Rupali Tradeimpex Private Limited
About Rupali Tradeimpex Private Limited
Data last updated: 26 February 2026
Rupali Tradeimpex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 June 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC179551.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. Formerly known as Rupali Textile Private Limited. It is led by directors Subhash Kumar Raheja and Vipin Kumar Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 173 Site – Ii Vikas Puri, Delhi, 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.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address173 Site – Ii Vikas Puri, Delhi, Delhi, India – 110018
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Rupali Tradeimpex Private Limited
Rupali Tradeimpex Private Limited 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 |
Business Activity of Rupali Tradeimpex Private Limited
Rupali Tradeimpex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Rupali Tradeimpex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rupali Tradeimpex Private Limited
Rupali Tradeimpex Private Limited is audited by R Hans & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Hans & Associates | Locked | Locked | Locked |
Complete auditor history for Rupali Tradeimpex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rupali Tradeimpex Private Limited
Rupali Tradeimpex Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Subhash Kumar Raheja | Director | 04 May 2017 | 9 Years 3 Months | Current |
| Vipin Kumar Gupta | Director | 04 May 2017 | 9 Years 3 Months | Current |
Financials of Rupali Tradeimpex Private Limited FY 2017 filings available
Rupali Tradeimpex Private Limited reported revenue of ₹48.52 Lakh (down 95.00% YoY) for FY 2017.
Ten-year financial statements for Rupali Tradeimpex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rupali Tradeimpex Private Limited
Shareholding and ownership data for Rupali Tradeimpex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Rupali Tradeimpex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rupali Tradeimpex Private Limited
View historical data on people associated with Rupali Tradeimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupali Tradeimpex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rupali Tradeimpex Private Limited
GST registrations and filing compliance for Rupali Tradeimpex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rupali Tradeimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Rupali Tradeimpex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rupali Tradeimpex Private Limited
MSME payment history for Rupali Tradeimpex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rupali Tradeimpex Private Limited
Corporate group structure for Rupali Tradeimpex Private Limited
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MCA Filings & Documents of Rupali Tradeimpex Private Limited
MCA filings and documents for Rupali Tradeimpex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rupali Tradeimpex Private Limited
Frequently Asked Questions about Rupali Tradeimpex Private Limited
Rupali Tradeimpex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 16 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC179551.
Rupali Tradeimpex Private Limited reported revenue of ₹48.52 Lakh for FY 2017 (down 95.00% YoY).
The current directors of Rupali Tradeimpex Private Limited are:
- Subhash Kumar Raheja - Director
- Vipin Kumar Gupta - Director
The primary industry of Rupali Tradeimpex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Rupali Tradeimpex Private Limited can be reached at the registered office: 173 Site – Ii Vikas Puri, Delhi, Delhi, India – 110018.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.5 Cr.