Roli Trading Pvt. Ltd.
About Roli Trading Pvt. Ltd.
Data last updated: 07 February 2026
Roli Trading Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068165.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.02 Lakh. It is led by directors including Vinodkumar Bilasrai Loyalka and Ankit Loyalka.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 19 R N Mukherjee Road1St Floor Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.61 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19 R N Mukherjee Road1St Floor Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068165. The current CIN is U51909WB1995PTC068165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC068165 | Current |
| U99999WB1995PTC068165 | Previous |
Business Activity of Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Roli Trading Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. is audited by V. GOYAL & ASSOCIATES 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 |
|---|---|---|---|
| V. GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Roli Trading Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinodkumar Bilasrai Loyalka
Also directs:
Roli Trading Pvt. Ltd.
|
Director | 20 Jul 2004 | 22 Years 1 Months | Current |
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Ankit Loyalka
Also directs:
Roli Trading Pvt. Ltd.
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Director | 20 Jul 2004 | 22 Years 1 Months | Current |
|
Prem Vinodkumar Loyalka
Also directs:
Roli Trading Pvt. Ltd., Yatan Pharmaceuticals Private Limited
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Director | 03 Feb 2022 | 4 Years 6 Months | Current |
Financials of Roli Trading Pvt. Ltd. FY 2018 filings available
Roli Trading Pvt. Ltd. reported revenue of ₹18.61 Lakh (up 10.00% YoY) for FY 2018.
Ten-year financial statements for Roli Trading Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Roli Trading Pvt. Ltd.
Shareholding and ownership data for Roli Trading Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roli Trading Pvt. Ltd.
View historical data on people associated with Roli Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Roli Trading Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Roli Trading Pvt. Ltd.
GST registrations and filing compliance for Roli Trading Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Roli Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Roli Trading Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Roli Trading Pvt. Ltd.
MSME payment history for Roli Trading Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Roli Trading Pvt. Ltd.
Corporate group structure for Roli Trading Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roli Trading Pvt. Ltd.
MCA filings and documents for Roli Trading Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Roli Trading Pvt. Ltd.
Frequently Asked Questions about Roli Trading Pvt. Ltd.
Roli Trading Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068165.
Roli Trading Pvt. Ltd. reported revenue of ₹18.61 Lakh for FY 2018 (up 10.00% YoY).
The current directors of Roli Trading Pvt. Ltd. are:
- Vinodkumar Bilasrai Loyalka - Director
- Ankit Loyalka - Director
- Prem Vinodkumar Loyalka - Director
The primary industry of Roli Trading Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Roli Trading Pvt. Ltd. can be reached at the registered office: 19 R N Mukherjee Road1St Floor Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹53.02 Lakh.