Rishabhi Tradeimpex Private Limited

Rishabhi Tradeimpex Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U29192WB1992PTC055412 Incorporated 12 May 1992 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹2.14 Cr
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.98 Lakh
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2025
Balance sheet date

About Rishabhi Tradeimpex Private Limited

Data last updated: 17 February 2026

Rishabhi Tradeimpex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 1992, the company has been in operation for over 34 years.

Registered with ROC Kolkata under CIN U29192WB1992PTC055412.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.98 Lakh. It is led by directors Abhinandan Chhajer and Binod Kumar Chhajer.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Weston Street, Kolkata, West Bengal, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.14 Cr.

As per MCA filings, the company has open charges of ₹5 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Rishabhi Tradeimpex Private Limited
CIN U29192WB1992PTC055412
Registration Number 055412
Incorporation Date 12 May 1992
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Abhinandan Chhajer Director Binod Kumar Chhajer Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    27 Weston Street, Kolkata, West Bengal, India
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Rishabhi Tradeimpex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Rishabhi Tradeimpex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Rishabhi Tradeimpex Private Limited

Rishabhi Tradeimpex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Rishabhi Tradeimpex Private Limited

Rishabhi Tradeimpex Private Limited is audited by VIRENDRA SURANA & 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
VIRENDRA SURANA & CO. blur-value blur-value blur-value

Board of Directors of Rishabhi Tradeimpex Private Limited

Rishabhi Tradeimpex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Abhinandan Chhajer Director 30 Nov 2016 9 Years 7 Months Current
Binod Kumar Chhajer
Also directs: Rishabh Business Pvt Ltd
Director 12 May 1992 34 Years 1 Months Current
View all directors

Financials of Rishabhi Tradeimpex Private Limited FY 2025 filings available

Rishabhi Tradeimpex Private Limited reported revenue of ₹2.14 Cr (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.14 Cr
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Revenue
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Investments
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Income Taxes Paid
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Quick Ratio
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Cash Ratio
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Inventory Days
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Rishabhi Tradeimpex Private Limited

As of FY 2017, Rishabhi Tradeimpex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Rishabhi Tradeimpex Private Limited

Open charges
₹5 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Maharastra₹0.05 Cr
Latest charge details
DateLenderAmountStatus
08 Aug 1997 Bank of Maharastra ₹5 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Rishabhi Tradeimpex Private Limited

View historical data on people associated with Rishabhi Tradeimpex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rishabhi Tradeimpex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rishabhi Tradeimpex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rishabhi Tradeimpex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rishabhi Tradeimpex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rishabhi Tradeimpex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rishabhi Tradeimpex Private Limited

MSME Payment Delays by Rishabhi Tradeimpex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rishabhi Tradeimpex Private Limited

Subsidiaries & Group Companies of Rishabhi Tradeimpex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rishabhi Tradeimpex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rishabhi Tradeimpex Private Limited

MCA Filings & Documents of Rishabhi Tradeimpex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rishabhi Tradeimpex Private Limited

Activity
30 Sep 2025
Rishabhi Tradeimpex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Rishabhi Tradeimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
30 Nov 2016
Abhinandan Chhajer was appointed as a Director on 30 Nov 2016 & has been associated with this company since 9 years 7 months.
Charges
08 Aug 1997
A charge with Bank Of Maharastra amounted to Rs. 5.00 Lakh with Charge ID 90251164 was registered on 08 Aug 1997.
Directors
12 May 1992
Binod Kumar Chhajer was appointed as a Director on 12 May 1992 & has been associated with this company since 34 years 2 months.
Activity
12 May 1992
Rishabhi Tradeimpex Private Limited was registered on 12 May 1992 with Roc Kolkata I & aged 34 years 2 months as per MCA records.

Frequently Asked Questions about Rishabhi Tradeimpex Private Limited

Rishabhi Tradeimpex Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 1992 (34+ years old) and is registered under CIN U29192WB1992PTC055412.

Rishabhi Tradeimpex Private Limited reported revenue of ₹2.14 Cr for FY 2017.

The current directors of Rishabhi Tradeimpex Private Limited are:

The primary industry of Rishabhi Tradeimpex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Rishabhi Tradeimpex Private Limited can be reached at the registered office: 27 Weston Street, Kolkata, West Bengal, India.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.98 Lakh.

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