Rhino Tradecon Pvt.Ltd.
About Rhino Tradecon Pvt.Ltd.
Data last updated: 20 December 2025
Rhino Tradecon Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065689.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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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
CIN History of Rhino Tradecon Pvt.Ltd.
Rhino Tradecon Pvt.Ltd. 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 |
Business Activity of Rhino Tradecon Pvt.Ltd.
Rhino Tradecon Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
Rhino Tradecon Pvt.Ltd. is audited by JYOTIKAGARWAL& ASSOCIATES 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 |
|---|---|---|---|
| JYOTIKAGARWAL& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
Rhino Tradecon Pvt.Ltd. is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
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Souvik Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Jeet Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
Financials of Rhino Tradecon Pvt.Ltd. FY 2020 filings available
Rhino Tradecon Pvt.Ltd. reported revenue of ₹71.26 Lakh (down 15.00% YoY) for FY 2020.
Ten-year financial statements for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
Shareholding and ownership data for Rhino Tradecon Pvt.Ltd.
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 of Rhino Tradecon Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2002 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rhino Tradecon Pvt.Ltd.
View historical data on people associated with Rhino Tradecon Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
GST registrations and filing compliance for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
MSME payment history for Rhino Tradecon Pvt.Ltd.
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
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Subsidiaries & Group Companies of Rhino Tradecon Pvt.Ltd.
Corporate group structure for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
MCA filings and documents for Rhino Tradecon Pvt.Ltd.
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 Rhino Tradecon Pvt.Ltd.
Frequently Asked Questions about Rhino Tradecon Pvt.Ltd.
Rhino Tradecon Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065689.
Rhino Tradecon Pvt.Ltd. reported revenue of ₹71.26 Lakh for FY 2020 (down 15.00% YoY).
The current directors of Rhino Tradecon Pvt.Ltd. are:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The primary industry of Rhino Tradecon Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rhino Tradecon Pvt.Ltd. can be reached at the registered office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹28.5 Lakh, and the paid-up capital is ₹28.41 Lakh.