Rhino Tradecon Pvt.Ltd.
About Rhino Tradecon Pvt.Ltd.
Data last updated:
Rhino Tradecon Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065689.
The company has an authorised share capital of ₹28.5 Lakh and a paid-up capital of ₹28.41 Lakh. It is led by directors Souvik Duley and Jeet Duley.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2020, the company reported a revenue of ₹71.26 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 2.4%) and EBITDA of ₹2.28 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 159% over five years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rhino Tradecon has one previous CIN (Corporate Identification Number): U99999WB1994PTC065689. The current CIN is U51909WB1994PTC065689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065689 | Current |
| U99999WB1994PTC065689 | Previous |
Contact details
Rhino Tradecon Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
To see the full contact details of Rhino Tradecon Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Rhino Tradecon is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Rhino Tradecon Pvt.Ltd., buy the company report.
Financials of Rhino Tradecon Pvt.Ltd.
FY 2020 filings availableRhino Tradecon Pvt.Ltd. reported revenue of ₹71.26 Lakh (down 15% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 159%. EBITDA rose 9% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.28 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Rhino Tradecon Pvt.Ltd., buy the company report.
Board of directors of Rhino Tradecon Pvt.Ltd.
Rhino Tradecon has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvik Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
| Jeet Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Rhino Tradecon Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prijatel Internet Private Limited | ₹71.31 Lakh (FY 2025) | -39.0% | Gorakhpur, Uttar Pradesh, India | |||
| Social Secure Direct Sahyog Direct Marketing Private Limited | ₹71.3 Lakh (FY 2019) | -27.0% | Nagpur, Maharashtra, India | |||
| Parshva Garments Private Limited | ₹71.27 Lakh (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| GB Fertiz Organic Private Limited | ₹71.26 Lakh (FY 2025) | 16.0% | Gorakhpur, Uttar Pradesh, India | |||
| Matribhumi Tradecom Private Limited | ₹71.26 Lakh (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Rhino Tradecon Pvt.Ltd.this company | ₹71.26 Lakh (FY 2020) | ₹1.69 Lakh | 2.4% | -15.0% | Kolkata, West Bengal, India | |
| Kirsten Tieup Pvt Ltd | ₹71.24 Lakh (FY 2023) | -95.0% | Kalyan, Maharashtra, India | |||
| Laxsun Envirotech Private Limited | ₹71.24 Lakh (FY 2024) | -38.0% | Mumbai, Maharashtra, India | |||
| Evident Techno Solutions Private Limited | ₹71.23 Lakh (FY 2016) | -1.0% | Bangalore, Karnataka, India | |||
| Bairava Motors Private Limited | ₹71.23 Lakh (FY 2024) | 88.0% | Thanjavur, Tamil Nadu, India | |||
| Cospha Care Chemicals Private Limited | ₹71.23 Lakh (FY 2025) | -49.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Rhino Tradecon Pvt.Ltd., buy the company report.
Auditor
Rhino Tradecon Pvt.Ltd. is audited by JYOTIKAGARWAL& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JYOTIKAGARWAL& ASSOCIATES | FY 2017 | 325111E |
Shareholding
The shareholding of Rhino Tradecon Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rhino Tradecon Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2002 | 90370728 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rhino Tradecon Pvt.Ltd. has 2 court cases on record: 1 filed by Rhino Tradecon, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Rhino Tradecon Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rhino Tradecon Pvt.Ltd.; 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 Rhino Tradecon Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rhino Tradecon Pvt.Ltd. has 15 board changes on record since 2017: 2 appointments and 13 cessations. The latest: Indrani Koley ceased to be Director on 19 Jul 2024.
7 earlier events are in the company report.
Frequently asked questions
Rhino Tradecon is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065689.
Rhino Tradecon has 2 current directors:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The latest financial statements of Rhino Tradecon on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rhino Tradecon is U51909WB1994PTC065689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rhino Tradecon has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Rhino Tradecon was incorporated on 28 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Rhino Tradecon by revenue are Prijatel Internet Private Limited, Social Secure Direct Sahyog Direct Marketing Private Limited, Parshva Garments Private Limited, GB Fertiz Organic Private Limited, Matribhumi Tradecom Private Limited and 5 more, all in the same principal business activity (retail trading).
Indrani Koley ceased to be Director on 19 Jul 2024. Ravi Joshi ceased to be Director on 19 Jul 2024. Jeet Duley was appointed as Additional Director on 15 Jul 2024. Rhino Tradecon has 15 board changes on record in total.
The registered office of Rhino Tradecon is at 7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072.
Rhino Tradecon operates in the financial services industry, in the financial activities segment.
Rhino Tradecon has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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