Rupdhara Tradecom Private Limited
About Rupdhara Tradecom Private Limited
Data last updated:
Rupdhara Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148738.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.86 Lakh. It was led by directors Pinku Pandey and Jitendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 9/12 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rupdhara Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rupdhara Tradecom 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
Financials of Rupdhara Tradecom Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rupdhara Tradecom Private Limited, buy the company report.
Board of directors of Rupdhara Tradecom Private Limited
Rupdhara Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinku Pandey Also directs: Midnight Agencies Pvt Ltd, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
| Jitendra Kumar | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
Auditor
Rupdhara Tradecom Private Limited is audited by CBC & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CBC & ASSOCIATES | FY 2017 | 325749E |
Shareholding
The shareholding of Rupdhara Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rupdhara Tradecom Private Limited, buy the company report.
Legal cases
Rupdhara Tradecom Private Limited has 1 court case on record: 1 filed by Rupdhara Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Rupdhara Tradecom 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 Rupdhara Tradecom 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 Rupdhara Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupdhara Tradecom Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Dipankar Mallick ceased to be Director on 02 Jan 2019.
Frequently asked questions
Rupdhara Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rupdhara Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 May 2010 and is registered under CIN U51909WB2010PTC148738. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rupdhara Tradecom was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Kolkata.
Rupdhara Tradecom had 2 directors:
- Pinku Pandey - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Rupdhara Tradecom is U51909WB2010PTC148738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rupdhara Tradecom is at 912 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001.
The latest financial statements of Rupdhara Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Rupdhara Tradecom operated in the trading industry, in the specialty segment.
Rupdhara Tradecom has 1 court case on record: 1 filed by the company.
Dipankar Mallick ceased to be Director on 02 Jan 2019. Jitendra Kumar was appointed as Director on 31 Oct 2018. Pinku Pandey was appointed as Director on 31 Oct 2018. Rupdhara Tradecom has 5 board changes on record in total.