Rine Trading Company Private Limited
About Rine Trading Company Private Limited
Data last updated: 25 July 2025
Rine Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 June 1995.
Registered with ROC Mumbai under CIN U51909MH1995PTC089658.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gauri Tandon and Shriram Madhusudan Bapat.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 601 6Th Floor Floral Deck Plaza Midc Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.07 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹14.03 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No. 601 6Th Floor Floral Deck Plaza Midc Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rine Trading Company Private Limited
Rine Trading Company Private Limited is audited by A V GANDHI & 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 V GANDHI & CO. | Locked | Locked | Locked |
Complete auditor history for Rine Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rine Trading Company Private Limited
Rine Trading Company Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Gauri Tandon | Director | 13 Feb 2015 | 11 Years 5 Months | As last reported |
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Shriram Madhusudan Bapat
Also directs:
Vedacom (India) Pvt Ltd, Archsone Properties (India ) Private Limited, Veema Holdings Pvt Ltd and 2 more
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Director | 03 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Rine Trading Company Private Limited FY 2019 filings available
Rine Trading Company Private Limited reported revenue of ₹1.07 Cr (up 2682.00% YoY) for FY 2019.
Ten-year financial statements for Rine Trading Company Private Limited
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Ownership and Shareholding of Rine Trading Company Private Limited
Shareholding and ownership data for Rine Trading Company Private Limited
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- FII and DII holdings
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Charges & Borrowings of Rine Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2013 | The Ratnakar Bank Limited | ₹14.03 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rine Trading Company Private Limited
View historical data on people associated with Rine Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rine Trading Company Private Limited
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GST Compliance of Rine Trading Company Private Limited
GST registrations and filing compliance for Rine Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rine Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Rine Trading Company Private Limited
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- Rating history
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MSME Payment Delays by Rine Trading Company Private Limited
MSME payment history for Rine Trading Company Private Limited
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Subsidiaries & Group Companies of Rine Trading Company Private Limited
Corporate group structure for Rine Trading Company Private Limited
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MCA Filings & Documents of Rine Trading Company Private Limited
MCA filings and documents for Rine Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rine Trading Company Private Limited
Frequently Asked Questions about Rine Trading Company Private Limited
Rine Trading Company Private Limited 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.
Rine Trading Company Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1995 and is registered under CIN U51909MH1995PTC089658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rine Trading Company Private Limited was incorporated on 16 June 1995. Registered with ROC Mumbai.
The current directors of Rine Trading Company Private Limited are:
- Gauri Tandon - Director
- Shriram Madhusudan Bapat - Director
The CIN (Corporate Identification Number) of Rine Trading Company Private Limited is U51909MH1995PTC089658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rine Trading Company Private Limited is trading. The company specifically operates in specialty.