Rine Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Rine Trading Company Private Limited

Rine Trading Company Private Limited, a amalgamated private limited company, was established on 16 June 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH1995PTC089658. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gauri Tandon (Director), Shriram Madhusudan Bapat (Director). Past directors included Gauri Tandon, Manoharlal Tandon, Shriram Madhusudan Bapat. It holds no open charges and ₹14.03 Cr settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at Unit No. 601, 6Th Floor, Floral Deck Plaza, Midc Opp. Seepz, Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH1995PTC089658

  • Registration Number

    089658

  • Incorporation Date

    16 June 1995

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 14.03 Cr
  • Revenue Growth **** %
  • Profit Growth **** 91.21%
  • Ebitda **** 84.01%
  • Net Worth -3.65%
  • Total Assets -2.68%
Company report

Rine Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rine Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rine Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Gauri Tandon Director 13 Feb 2015 Current
Shriram Madhusudan Bapat Director 03 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 13 Feb 2015 Past
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 03 Feb 2015 Past

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Financial Performance of Rine Trading Company.

Rine Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 91.21% increase in profit. The company's net worth dipped by a decrease of 3.65%.

Rine Trading Company revenue growth over time
Rine Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.68%
*******
*******
*******
*******
Profit or Loss
*******
 91.21%
*******
*******
*******
*******
Net Worth
*******
 -3.65%
*******
*******
*******
*******
EBITDA
*******
 84.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rine Trading Company?

In 2017, Rine Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹140,300,000.00

Charges Breakdown by Lending Institutions
  • The Ratnakar Bank Limited : 14.03 Cr
Latest Charge Details
Date Lender Amount Status
05 Feb 2013 The Ratnakar Bank Limited ₹14.03 Cr Satisfied

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How Many Employees Work at Rine Trading Company?

Unlock and access historical data on people associated with Rine Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rine Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Rine Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Rine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 05 Feb 2013 via Charge ID 10409731 with The Ratnakar Bank Limited was fully satisfied on 30 Jan 2019. was completed.

  • Director Appointment

    Progress on Gauri Tandon was appointed as a Director was appointed as a Director on 13 Feb 2015 & has been associated with this company since 11 years 17 days . was documented.

  • Director Appointment

    Progress on Shriram Madhusudan Bapat was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 11 years 27 days . was documented.

  • Charges

    Progress on A charge with The Ratnakar Bank Limited of Rs. 140.30 M registered on 05 Feb 2013 with Charge ID 10409731 was modified on 26 Dec 2013. was documented.

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Frequently Asked Questions
What is the CIN of Rine Trading Company Private Limited?

The CIN of Rine Trading Company Private Limited is U51909MH1995PTC089658.

Where is Rine Trading Company Private Limited headquartered?

Rine Trading Company Private Limited is headquartered at Unit No. 601, 6Th Floor, Floral Deck Plaza, Midc Opp. Seepz, Andheri (East), Mumbai, Maharashtra, 400093.

When was Rine Trading Company Private Limited incorporated?

Rine Trading Company Private Limited was incorporated on 16 June 1995.

Who are the current directors of Rine Trading Company Private Limited?

The current directors of Rine Trading Company Private Limited are

What is the primary industry of Rine Trading Company Private Limited?

The primary industry of Rine Trading Company Private Limited is Trading.

Is Rine Trading Company Private Limited a listed company?

Rine Trading Company Private Limited is unlisted.

What is the capital structure of Rine Trading Company Private Limited?

The authorized capital of Rine Trading Company Private Limited is ₹0.60 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rine Trading Company Private Limited?

The compliance status of Rine Trading Company Private Limited is Compliant.

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