Rupayan Traders Private Limited
About Rupayan Traders Private Limited
Data last updated: 26 July 2025
Rupayan Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Kanak Vintrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC312684.
Capital: an authorised share capital of ₹28.5 Lakh and a paid-up capital of ₹28.11 Lakh. It is led by directors Rohit Ashok Jaiswal and Dilip Prasad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
It operates as a subsidiary of Kanak Vintrade Private Limited.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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IndustryTrading, Specialty, Wholesale
- 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 Rupayan Traders Private Limited
Rupayan Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC128729. The current CIN is U51909MH2008PTC312684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC312684 | Current |
| U51909WB2008PTC128729 | Previous |
Business Activity of Rupayan Traders Private Limited
Rupayan Traders Private Limited 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 Rupayan Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Rupayan Traders Private Limited
Rupayan Traders Private Limited is audited by SMART & COMPANY 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 |
|---|---|---|---|
| SMART & COMPANY | Locked | Locked | Locked |
Complete auditor history for Rupayan Traders Private Limited
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 Rupayan Traders Private Limited
Rupayan Traders Private Limited is currently managed by 2 directors, with 6 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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Rohit Ashok Jaiswal
Also directs:
Abhijeet Meerut Karnal Toll Road Limited, Saltlake Energy Private Limited, Splendor Merchants Private Limited and 1 more
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Additional Director | 28 Jun 2017 | 9 Years 0 Months | Current |
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Dilip Prasad
Also directs:
Aatreya Vinimay Private Limited, Budhil Vinimay Private Limited, Jld Cement Private Limited and 4 more
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Additional Director | 21 Feb 2017 | 9 Years 5 Months | Current |
Financials of Rupayan Traders Private Limited FY 2017 filings available
Ten-year financial statements for Rupayan Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rupayan Traders Private Limited
Shareholding and ownership data for Rupayan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Rupayan Traders Private Limited
Rupayan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupayan Traders Private Limited
View historical data on people associated with Rupayan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupayan Traders Private Limited
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 Rupayan Traders Private Limited
GST registrations and filing compliance for Rupayan Traders 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 Rupayan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Rupayan Traders 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 Rupayan Traders Private Limited
MSME payment history for Rupayan Traders Private Limited
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
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Subsidiaries & Group Companies of Rupayan Traders Private Limited
Corporate group structure for Rupayan Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Rupayan Traders Private Limited
MCA filings and documents for Rupayan Traders 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 Rupayan Traders Private Limited
Frequently Asked Questions about Rupayan Traders Private Limited
Rupayan Traders Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Rupayan Traders Private Limited is a dormant private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 26 August 2008 and is registered under CIN U51909MH2008PTC312684. The company is legally registered but not currently conducting business.
The compliance status of Rupayan Traders Private Limited is active non-compliant as of 26 July 2025.
The current directors of Rupayan Traders Private Limited are:
- Rohit Ashok Jaiswal - Additional Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Rupayan Traders Private Limited is U51909MH2008PTC312684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rupayan Traders Private Limited is trading. The company specifically operates in specialty.