Rhea Tradecom Private Limited
About Rhea Tradecom Private Limited
Data last updated: 28 June 2025
Rhea Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 16 July 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC151349.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Rajiv Kumar Arora and Ritu Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 8 Hide Lane (New C I T Road) 4Th Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.59 Lakh, reflecting significant growth 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 AddressP – 8 Hide Lane (New C I T Road) 4Th Floor, Kolkata, West Bengal, India – 700073
-
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
Auditor Details of Rhea Tradecom Private Limited
Rhea Tradecom Private Limited is audited by A P P & 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 |
|---|---|---|---|
| A P P & CO. | Locked | Locked | Locked |
Complete auditor history for Rhea Tradecom 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 Rhea Tradecom Private Limited
Rhea Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rajiv Kumar Arora | Director | 16 Jul 2010 | 16 Years 0 Months | As last reported |
|
Ritu Arora
Also directs:
Rhea Tradecom Llp, Kanpur Agra Transport Private Limited
|
Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Rhea Tradecom Private Limited FY 2024 filings available
Rhea Tradecom Private Limited reported revenue of ₹32.59 Lakh (up 3233.00% YoY) for FY 2024.
Ten-year financial statements for Rhea Tradecom 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 Rhea Tradecom Private Limited
Shareholding and ownership data for Rhea Tradecom 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 Rhea Tradecom Private Limited
Rhea Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rhea Tradecom Private Limited
View historical data on people associated with Rhea Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rhea Tradecom 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 Rhea Tradecom Private Limited
GST registrations and filing compliance for Rhea Tradecom 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 Rhea Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Rhea Tradecom 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 Rhea Tradecom Private Limited
MSME payment history for Rhea Tradecom 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 Rhea Tradecom Private Limited
Corporate group structure for Rhea Tradecom 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 Rhea Tradecom Private Limited
MCA filings and documents for Rhea Tradecom 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 Rhea Tradecom Private Limited
Frequently Asked Questions about Rhea Tradecom Private Limited
Rhea Tradecom 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.
Rhea Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 2010 and is registered under CIN U51909WB2010PTC151349. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rhea Tradecom Private Limited is U51909WB2010PTC151349. 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 Rhea Tradecom Private Limited are:
- Rajiv Kumar Arora - Director
- Ritu Arora - Director
The primary industry of Rhea Tradecom Private Limited is financial services. The company specifically operates in financial activities.
Rhea Tradecom Private Limited was incorporated on 16 July 2010. Registered with ROC Kolkata.