Roxy Traders Pvt Ltd
About Roxy Traders Pvt Ltd
Data last updated: 24 July 2025
Roxy Traders 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 specialised in capital goods, a part of the broader automobiles sector. Incorporated on 18 March 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC078180.
Capital: an authorised share capital of ₹1,100 Cr and a paid-up capital of ₹10.77 Lakh. It was led by directors Gayatri Devi Poddar and Amit Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 46 B Ganguly St Bowbazarbagan., Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹80.
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.
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Registered Address46 B Ganguly St Bowbazarbagan., Kolkata, West Bengal, India – 700012
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IndustryAutomobile, Capital Goods, Equipment, Motor Vehicles, Machinery, Renting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Roxy Traders Pvt Ltd
Roxy Traders Pvt Ltd is audited by ANURAG GUPTA & 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 |
|---|---|---|---|
| ANURAG GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Roxy Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Roxy Traders Pvt Ltd
Roxy Traders Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Gayatri Devi Poddar
Also directs:
Raunak Exports Pvt Ltd, Hope Sales Promotion Pvt Ltd
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Director | 18 Jun 2003 | 23 Years 2 Months | As last reported |
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Amit Agarwal
Also directs:
Raunak Exports Pvt Ltd, Hope Sales Promotion Pvt Ltd
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Director | 21 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Roxy Traders Pvt Ltd FY 2017 filings available
Roxy Traders Pvt Ltd reported revenue of ₹80 for FY 2017.
Ten-year financial statements for Roxy Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Roxy Traders Pvt Ltd
Shareholding and ownership data for Roxy Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Roxy Traders Pvt Ltd
Roxy Traders Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Roxy Traders Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Murason Commodities Pvt Ltd | U51109WB1996PTC079193 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Roxy Traders Pvt Ltd
Roxy Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roxy Traders Pvt Ltd
View historical data on people associated with Roxy Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Roxy Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Roxy Traders Pvt Ltd
GST registrations and filing compliance for Roxy Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Roxy Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Roxy Traders 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
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MSME Payment Delays by Roxy Traders Pvt Ltd
MSME payment history for Roxy Traders 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
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Subsidiaries & Group Companies of Roxy Traders Pvt Ltd
Corporate group structure for Roxy Traders Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roxy Traders Pvt Ltd
MCA filings and documents for Roxy Traders 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
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Recent Activity on Roxy Traders Pvt Ltd
Frequently Asked Questions about Roxy Traders Pvt Ltd
Roxy Traders Pvt 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.
Roxy Traders Pvt Ltd is a amalgamated private limited company in the automobile sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1996 and is registered under CIN U51109WB1996PTC078180. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Roxy Traders Pvt Ltd was incorporated on 18 March 1996. Registered with ROC Kolkata.
The current directors of Roxy Traders Pvt Ltd are:
- Gayatri Devi Poddar - Director
- Amit Agarwal - Director
The CIN (Corporate Identification Number) of Roxy Traders Pvt Ltd is U51109WB1996PTC078180. 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 Roxy Traders Pvt Ltd is automobile. The company specifically operates in capital goods.