RGVS Trading Private Limited

RGVS Trading Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2013PTC195621 Incorporated 16 July 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹22,000
Latest filing
Net profit · FY 2018
₹3,936
Net margin 17.9%
EBITDA · FY 2018
₹5,302
EBITDA margin 24.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About RGVS Trading Private Limited

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 July 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC195621.

The company had 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.

Its last annual general meeting (AGM) was held on 11 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹3,936 (net margin 17.9%) and EBITDA of ₹5,302 (EBITDA margin 24.1%). Revenue has grown at a compounded annual rate (CAGR) of 157% over three years.

Company details

CIN U74900WB2013PTC195621
Registration Number 195621
Incorporation Date 16 July 2013
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

RGVS Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3/1 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Financial Activities

To see the full contact details of RGVS Trading Private Limited, buy the company report.

Comprehensive company report
RGVS Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of RGVS Trading are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities
LReal EstateL1Real estate activities with own or leased property

Financials of RGVS Trading Private Limited

FY 2018 filings available

RGVS Trading Private Limited reported revenue of ₹22,000 for FY 2018.

Revenue · FY 2018
₹22,000
Net profit · FY 2018
₹3,936 margin 17.9%
EBITDA · FY 2018
₹5,302 margin 24.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 157%
EBITDA CAGR growth
1 year
▲ 129%
3 years · compounded
▲ 34%

Revenue has grown at a compounded annual rate (CAGR) of 157% over three years. EBITDA rose 129% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5,302
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,936
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin24.1%
Net Profit Margin17.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of RGVS Trading Private Limited, buy the company report.

Board of directors of RGVS Trading Private Limited

RGVS Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Namrata SurekaDirector28 Oct 20169 Years 11 MonthsAs last reported
Satish PuriDirector27 Nov 20178 Years 10 MonthsAs last reported

Peer comparison

RGVS Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Labhsubh Investments & Holdings Pvt. Ltd.₹22,334 (FY 2024)-29.0%Deoria Sadar, Uttar Pradesh, India
Garden Reach Financial Services Private Limited₹22,189 (FY 2024)Kolkata, West Bengal, India
Cheekotel Venture Fund Private Limited₹22,153 (FY 2025)-2.0%Noida, Uttar Pradesh, India
Axom Gaonlia Nidhi Limited₹22,100 (FY 2022)Lakhimpur, Assam, India
Babanna's Elegant Chits Private Limited₹22,056 (FY 2024)-86.0%Bangalore, Karnataka, India
RGVS Trading Private Limitedthis company₹22,000 (FY 2018)₹3,93617.9%Kolkata, West Bengal, India
Kashi Gomti Sanyukt Bharat Nidhi Limited₹22,000 (FY 2024)Uttar Pradesh, India
Orbit Dealmark Private Limited₹22,000 (FY 2024)38.0%Kolkata, West Bengal, India
Ta-Gt Securities Limited₹22,000 (FY 2024)-78.0%Hyderabad, Telangana, India
Jyotsana Builders Private Limited₹22,000 (FY 2025)33.0%Kolkata, West Bengal, India
Monitor Properties Private Limited₹22,000 (FY 2024)10.0%Bhubaneswar, Odisha, India

To see the full peer comparison of RGVS Trading Private Limited, buy the company report.

Auditor

RGVS Trading Private Limited is audited by RSVR & Associates (Formerly Rupak Kedia & Co.) for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RSVR & Associates (Formerly Rupak Kedia & Co.)FY 2017327647E

Shareholding

The shareholding of RGVS Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of RGVS Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for RGVS Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for RGVS Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

RGVS Trading Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Satish Puri ceased to be Additional Director on 11 Aug 2018.

AGM
Rgvs Trading Private Limited last Annual general meeting of members was held on 11 Aug 2018 as per latest MCA records.
Ceased
Satish Puri ceased to be Additional Director.
Filing
Rgvs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Pradeep Kumar Sureka ceased to be Director.
Appointed
Satish Puri was appointed as Director.
Ceased
Namrata Sureka ceased to be Additional Director.
Ceased
Ravi Goenka ceased to be Director.
Ceased
Vinod Sahney ceased to be Director.
Appointed
Namrata Sureka was appointed as Director.
Incorporation
16 Jul 2013
Rgvs Trading Private Limited was registered on 16 Jul 2013 with Roc Kolkata & aged 13 years 3 months as per MCA records.

Frequently asked questions

RGVS Trading 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 July 2013 and is registered under CIN U74900WB2013PTC195621. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

RGVS Trading was incorporated on 16 July 2013. It is registered with the Registrar of Companies, Kolkata.

RGVS Trading had 2 directors:

The CIN (Corporate Identification Number) of RGVS Trading is U74900WB2013PTC195621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of RGVS Trading is at 31 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017.

The latest financial statements of RGVS Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 August 2018. Year-wise statements from 2015 are in the company report.

RGVS Trading operated in the financial services industry, in the financial activities segment.

The peers of RGVS Trading by revenue are Labhsubh Investments & Holdings Pvt. Ltd, Garden Reach Financial Services Private Limited, Cheekotel Venture Fund Private Limited, Axom Gaonlia Nidhi Limited, Babanna's Elegant Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Satish Puri ceased to be Additional Director on 11 Aug 2018. Pradeep Kumar Sureka ceased to be Director on 28 Nov 2017. Satish Puri was appointed as Director on 27 Nov 2017. RGVS Trading has 7 board changes on record in total.

The compliance status of RGVS Trading is compliant as of 02 September 2026.