Rishi Trading Co Ltd
About Rishi Trading Co Ltd
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 April 1980.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01409WB1980PTC195437. Its GSTIN is 19AABCR4384G1Z6 (West Bengal).
The company had an authorised share capital of ₹14.19 Cr and a paid-up capital of ₹13.59 Cr. It was led by directors including Ghanshyam Dass Singal (Managing Director) and Sanjiv Kumar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Rishi Trading Co 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 |
Contact details
Rishi Trading Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address16 – B Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Rishi Trading Co 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
Rishi Trading Co operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Rishi Trading Co Ltd, buy the company report.
Financials of Rishi Trading Co Ltd
FY 2021 filings availableRishi Trading Co Ltd reported revenue of ₹9.92 Cr (up 1290.31% YoY) for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
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| Total Revenue | ₹9.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Rishi Trading Co Ltd, buy the company report.
Board of directors of Rishi Trading Co Ltd
Rishi Trading Co has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| 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 10 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 | 14 Years 1 Months | As last reported |
| Arjun Singh | Director | 02 Dec 2017 | 8 Years 10 Months | As last reported |
Peer comparison
Rishi Trading Co Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishi Trading Co Ltdthis company | ₹9.92 Cr (FY 2021) | 1290.3% | Kolkata, West Bengal, India | |||
| Edmond Finvest Private Limited | ₹4.86 Cr (FY 2022) | -52.0% | Kolkata, West Bengal, India | |||
| Krisma Investments Private Limited | ₹4.86 Cr (FY 2024) | 142.0% | Mumbai, Maharashtra, India | |||
| Punjab Produce Holdings Limited | ₹4.85 Cr (FY 2019) | -11.0% | Kolkata, West Bengal, India | |||
| Gaurav Rose Real Estate Pvt Ltd | ₹4.84 Cr (FY 2025) | 51.0% | Kolkata, West Bengal, India | |||
| Uttam Adlakha & Sons Holdings Private Limited | ₹4.82 Cr (FY 2025) | 12.0% | New Delhi, Delhi, India |
To see the full peer comparison of Rishi Trading Co Ltd, buy the company report.
Auditor
Rishi Trading Co Ltd is audited by KANODIA SANYAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANODIA SANYAL & ASSOCIATES | FY 2021 | 008396N |
Shareholding
The shareholding of Rishi Trading Co Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rishi Trading Co Ltd, buy the company report.
Legal cases
Rishi Trading Co Ltd has 2 court cases on record: 2 filed by Rishi Trading Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Rishi Trading Co 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 Rishi Trading Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rishi Trading Co has 1 subsidiary company and 6 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Snap Pack Private Limited | U92112UP1995PTC017663 |
To see the full group structure of Rishi Trading Co Ltd, buy the company report.
GST
Rishi Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR4384G1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rishi Trading Co Ltd, buy the company report.
Recent activity
Rishi Trading Co Ltd has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Arjun Singh ceased to be Additional Director on 26 Sep 2018.
5 earlier events are in the company report.
Frequently asked questions
Rishi Trading Co 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 18 April 1980 and is registered under CIN U01409WB1980PTC195437. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rishi Trading Co was incorporated on 18 April 1980. It is registered with the Registrar of Companies, Kolkata.
Rishi Trading Co had 3 directors:
- Ghanshyam Dass Singal - Managing Director
- Sanjiv Kumar Agarwal - Director
- Arjun Singh - Director
The CIN (Corporate Identification Number) of Rishi Trading Co is U01409WB1980PTC195437. 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 Rishi Trading Co is at 16 – B Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700071.
The latest financial statements of Rishi Trading Co on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Rishi Trading Co is 19AABCR4384G1Z6, registered in West Bengal.
Rishi Trading Co operated in the financial services industry, in the nbfc segment.
The peers of Rishi Trading Co by revenue are Edmond Finvest Private Limited, Krisma Investments Private Limited, Punjab Produce Holdings Limited, Gaurav Rose Real Estate Pvt Ltd, Uttam Adlakha & Sons Holdings Private Limited, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Rishi Trading Co has 2 court cases on record: 2 filed by the company.
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