It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveRuchi Trades & Holdings Pvt Ltd, a active private limited company, was established on 31 March 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1992PTC055029. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.54 Cr.
It upholds a compliant status. Its leadership includes Rakesh Sirohia (Director), Jitendra Sirohia (Director), Rohan Sirohia (Director). Past directors included Rakesh Sirohia, Rajat Sirohia, Jitendra Sirohia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata, West Bengal, 700020.
U51909WB1992PTC055029
055029
31 March 1992
₹1.55 Cr
₹1.54 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Sirohia | Director | 23 Nov 2019 | Current |
| Jitendra Sirohia | Director | 01 Nov 2017 | Current |
| Rohan Sirohia | Director | 01 Jun 2007 | Current |
| Vijay Sirohia | Director | 29 Sep 1996 | Current |
| Rajesh Sirohia | Director | 18 Dec 2019 | Current |
| Dipika Sirohia | Director | 01 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 08 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
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Ruchi Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.37% decrease. The company also saw a substantial fall in profitability, with a 32.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.91%.
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In 2023, Ruchi Trades & Holdings had a public holding of 6.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ruchi Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Ruchi Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Rajesh Sirohia was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Rakesh Sirohia was appointed as a Director was appointed as a Director on 23 Nov 2019 & has been associated with this company since 6 years 10 days . was recorded as a recent event.
The activity Jitendra Sirohia was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 1 month . was completed.
Rohan Sirohia was appointed as a Director was appointed as a Director on 01 Jun 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
The CIN of Ruchi Trades & Holdings Pvt Ltd is U51909WB1992PTC055029.
Ruchi Trades & Holdings Pvt Ltd is headquartered at 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata, West Bengal, 700020.
Ruchi Trades & Holdings Pvt Ltd was incorporated on 31 March 1992.
The current directors of Ruchi Trades & Holdings Pvt Ltd are
The primary industry of Ruchi Trades & Holdings Pvt Ltd is Financial And Insurance Service.
Ruchi Trades & Holdings Pvt Ltd is unlisted.
The authorized capital of Ruchi Trades & Holdings Pvt Ltd is ₹1.55 Cr, and the paid-up capital is ₹1.54 Cr.
The compliance status of Ruchi Trades & Holdings Pvt Ltd is Compliant.
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