Ruby Dealtrade Private Limited
About Ruby Dealtrade Private Limited
Data last updated: 25 July 2025
Ruby Dealtrade Private Limited is a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 May 2010, the company has been in operation for over 16 years.
Registered with ROC Guwahati under CIN U51909AS2010PTC012073.
Capital: an authorised share capital of ₹1.53 Lakh and a paid-up capital of ₹1.2 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: M.A. Road Bye Lane No. 2 Rehabari Opp. Rehabari Sub Post Office, Guwahati, Assam, India – 781008.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM.A. Road Bye Lane No. 2 Rehabari Opp. Rehabari Sub Post Office, Guwahati, Assam, India – 781008
-
IndustryTrading, Specialty, Wholesale
- 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 Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC149876. The current CIN is U51909AS2010PTC012073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS2010PTC012073 | Current |
| U51909WB2010PTC149876 | Previous |
Auditor Details of Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited is audited by PRATIK AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Ruby Dealtrade Private Limited FY 2019 filings available
Ten-year financial statements for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
Shareholding and ownership data for Ruby Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Ruby Dealtrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samiksha Vanijya Private Limited | U52390AS2009PTC012072 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Dealtrade Private Limited
View historical data on people associated with Ruby Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
GST registrations and filing compliance for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
MSME payment history for Ruby Dealtrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ruby Dealtrade Private Limited
Corporate group structure for Ruby Dealtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ruby Dealtrade Private Limited
MCA filings and documents for Ruby Dealtrade Private Limited
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 Ruby Dealtrade Private Limited
Frequently Asked Questions about Ruby Dealtrade Private Limited
Ruby Dealtrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ruby Dealtrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 28 May 2010 and is registered under CIN U51909AS2010PTC012073. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ruby Dealtrade Private Limited is U51909AS2010PTC012073. 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 Dealtrade Private Limited is trading. The company specifically operates in specialty.
Ruby Dealtrade Private Limited was incorporated on 28 May 2010. Registered with ROC Guwahati.
Ruby Dealtrade Private Limited can be reached at the registered office: M.A. Road Bye Lane No. 2 Rehabari Opp. Rehabari Sub Post Office, Guwahati, Assam, India – 781008.