Rupak Trading Pvt Ltd
About Rupak Trading Pvt Ltd
Data last updated: 11 March 2026
Rupak Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U52321WB1996PTC076999.
Capital: an authorised share capital of ₹7.73 Cr and a paid-up capital of ₹4.23 Cr. It is led by directors Vineet Drolia and Adesh Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vostok House Kb – 21 3Rd Floor Salt Lake City Sector – Iii, Kolkata, West Bengal, India – 700098.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.92 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVostok House Kb – 21 3Rd Floor Salt Lake City Sector – Iii, Kolkata, West Bengal, India – 700098
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Rupak Trading Pvt Ltd
Rupak Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rupak Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rupak Trading Pvt Ltd
Rupak Trading Pvt Ltd is audited by AGRAWAL B. KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL B. KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Rupak Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rupak Trading Pvt Ltd
Rupak Trading Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vineet Drolia | Director | 22 Nov 2021 | 4 Years 7 Months | Current |
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Adesh Saraf
Also directs:
Param Apartments Private Limited, Crest Analyst Private Limited
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Director | 03 Mar 2016 | 10 Years 4 Months | Current |
Financials of Rupak Trading Pvt Ltd FY 2025 filings available
Rupak Trading Pvt Ltd reported revenue of ₹3.92 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Rupak Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rupak Trading Pvt Ltd
Shareholding and ownership data for Rupak Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Rupak Trading Pvt Ltd
Rupak Trading Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Rupak Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Rupak Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rupak Trading Pvt Ltd
View historical data on people associated with Rupak Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rupak Trading Pvt Ltd
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GST Compliance of Rupak Trading Pvt Ltd
GST registrations and filing compliance for Rupak Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Rupak Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rupak Trading Pvt Ltd
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- Rating history
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MSME Payment Delays by Rupak Trading Pvt Ltd
MSME payment history for Rupak Trading Pvt Ltd
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Subsidiaries & Group Companies of Rupak Trading Pvt Ltd
Corporate group structure for Rupak Trading Pvt Ltd
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MCA Filings & Documents of Rupak Trading Pvt Ltd
MCA filings and documents for Rupak Trading Pvt Ltd
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 Rupak Trading Pvt Ltd
Frequently Asked Questions about Rupak Trading Pvt Ltd
Rupak Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U52321WB1996PTC076999.
Rupak Trading Pvt Ltd reported revenue of ₹3.92 Cr for FY 2025 (down 43.00% YoY).
The current directors of Rupak Trading Pvt Ltd are:
- Vineet Drolia - Director
- Adesh Saraf - Director
The primary industry of Rupak Trading Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Rupak Trading Pvt Ltd can be reached at the registered office: Vostok House Kb – 21 3Rd Floor Salt Lake City Sector – Iii, Kolkata, West Bengal, India – 700098.
The authorised capital is ₹7.73 Cr, and the paid-up capital is ₹4.23 Cr.