Rupayan Traders Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 2008.

2008 Nagpur, Maharashtra, India Dormant Under Section 455

Last Updated: July 26, 2025

About Rupayan Traders Private Limited

Rupayan Traders Private Limited, a dormant under section 455 private limited company, was established on 26 August 2008 in Nagpur, Maharashtra, India. Engaging in specialty within the financial and insurance service sector, it holds CIN: U51909MH2008PTC312684. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.85 M and a paid-up capital of ₹2.81 M.

It upholds a active non-compliant status. Its leadership includes Rohit Ashok Jaiswal (Additional Director), Dilip Prasad (Additional Director). Past directors included Subhash Kumar Kejriwal, Jitendra Kumar Singh, Partha Malakar. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

Company Details

CIN/LLPIN
U51909MH2008PTC312684
Registration Number
312684
Incorporation Date
26 August 2008
Authorized Capital
₹2.85 M
Paid-Up Capital
₹2.81 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dormant Under Section 455

Key Metrics

Authorised Capital ₹ 2.85 M as on 26-07-2025
Paid Up Capital ₹ 2.81 M as on 26-07-2025
Company Age 17 Year, 5 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Rupayan Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rupayan Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rohit Ashok Jaiswal	Additional Director	28 Jun 2017	Current
Dilip Prasad	Additional Director	21 Feb 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Dec 2013	Past
Pramod Abcsdd	Director	06 Dec 2013	Past
Pramod Abcsdd	Director	15 Dec 2008	Past
Pramod Abcsdd	Director	15 Dec 2008	Past
Pramod Abcsdd	Additional Director	29 Sep 2015	Past
Pramod Abcsdd	Director	28 Jun 2017	Past

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Financial Performance of Rupayan Traders.

Rupayan Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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What is the Ownership and Shareholding Structure of Rupayan Traders?

In 2017, Rupayan Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Rupayan Traders?

Unlock and access historical data on people associated with Rupayan Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Rupayan Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rupayan Traders's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rupayan Traders

Recent Activity within the Organization

Annual General Meeting

Progress on Rupayan Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
29 Sep 2017
Director Appointment

Progress on Rohit Ashok Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.
28 Jun 2017
Balance Sheet

Rupayan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Director Appointment

Progress on Dilip Prasad was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.
21 Feb 2017
Company Incorporation

The activity Rupayan Traders Private Limited was registered on 26 Aug 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was completed.
26 Aug 2008

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Frequently Asked Questions

What is the CIN of Rupayan Traders Private Limited?

The CIN of Rupayan Traders Private Limited is U51909MH2008PTC312684.

Where is Rupayan Traders Private Limited headquartered?

Rupayan Traders Private Limited is headquartered at H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

When was Rupayan Traders Private Limited incorporated?

Rupayan Traders Private Limited was incorporated on 26 August 2008.

Who are the current directors of Rupayan Traders Private Limited?

The current directors of Rupayan Traders Private Limited are

What is the primary industry of Rupayan Traders Private Limited?

The primary industry of Rupayan Traders Private Limited is Financial And Insurance Service.

Is Rupayan Traders Private Limited a listed company?

Rupayan Traders Private Limited is unlisted.

What is the capital structure of Rupayan Traders Private Limited?

The authorized capital of Rupayan Traders Private Limited is ₹2.85 M, and the paid-up capital is ₹2.81 M.

What is the compliance status of Rupayan Traders Private Limited?

The compliance status of Rupayan Traders Private Limited is Active Non-Compliant.

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