Ruby Trading and Finance Private Limited
About Ruby Trading and Finance Private Limited
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Ruby Trading and Finance Private Limited is a private limited company based in Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the hire purchase segment of the financial services sector. It was incorporated on 31 August 1973.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1973PTC003765.
The company has an authorised share capital of ₹90,000 and a paid-up capital of ₹1,000.
The registered office is at 1851 Tilak Dwar Mathura, Uttar Pradesh, India.
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- Registered Address1851 Tilak Dwar Mathura, Uttar Pradesh, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Ruby Trading and Finance Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ruby Trading and Finance Private Limited
No directors are listed for Ruby Trading and Finance in the MCA records available to us.
Charges & Borrowings of Ruby Trading and Finance Private Limited
Ruby Trading and Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Trading and Finance Private Limited
Employment history and EPFO contributions of people linked to Ruby Trading and Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ruby Trading and Finance Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ruby Trading and Finance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ruby Trading and Finance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ruby Trading and Finance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ruby Trading and Finance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ruby Trading and Finance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ruby Trading and Finance Private Limited
Ruby Trading and Finance is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ruby Trading and Finance is a company pending strike off, currently registered as a private limited company based in Uttar Pradesh, India. The company works in hire purchase, within the financial services industry. It was incorporated on 31 August 1973 and is registered under CIN U65921UP1973PTC003765. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Ruby Trading and Finance is U65921UP1973PTC003765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruby Trading and Finance was incorporated on 31 August 1973. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ruby Trading and Finance is at 1851 Tilak Dwar Mathura, Uttar Pradesh, India.
Ruby Trading and Finance has an authorised share capital of ₹90,000 and a paid-up capital of ₹1,000.
Ruby Trading and Finance operates in the financial services industry, in the hire purchase segment.
No. Ruby Trading and Finance is not listed on any stock exchange. It is an unlisted company.
Ruby Trading and Finance can be reached at its registered office: 1851 Tilak Dwar Mathura, Uttar Pradesh, India.