Private Limited
MSME payment history for Rgvs Trading 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 Rgvs Trading Private Limited
Corporate group structure for Rgvs Trading 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 Rgvs Trading Private Limited
MCA filings and documents for Rgvs Trading 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 Rgvs Trading Private Limited
Frequently Asked Questions about Rgvs Trading Private Limited
Rgvs Trading Private Limited 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.
Rgvs Trading Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 2013 and is registered under CIN U74900WB2013PTC195621. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rgvs Trading Private Limited was incorporated on 16 July 2013. Registered with ROC Kolkata.
The current directors of Rgvs Trading Private Limited are:
- Namrata Sureka - Director
- Satish Puri - Director
The CIN (Corporate Identification Number) of Rgvs Trading Private Limited is U74900WB2013PTC195621. 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 Rgvs Trading Private Limited is financial services. The company specifically operates in financial activities.