Ruby Commerce Pvt Ltd
About Ruby Commerce Pvt Ltd
Data last updated: 25 July 2025
Ruby Commerce 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC066548.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.7 Lakh. It was led by directors Nand Kishore Soni and Siddharth Soni.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: 5 Tiljala Road 1St Floor, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.43 Lakh, a decline of 27% compared to the previous year.
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 Address5 Tiljala Road 1St Floor, Kolkata, West Bengal, India – 700039
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ruby Commerce Pvt Ltd
Ruby Commerce Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Ruby Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ruby Commerce Pvt Ltd
Ruby Commerce Pvt Ltd is audited by Ganeriwala & Ganeriwal for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ganeriwala & Ganeriwal | Locked | Locked | Locked |
Complete auditor history for Ruby Commerce 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
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Board of Directors of Ruby Commerce Pvt Ltd
Ruby Commerce Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Nand Kishore Soni | Whole-Time Director | 19 Feb 2008 | 18 Years 5 Months | As last reported |
| Siddharth Soni | Director | 26 Jun 2001 | 25 Years 0 Months | As last reported |
Financials of Ruby Commerce Pvt Ltd FY 2019 filings available
Ruby Commerce Pvt Ltd reported revenue of ₹25.43 Lakh (down 27.00% YoY) for FY 2019.
Ten-year financial statements for Ruby Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ruby Commerce Pvt Ltd
Shareholding and ownership data for Ruby Commerce 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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Group Structure of Ruby Commerce Pvt Ltd
Ruby Commerce Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ruby Commerce Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ruby Commerce Pvt Ltd
Ruby Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Commerce Pvt Ltd
View historical data on people associated with Ruby Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ruby Commerce 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
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GST Compliance of Ruby Commerce Pvt Ltd
GST registrations and filing compliance for Ruby Commerce 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
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Credit Ratings, Litigation & Regulatory Alerts for Ruby Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ruby Commerce 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 Ruby Commerce Pvt Ltd
MSME payment history for Ruby Commerce 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 Ruby Commerce Pvt Ltd
Corporate group structure for Ruby Commerce 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 Ruby Commerce Pvt Ltd
MCA filings and documents for Ruby Commerce 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 Ruby Commerce Pvt Ltd
Frequently Asked Questions about Ruby Commerce Pvt Ltd
Ruby Commerce 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.
Ruby Commerce Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 December 1994 and is registered under CIN U51909WB1994PTC066548. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ruby Commerce Pvt Ltd was incorporated on 14 December 1994. Registered with ROC Kolkata.
The current directors of Ruby Commerce Pvt Ltd are:
- Nand Kishore Soni - Whole-Time Director
- Siddharth Soni - Director
The CIN (Corporate Identification Number) of Ruby Commerce Pvt Ltd is U51909WB1994PTC066548. 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 Ruby Commerce Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.