Rinki Ispat Private Limited
About Rinki Ispat Private Limited
Data last updated: 11 January 2026
Rinki Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 09 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U27100WB2008PTC125575.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Savita Modi and Sandeep Modi.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹28.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
Business Activity of Rinki Ispat Private Limited
Rinki Ispat Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Rinki Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rinki Ispat Private Limited
Rinki Ispat Private Limited is audited by Sunil Kumar Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Kumar Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Rinki Ispat 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 Rinki Ispat Private Limited
Rinki Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Modi | Director | 09 May 2008 | 18 Years 4 Months | Current |
| Sandeep Modi | Director | 09 May 2008 | 18 Years 4 Months | Current |
Financials of Rinki Ispat Private Limited FY 2023 filings available
Ten-year financial statements for Rinki Ispat Private Limited
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Ownership and Shareholding of Rinki Ispat Private Limited
Shareholding and ownership data for Rinki Ispat Private Limited
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Group Structure of Rinki Ispat Private Limited
Rinki Ispat Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Rinki Ispat Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Osian Stock Broking Private Limited | U67120WB1996PTC079455 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Rinki Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2011 | State Bank of India | ₹28.52 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rinki Ispat Private Limited
View historical data on people associated with Rinki Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rinki Ispat Private Limited
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GST Compliance of Rinki Ispat Private Limited
GST registrations and filing compliance for Rinki Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rinki Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Rinki Ispat Private Limited
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MSME Payment Delays by Rinki Ispat Private Limited
MSME payment history for Rinki Ispat Private Limited
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Subsidiaries & Group Companies of Rinki Ispat Private Limited
Corporate group structure for Rinki Ispat Private Limited
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MCA Filings & Documents of Rinki Ispat Private Limited
MCA filings and documents for Rinki Ispat 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 Rinki Ispat Private Limited
Frequently Asked Questions about Rinki Ispat Private Limited
Rinki Ispat Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U27100WB2008PTC125575.
The current directors of Rinki Ispat Private Limited are:
- Savita Modi - Director
- Sandeep Modi - Director
The primary industry of Rinki Ispat Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Rinki Ispat Private Limited can be reached at the registered office: 6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹24 Lakh.
The company has its registered office at 6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001.