Rupasi Traders Pvt Ltd
About Rupasi Traders Pvt Ltd
Data last updated: 21 February 2026
Rupasi Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC107193.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.13 Lakh. It is led by directors Saumya Baid and Goutam Bose.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentinck Street 3Rd Floor Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Bentinck Street 3Rd Floor Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Rupasi Traders Pvt Ltd
Rupasi Traders Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Rupasi Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rupasi Traders Pvt Ltd
Rupasi Traders Pvt Ltd is audited by BAID RAY & 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 |
|---|---|---|---|
| BAID RAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rupasi Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rupasi Traders Pvt Ltd
Rupasi Traders Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Saumya Baid
Also directs:
Hem Jeet Rivhu Trading Private Limited
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Director | 24 Mar 2021 | 5 Years 3 Months | Current |
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Goutam Bose
Also directs:
N.C.L.Research And Financial Services Ltd.
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Director | 24 Mar 2021 | 5 Years 3 Months | Current |
Financials of Rupasi Traders Pvt Ltd FY 2025 filings available
Ten-year financial statements for Rupasi Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rupasi Traders Pvt Ltd
Shareholding and ownership data for Rupasi Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Rupasi Traders Pvt Ltd
Rupasi Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupasi Traders Pvt Ltd
View historical data on people associated with Rupasi Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rupasi Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rupasi Traders Pvt Ltd
GST registrations and filing compliance for Rupasi Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rupasi Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rupasi Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rupasi Traders Pvt Ltd
MSME payment history for Rupasi Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rupasi Traders Pvt Ltd
Corporate group structure for Rupasi Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rupasi Traders Pvt Ltd
MCA filings and documents for Rupasi Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Rupasi Traders Pvt Ltd
Frequently Asked Questions about Rupasi Traders Pvt Ltd
Rupasi Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107193.
The current directors of Rupasi Traders Pvt Ltd are:
- Saumya Baid - Director
- Goutam Bose - Director
The primary industry of Rupasi Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rupasi Traders Pvt Ltd can be reached at the registered office: 7A Bentinck Street 3Rd Floor Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹73.13 Lakh.
The company has its registered office at 7A Bentinck Street 3Rd Floor Kolkata, West Bengal, India – 700001.