Rine Trading Company Private Limited
About Rine Trading Company Private Limited
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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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC089658.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹81.3 Lakh (net margin 75.8%) and EBITDA of ₹1.05 Cr (EBITDA margin 98.3%).
As per MCA filings, the company had satisfied charges of ₹14.03 Cr on record.
Company details
Contact details
Rine Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 601 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rine Trading Company Private Limited, 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
Financials of Rine Trading Company Private Limited
FY 2019 filings availableRine Trading Company Private Limited reported revenue of ₹1.07 Cr (up 2682% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.05 Cr | ||||
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| Net Profit (PAT) | ₹81.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 98.3% | ||||
| Net Profit Margin | 75.8% | ||||
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To see the full financial statements and ratios of Rine Trading Company Private Limited, buy the company report.
Board of directors of Rine Trading Company Private Limited
Rine Trading Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Tandon | Director | 13 Feb 2015 | 11 Years 8 Months | As last reported |
| Shriram Madhusudan Bapat Also directs: Vedacom (India) Pvt Ltd, Archsone Properties (India ) Private Limited, Veema Holdings Pvt Ltd and 2 more | Director | 03 Feb 2015 | 11 Years 9 Months | As last reported |
Auditor
Rine Trading Company Private Limited is audited by A V GANDHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V GANDHI & CO. | FY 2017 | 141344W |
Shareholding
The shareholding of Rine Trading Company Private Limited 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 Rine Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2013 | 10409731 | The Ratnakar Bank Limited | ₹14.03 Cr | Satisfied |
To see the full charge records of Rine Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rine Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rine Trading Company Private Limited; 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 Rine Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rine Trading Company Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Gauri Tandon ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Rine Trading Company 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 June 1995 and is registered under CIN U51909MH1995PTC089658. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rine Trading Company was incorporated on 16 June 1995. It is registered with the Registrar of Companies, Mumbai.
Rine Trading Company had 2 directors:
- Gauri Tandon - Director
- Shriram Madhusudan Bapat - Director
The CIN (Corporate Identification Number) of Rine Trading Company is U51909MH1995PTC089658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rine Trading Company is at Unit No. 601 6th Floor Floral Deck Plaza MIDC Opp. Seepz Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Rine Trading Company on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Rine Trading Company operated in the trading industry, in the specialty segment.
Gauri Tandon ceased to be Additional Director on 25 Sep 2015. Shriram Madhusudan Bapat ceased to be Additional Director on 25 Sep 2015. Gauri Tandon was appointed as Director on 13 Feb 2015. Rine Trading Company has 6 board changes on record in total.
Rine Trading Company has no open charges and satisfied charges of ₹14.03 Cr as per latest MCA filings.
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