Rup Saree Traders Private Limited
About Rup Saree Traders Private Limited
Data last updated:
Rup Saree Traders Private Limited 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164819.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Ranjit Kumar Das and Pradip Kumar Bihani.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 32A Brindaban Bysack Street First Floor, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2018, the company reported a revenue of ₹56,600, a decline of 100% compared to the previous year.
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- Registered Address32A Brindaban Bysack Street First Floor, Kolkata, West Bengal, India – 700005
- IndustryTrading, Other Wholesale, 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
Business Activity of Rup Saree Traders
The main business activity of Rup Saree Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rup Saree Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rup Saree Traders
Rup Saree Traders Private Limited is audited by C.S.SARDA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.S.SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Rup Saree Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rup Saree Traders Private Limited
Rup Saree Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Das | Director | 19 Jun 2015 | 11 Years 3 Months | As last reported |
| Pradip Kumar Bihani | Director | 19 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Rup Saree Traders Private Limited FY 2018 filings available
Rup Saree Traders Private Limited reported revenue of ₹56,600 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Rup Saree Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rup Saree Traders
Shareholding and ownership data for Rup Saree Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rup Saree Traders
Rup Saree Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rup Saree Traders
Employment history and EPFO contributions of people linked to Rup Saree Traders.
Employee and EPFO history for Rup Saree Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rup Saree Traders
GST registrations and filing compliance for Rup Saree Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Rup Saree Traders
Credit ratings, litigation, and regulatory alerts for Rup Saree Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rup Saree Traders
MSME payment history for Rup Saree Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rup Saree Traders
Corporate group structure for Rup Saree Traders Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rup Saree Traders
MCA filings and documents for Rup Saree Traders Private Limited
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.
Recent Activity on Rup Saree Traders
Frequently Asked Questions about Rup Saree Traders Private Limited
Rup Saree Traders 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.
Rup Saree Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 July 2011 and is registered under CIN U51909WB2011PTC164819. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rup Saree Traders was incorporated on 11 July 2011. It is registered with the Registrar of Companies, Kolkata.
Rup Saree Traders had 2 directors:
- Ranjit Kumar Das - Director
- Pradip Kumar Bihani - Director
The CIN (Corporate Identification Number) of Rup Saree Traders is U51909WB2011PTC164819. 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 Rup Saree Traders is at 32A Brindaban Bysack Street First Floor, Kolkata, West Bengal, India – 700005.
Rup Saree Traders reported revenue of ₹56,600 for FY 2018 (down 100.00% YoY).
Rup Saree Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh.
Rup Saree Traders operated in the trading industry, in the other wholesale segment.