Ruby Commerce Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1994PTC066548 Incorporated 14 December 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹25.43 Lakh
▼ 27% YoY
Net profit · FY 2019
₹11.59 Lakh
Net margin 45.6%
EBITDA · FY 2019
₹11.6 Lakh
EBITDA margin 45.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹91.7 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Ruby Commerce Pvt Ltd

Data last updated:

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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 December 1994.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066548.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.7 Lakh. It was led by directors Nand Kishore Soni (Whole-Time Director) and Siddharth Soni.

Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹11.59 Lakh (net margin 45.6%) and EBITDA of ₹11.6 Lakh (EBITDA margin 45.6%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years.

Company details

CIN U51909WB1994PTC066548
Registration Number 066548
Incorporation Date 14 December 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Ruby Commerce 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 Address
    5 Tiljala Road 1st Floor, Kolkata, West Bengal, India – 700039
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Ruby Commerce Pvt Ltd, buy the company report.

Comprehensive company report
Ruby Commerce Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Ruby Commerce is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Ruby Commerce Pvt Ltd, buy the company report.

Financials of Ruby Commerce Pvt Ltd

FY 2019 filings available

Ruby Commerce Pvt Ltd reported revenue of ₹25.43 Lakh (down 27% YoY) for FY 2019.

Revenue · FY 2019
₹25.43 Lakh ▼ 27%
Net profit · FY 2019
₹11.59 Lakh margin 45.6%
EBITDA · FY 2019
₹11.6 Lakh margin 45.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 52%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 66%

Revenue has declined at a compounded annual rate (CAGR) of 52% over three years, including a 27% fall in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11.6 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.59 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin45.6%
Net Profit Margin45.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ruby Commerce Pvt Ltd, buy the company report.

Board of directors of Ruby Commerce Pvt Ltd

Ruby Commerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nand Kishore SoniWhole-Time Director19 Feb 200818 Years 8 MonthsAs last reported
Siddharth SoniDirector26 Jun 200125 Years 3 MonthsAs last reported

Auditor

Ruby Commerce Pvt Ltd is audited by Ganeriwala & Ganeriwal for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Ganeriwala & GaneriwalFY 2016

Shareholding

The shareholding of Ruby Commerce Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ruby Commerce Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ruby Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Ruby Commerce has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Ruby Commerce Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ruby Commerce Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Nand Kishore Soni ceased to be Director on 29 Oct 2012.

AGM
Ruby Commerce Pvt Ltd last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records.
Filing
Ruby Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Nand Kishore Soni ceased to be Director.
Appointed
Nand Kishore Soni was appointed as Whole-Time Director.
Ceased
Neha Soni ceased to be Director.
Appointed
Siddharth Soni was appointed as Director.
Incorporation
14 Dec 1994
Ruby Commerce Pvt Ltd was registered on 14 Dec 1994 with Roc Kolkata & aged 31 years 10 months as per MCA records.

Frequently asked questions

Ruby Commerce 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 December 1994 and is registered under CIN U51909WB1994PTC066548. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ruby Commerce was incorporated on 14 December 1994. It is registered with the Registrar of Companies, Kolkata.

Ruby Commerce had 2 directors:

The CIN (Corporate Identification Number) of Ruby Commerce is U51909WB1994PTC066548. 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 Ruby Commerce is at 5 Tiljala Road 1st Floor, Kolkata, West Bengal, India – 700039.

The latest financial statements of Ruby Commerce on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from 2015 are in the company report.

Ruby Commerce operated in the financial services industry, in the brokerage and trading services segment.

Nand Kishore Soni ceased to be Director on 29 Oct 2012. Nand Kishore Soni was appointed as Whole-Time Director on 19 Feb 2008. Neha Soni ceased to be Director on 19 Feb 2008. Ruby Commerce has 4 board changes on record in total.

The compliance status of Ruby Commerce is compliant as of 26 August 2026.