Rupak Trading Pvt Ltd
About Rupak Trading Pvt Ltd
Data last updated:
Rupak Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52321WB1996PTC076999.
The company has 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.
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 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. For the same year it recorded a net profit of ₹2.51 Cr (net margin 63.9%) and EBITDA of ₹2.71 Cr (EBITDA margin 69.1%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 63% over five years.
As per MCA filings, the company has satisfied charges of ₹21 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rupak Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVostok House Kb – 21 3rd Floor Salt Lake City Sector – III, Kolkata, West Bengal, India – 700098
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Rupak Trading Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Rupak Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rupak Trading Pvt Ltd, buy the company report.
Financials of Rupak Trading Pvt Ltd
FY 2025 filings availableRupak Trading Pvt Ltd reported revenue of ₹3.92 Cr (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 63%. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.71 Cr | ||||
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| Net Profit (PAT) | ₹2.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 69.1% | ||||
| Net Profit Margin | 63.9% | ||||
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To see the full financial statements and ratios of Rupak Trading Pvt Ltd, buy the company report.
Board of directors of Rupak Trading Pvt Ltd
Rupak Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Drolia | Director | 22 Nov 2021 | 4 Years 11 Months | Current |
| Adesh Saraf Also directs: Param Apartments Private Limited, Crest Analyst Private Limited | Director | 03 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Rupak Trading Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samrit Buildcon Limited | ₹3.93 Cr (FY 2025) | 63.0% | Ujjain, Madhya Pradesh, India | |||
| Rupak Trading Pvt Ltdthis company | ₹3.92 Cr (FY 2025) | ₹2.51 Cr | 63.9% | -43.0% | Kolkata, West Bengal, India | |
| G S Auto Leasing Limited | ₹3.92 Cr (FY 2025) | -92.0% | Kirti Nagar, Delhi, India | |||
| Avtar Instalments Private Limited | ₹3.92 Cr (FY 2024) | 11.0% | New Delhi, Delhi, India | |||
| Motex Traders Pvt Ltd | ₹3.92 Cr (FY 2025) | 20.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Rupak Trading Pvt Ltd, buy the company report.
Auditor
Rupak Trading Pvt Ltd is audited by AGRAWAL B. KUMAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL B. KUMAR & CO. | FY 2023 | 313100E |
Shareholding
The shareholding of Rupak Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rupak Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2017 | 100119991 | Axis Bank Limited | ₹21 Cr | Satisfied |
To see the full charge records of Rupak Trading Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rupak Trading Pvt Ltd has 5 court cases on record: 4 filed by Rupak Trading, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of: Tantia Constructions Ltd. -and- | Disposed |
To see the full case history of Rupak Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rupak Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rupak Trading has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Rupak Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupak Trading Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Pradip Kumar Sahal ceased to be Director on 23 Nov 2021.
Frequently asked questions
Rupak Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U52321WB1996PTC076999.
Rupak Trading has 2 current directors:
- Vineet Drolia - Director
- Adesh Saraf - Director
The latest financial statements of Rupak Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rupak Trading is U52321WB1996PTC076999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupak Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Rupak Trading was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Rupak Trading by revenue are Samrit Buildcon Limited, G S Auto Leasing Limited, Avtar Instalments Private Limited, Motex Traders Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pradip Kumar Sahal ceased to be Director on 23 Nov 2021. Vineet Drolia was appointed as Director on 22 Nov 2021. Rajendra Kumar Basotia ceased to be Director on 04 Mar 2016. Rupak Trading has 6 board changes on record in total.
The registered office of Rupak Trading is at Vostok House Kb – 21 3rd Floor Salt Lake City Sector – III, Kolkata, West Bengal, India – 700098.
Rupak Trading operates in the financial services industry, in the investment and credit nbfc segment.
Rupak Trading has no open charges and satisfied charges of ₹21 Cr as per latest MCA filings.
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