Rupali Tradeimpex Private Limited
About Rupali Tradeimpex Private Limited
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Rupali Tradeimpex Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC179551.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It was formerly known as Rupali Textile Private Limited. It is led by directors Subhash Kumar Raheja and Vipin Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 173 Site – II Vikas Puri, Delhi, India – 110018.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.52 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹16.23 Lakh (net margin -33.5%) and EBITDA of -₹16.22 Lakh (EBITDA margin -33.4%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rupali Tradeimpex has one previous CIN (Corporate Identification Number): U18101DL2008PTC179551. The current CIN is U51909DL2008PTC179551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC179551 | Current |
| U18101DL2008PTC179551 | Previous |
Contact details
Rupali Tradeimpex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address173 Site – II Vikas Puri, Delhi, India – 110018
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Rupali Tradeimpex Private Limited, 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 Rupali Tradeimpex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rupali Tradeimpex Private Limited, buy the company report.
Financials of Rupali Tradeimpex Private Limited
FY 2017 filings availableRupali Tradeimpex Private Limited reported revenue of ₹48.52 Lakh (down 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 95% fall in the latest year. EBITDA rose 51% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹48.52 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹16.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹16.23 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -33.4% | ||
| Net Profit Margin | -33.5% | ||
| 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 | |||
To see the full financial statements and ratios of Rupali Tradeimpex Private Limited, buy the company report.
Board of directors of Rupali Tradeimpex Private Limited
Rupali Tradeimpex has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Kumar Raheja | Director | 04 May 2017 | 9 Years 5 Months | Current |
| Vipin Kumar Gupta | Director | 04 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Rupali Tradeimpex Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahashakti Plasto Private Limited | ₹49.56 Lakh (FY 2025) | -91.0% | Nagpur, Maharashtra, India | |||
| White Chemicals Private Limited | ₹49.54 Lakh (FY 2024) | -14.0% | New Delhi, Delhi, India | |||
| Rupali Tradeimpex Private Limitedthis company | ₹48.52 Lakh (FY 2017) | -₹16.23 Lakh | -33.5% | -95.0% | Delhi, India | |
| Gajanand Multicom Private Limited | ₹48.07 Lakh (FY 2024) | -34.0% | Kolkata, West Bengal, India | |||
| Jaisha Metals Private Limited | ₹47.54 Lakh (FY 2024) | -99.0% | Panvel, Maharashtra, India |
To see the full peer comparison of Rupali Tradeimpex Private Limited, buy the company report.
Auditor
Rupali Tradeimpex Private Limited is audited by R Hans & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R Hans & Associates | FY 2017 | 029216N |
Shareholding
The shareholding of Rupali Tradeimpex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rupali Tradeimpex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2014 | 10477572 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
To see the full charge records of Rupali Tradeimpex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rupali Tradeimpex Private Limited has 3 court cases on record: 3 filed by Rupali Tradeimpex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against Precious Garments Machinery Pvt Ltd Ors | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against Precious Garments Machinery Pvt. Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Rupali Tradeimpex Private Limited, 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 Rupali Tradeimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rupali Tradeimpex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupali Tradeimpex Private Limited has 19 board changes on record since 2008: 2 appointments and 17 cessations. The latest: Ekta Mehrotra ceased to be Director on 04 May 2017.
12 earlier events are in the company report.
Frequently asked questions
Rupali Tradeimpex is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC179551.
Rupali Tradeimpex has 2 current directors:
- Subhash Kumar Raheja - Director
- Vipin Kumar Gupta - Director
The latest financial statements of Rupali Tradeimpex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rupali Tradeimpex is U51909DL2008PTC179551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupali Tradeimpex has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Rupali Tradeimpex was incorporated on 16 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rupali Tradeimpex by revenue are Mahashakti Plasto Private Limited, White Chemicals Private Limited, Gajanand Multicom Private Limited, Jaisha Metals Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ekta Mehrotra ceased to be Director on 04 May 2017. Rajeev Mehrotra ceased to be Director on 04 May 2017. Subhash Kumar Raheja was appointed as Director on 04 May 2017. Rupali Tradeimpex has 19 board changes on record in total.
The registered office of Rupali Tradeimpex is at 173 Site – II Vikas Puri, Delhi, India – 110018.
Rupali Tradeimpex operates in the metals and minerals industry, in the materials retail and distribution segment.
Rupali Tradeimpex has no open charges and satisfied charges of ₹9 Cr as per latest MCA filings.