Ripple Tradecom Pvt Ltd
About Ripple Tradecom Pvt Ltd
Data last updated:
Ripple Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC108225.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Sudipta Halder and Subham Guria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 233 B L Saha Road, Kolkata, West Bengal, India – 700053.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ripple Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address233 B L Saha Road, Kolkata, West Bengal, India – 700053
- IndustryConstruction, Buildings
To see the full contact details of Ripple Tradecom Pvt Ltd, 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
Business activity
The main business activity of Ripple Tradecom is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Ripple Tradecom Pvt Ltd, buy the company report.
Financials of Ripple Tradecom Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ripple Tradecom Pvt Ltd, buy the company report.
Board of directors of Ripple Tradecom Pvt Ltd
Ripple Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Halder Also directs: Allotrope (India) Pvt.Ltd., Buland Baarter Pvt Ltd, Skyline Vanijya Private Limited and 5 more | Director | 13 Dec 2019 | 6 Years 10 Months | Current |
| Subham Guria Also directs: Recovery Dealers Private Limited, Active Vanijya Private Limited, Parikhsit Infrapop Private Limited and 5 more | Director | 22 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Ripple Tradecom Pvt Ltd is audited by B. JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. JAIN & CO. | FY 2017 | 307100E |
Shareholding
The shareholding of Ripple Tradecom Pvt Ltd 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 Ripple Tradecom Pvt Ltd, buy the company report.
Legal cases
Ripple Tradecom Pvt Ltd has 2 court cases on record: 2 filed by Ripple Tradecom. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of Ripple Tradecom Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ripple Tradecom Pvt Ltd; 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 Ripple Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ripple Tradecom Pvt Ltd has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Saket Mohta ceased to be Director on 22 Jun 2022.
Frequently asked questions
Ripple Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108225.
Ripple Tradecom has 2 current directors:
- Sudipta Halder - Director
- Subham Guria - Director
The latest financial statements of Ripple Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ripple Tradecom is U51109WB2006PTC108225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ripple Tradecom has 2 court cases on record: 2 filed by the company. 2 are pending.
Ripple Tradecom was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Saket Mohta ceased to be Director on 22 Jun 2022. Subham Guria was appointed as Director on 22 Jun 2022. Niaz Rehan Ahmed ceased to be Director on 13 Dec 2019. Ripple Tradecom has 9 board changes on record in total.
The registered office of Ripple Tradecom is at 233 B L Saha Road, Kolkata, West Bengal, India – 700053.
Ripple Tradecom operates in the construction industry, in the buildings segment.
The compliance status of Ripple Tradecom is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.