Rockey Suppliers Pvt Ltd
About Rockey Suppliers Pvt Ltd
Data last updated:
Rockey Suppliers Pvt 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 diversified financial services segment of the financial services sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078871.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹71.5 Lakh. It was led by directors Arpita Thakker and Rushab Kamlesh Thakker.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 7 Chattawala Gali, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Rockey Suppliers 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 Address7 Chattawala Gali, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Rockey Suppliers 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 Rockey Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rockey Suppliers Pvt Ltd, buy the company report.
Financials of Rockey Suppliers Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rockey Suppliers Pvt Ltd, buy the company report.
Board of directors of Rockey Suppliers Pvt Ltd
Rockey Suppliers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpita Thakker | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Rushab Kamlesh Thakker | Director | 16 Apr 2001 | 25 Years 6 Months | As last reported |
Auditor
Rockey Suppliers Pvt Ltd is audited by VIKASH CHAMARIA AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASH CHAMARIA AND COMPANY | FY 2022 | 325174E |
Shareholding
The shareholding of Rockey Suppliers Pvt 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 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rockey Suppliers Pvt Ltd, buy the company report.
Legal cases
Rockey Suppliers Pvt Ltd has 2 court cases on record: 2 filed by Rockey Suppliers. 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 Rockey Suppliers 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 Rockey Suppliers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rockey Suppliers has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Rockey Suppliers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rockey Suppliers Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Praful Velji Thakkar ceased to be Director on 31 Mar 2016.
Frequently asked questions
Rockey Suppliers 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.
Rockey Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078871. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rockey Suppliers was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Kolkata.
Rockey Suppliers had 2 directors:
- Arpita Thakker - Director
- Rushab Kamlesh Thakker - Director
The CIN (Corporate Identification Number) of Rockey Suppliers is U51909WB1996PTC078871. 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 Rockey Suppliers is at 7 Chattawala Gali, Kolkata, West Bengal, India – 700012.
The latest financial statements of Rockey Suppliers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Rockey Suppliers operated in the financial services industry, in the diversified financial services segment.
Rockey Suppliers has 2 court cases on record: 2 filed by the company.
Praful Velji Thakkar ceased to be Director on 31 Mar 2016. Arpita Thakker was appointed as Director on 01 Dec 2010. Jayesh Veljibhai Thakkar ceased to be Director on 01 Dec 2010. Rockey Suppliers has 4 board changes on record in total.
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