Ruchika Tradelink Private Limited
About Ruchika Tradelink Private Limited
Data last updated: 27 July 2025
Ruchika Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 February 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U25201WB1999PTC160634.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.8 Lakh. It is led by directors Raj Narayan Yadav and Sajjan Kumar Tailor.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 155 Lenin Sarani 4Th Floor Room No.402, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has satisfied charges of ₹1.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address155 Lenin Sarani 4Th Floor Room No.402, Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ruchika Tradelink Private Limited
Ruchika Tradelink Private Limited has one previous CIN (Corporate Identification Number): U25201RJ1999PTC015390. The current CIN is U25201WB1999PTC160634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25201WB1999PTC160634 | Current |
| U25201RJ1999PTC015390 | Previous |
Auditor Details of Ruchika Tradelink Private Limited
Ruchika Tradelink Private Limited is audited by N C BANERJEE & CO 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 |
|---|---|---|---|
| N C BANERJEE & CO | Locked | Locked | Locked |
Complete auditor history for Ruchika Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ruchika Tradelink Private Limited
Ruchika Tradelink Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
|
Raj Narayan Yadav
Also directs:
Gujarat Metallic Coal & Coke Limited
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Director | 29 Apr 2014 | 12 Years 3 Months | As last reported |
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Sajjan Kumar Tailor
Also directs:
Gujarat Metallic Coal & Coke Limited, Satellite Mercantiles Pvt Ltd, Akriti Coal Private Limited and 3 more
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Director | 01 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Ruchika Tradelink Private Limited FY 2019 filings available
Ten-year financial statements for Ruchika Tradelink Private Limited
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Ownership and Shareholding of Ruchika Tradelink Private Limited
Shareholding and ownership data for Ruchika Tradelink Private Limited
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Charges & Borrowings of Ruchika Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2007 | Bank of Baroda | ₹95 Lakh | Satisfied |
| 29 Jul 2000 | Bank of Baroda | ₹95 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ruchika Tradelink Private Limited
View historical data on people associated with Ruchika Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruchika Tradelink Private Limited
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GST Compliance of Ruchika Tradelink Private Limited
GST registrations and filing compliance for Ruchika Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ruchika Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Ruchika Tradelink Private Limited
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- Rating history
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MSME Payment Delays by Ruchika Tradelink Private Limited
MSME payment history for Ruchika Tradelink Private Limited
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Subsidiaries & Group Companies of Ruchika Tradelink Private Limited
Corporate group structure for Ruchika Tradelink Private Limited
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MCA Filings & Documents of Ruchika Tradelink Private Limited
MCA filings and documents for Ruchika Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ruchika Tradelink Private Limited
Frequently Asked Questions about Ruchika Tradelink Private Limited
Ruchika Tradelink Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ruchika Tradelink Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1999 and is registered under CIN U25201WB1999PTC160634. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ruchika Tradelink Private Limited are:
- Raj Narayan Yadav - Director
- Sajjan Kumar Tailor - Director
The CIN (Corporate Identification Number) of Ruchika Tradelink Private Limited is U25201WB1999PTC160634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchika Tradelink Private Limited has no open charges and satisfied charges of ₹1.9 Cr as per latest MCA filings.
The primary industry of Ruchika Tradelink Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.