Rup Tradecom Pvt Ltd
About Rup Tradecom Pvt Ltd
Data last updated:
Rup Tradecom Pvt Ltd is a private limited company based in Chandannagar, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC063250.
The company has an authorised share capital of ₹2.66 Cr and a paid-up capital of ₹2.65 Cr. It is led by directors Ramesh Kumar Somani and Hira Lal Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chandannagar, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Aniruddha Mondal Swetpur Delhi Road, Nowpara Hooghly, Chandannagar, West Bengal, India – 712138
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Rup Tradecom Pvt Ltd FY 2025 filings available
Financial Statement Summary of Rup Tradecom Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rup Tradecom Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rup Tradecom are in the company report.
Financial statements from 2015
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.
Auditor Details of Rup Tradecom Pvt Ltd
Rup Tradecom Pvt Ltd is audited by KUMAR ROYBARMAN PRASANTA AND ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Tradecom Pvt Ltd
Rup Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Somani Also directs: Profound Hydrocarbon Resources Limited, Om Shivay Real Estate Private Limited, Navami Infrastructures Private Limited and 1 more | Director | 23 Jan 2013 | 13 Years 8 Months | Current |
| Hira Lal Rathi Also directs: Macro Leafin Pvt Ltd, Bee Tee Credit & Marketing Pvt Ltd | Director | 23 Jan 2013 | 13 Years 8 Months | Current |
Ownership and Shareholding of Rup Tradecom Pvt Ltd
Shareholding and ownership data
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 Tradecom Pvt Ltd
Rup Tradecom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rup Tradecom Pvt Ltd
Employment history and EPFO contributions of people linked to Rup Tradecom.
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
Verified entity values are shown only after access is granted.
Recent Activity on Rup Tradecom Pvt Ltd
Rup Tradecom Pvt Ltd has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Arihant Jain ceased to be Director on 30 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rup Tradecom Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rup Tradecom Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rup Tradecom Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Rup Tradecom Pvt Ltd
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 Rup Tradecom Pvt Ltd
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 Rup Tradecom Pvt Ltd
Rup Tradecom is an active private limited company based in Chandannagar, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 May 1994 (32+ years old) and is registered under CIN U51909WB1994PTC063250.
Rup Tradecom has 2 current directors:
- Ramesh Kumar Somani - Director
- Hira Lal Rathi - Director
The CIN (Corporate Identification Number) of Rup Tradecom is U51909WB1994PTC063250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rup Tradecom was incorporated on 18 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Arihant Jain ceased to be Director on 30 May 2014. Itebrata Biswas ceased to be Director on 30 May 2014. Hira Lal Rathi ceased to be Additional Director on 29 Sep 2013. Rup Tradecom has 9 board changes on record in total.
The registered office of Rup Tradecom is at CO Aniruddha Mondal Swetpur Delhi Road, Nowpara Hooghly, Chandannagar, West Bengal, India – 712138.
Rup Tradecom has an authorised share capital of ₹2.66 Cr and a paid-up capital of ₹2.65 Cr.
Rup Tradecom operates in the financial services industry, in the nbfc segment.
No. Rup Tradecom is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rup Tradecom is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.