Rishi Trading Co Ltd

Rishi Trading Co Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U01409WB1980PTC195437 Incorporated 18 April 1980 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹9.92 Cr
▲ 1290.31% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹14.19 Cr
Registered with MCA
Paid-up capital
₹13.59 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
46 yrs
Est. 1980
Last financials
Mar 2021
Balance sheet date

About Rishi Trading Co Ltd

Data last updated: 23 July 2025

Rishi Trading Co Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 April 1980.

Registered with ROC Kolkata under CIN U01409WB1980PTC195437.

Capital: an authorised share capital of ₹14.19 Cr and a paid-up capital of ₹13.59 Cr. It was led by directors including Sanjiv Kumar Agarwal and Ghanshyam Dass Singal.

Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: 16 – B Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2021, the company reported a revenue of ₹9.92 Cr, reflecting significant growth compared to the previous year.

Its group structure included 1 subsidiary.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Rishi Trading Co Ltd
CIN U01409WB1980PTC195437
Registration Number 195437
Incorporation Date 18 April 1980
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Ghanshyam Dass Singal Managing Director Sanjiv Kumar Agarwal Director Arjun Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 – B Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Rishi Trading Co Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Rishi Trading Co Ltd

Rishi Trading Co Ltd has one previous CIN (Corporate Identification Number): U01409UP1980PTC033714. The current CIN is U01409WB1980PTC195437, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U01409WB1980PTC195437 Current
U01409UP1980PTC033714 Previous

Business Activity of Rishi Trading Co Ltd

Rishi Trading Co Ltd operates primarily in the financial and insurance service 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
Locked Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Rishi Trading Co Ltd

Rishi Trading Co Ltd is audited by KANODIA SANYAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KANODIA SANYAL & ASSOCIATES Locked Locked Locked
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Board of Directors of Rishi Trading Co Ltd

Rishi Trading Co Ltd is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjiv Kumar Agarwal
Also directs: Universus Poly & Steel Limited, Cliff Propbuild Limited, Jindal Realtors Limited and 5 more
Director 30 Dec 2014 11 Years 7 Months As last reported
Ghanshyam Dass Singal
Also directs: Harit Vanijya Llp, Business Corporate Advisory Services Llp, Rooted Fruits And Vegetables Llp and 5 more
Managing Director 06 Sep 2012 13 Years 11 Months As last reported
Arjun Singh Director 02 Dec 2017 8 Years 8 Months As last reported
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Financials of Rishi Trading Co Ltd FY 2021 filings available

Rishi Trading Co Ltd reported revenue of ₹9.92 Cr (up 1290.31% YoY) for FY 2021.

Revenue · FY 2021
₹9.92 Cr ▲ 1290.31%
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Ten-year financial statements for Rishi Trading Co Ltd

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Ownership and Shareholding of Rishi Trading Co Ltd

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Group Structure of Rishi Trading Co Ltd

Rishi Trading Co Ltd has 1 subsidiary company and 6 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Rishi Trading Co Ltd's business expansion strategy and organizational complexity.

1
Subsidiary companies
6
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Snap Pack Private Limited U92112UP1995PTC017663 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings Rishi Trading Co Ltd

Rishi Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rishi Trading Co Ltd

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Employee and EPFO history for Rishi Trading Co Ltd

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GST Compliance of Rishi Trading Co Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Rishi Trading Co Ltd

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Credit ratings, litigation, and regulatory alerts for Rishi Trading Co Ltd

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MSME Payment Delays by Rishi Trading Co Ltd

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MSME payment history for Rishi Trading Co Ltd

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Subsidiaries & Group Companies of Rishi Trading Co Ltd

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Corporate group structure for Rishi Trading Co Ltd

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MCA Filings & Documents of Rishi Trading Co Ltd

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MCA filings and documents for Rishi Trading Co Ltd

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Recent Activity on Rishi Trading Co Ltd

Activity
28 Sep 2021
Rishi Trading Co Ltd last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records.
Activity
31 Mar 2021
Rishi Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Directors
03 Apr 2019
Vikas Aggarwal was appointed as a CFO on 03 Apr 2019 & has been associated with this company since 7 years 4 months.
Directors
02 Dec 2017
Arjun Singh was appointed as a Director on 02 Dec 2017 & has been associated with this company since 8 years 8 months.
Directors
30 Dec 2014
Sanjiv Kumar Agarwal was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
06 Sep 2012
Ghanshyam Dass Singal was appointed as a Managing Director on 06 Sep 2012 & has been associated with this company since 13 years 11 months.

Frequently Asked Questions about Rishi Trading Co Ltd

Rishi Trading Co Ltd 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.

Rishi Trading Co Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 1980 and is registered under CIN U01409WB1980PTC195437. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Rishi Trading Co Ltd was incorporated on 18 April 1980. Registered with ROC Kolkata.

The current directors of Rishi Trading Co Ltd are:

The CIN (Corporate Identification Number) of Rishi Trading Co Ltd is U01409WB1980PTC195437. 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 Rishi Trading Co Ltd is financial services. The company specifically operates in nbfc.

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