Rupdhara Tradecom Private Limited
About Rupdhara Tradecom Private Limited
Data last updated: 25 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC148738.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 9/12 Lal Bazar Street 2Nd Floor Block – E, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/12 Lal Bazar Street 2Nd Floor Block – E, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Rupdhara Tradecom Private Limited
Rupdhara Tradecom Private Limited is audited by CBC & 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 |
|---|---|---|---|
| CBC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rupdhara Tradecom 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 Rupdhara Tradecom Private Limited
Rupdhara Tradecom Private Limited is currently managed by 2 directors, with 3 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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Pinku Pandey
Also directs:
Midnight Agencies Pvt Ltd, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more
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Director | 31 Oct 2018 | 7 Years 8 Months | As last reported |
| Jitendra Kumar | Director | 31 Oct 2018 | 7 Years 8 Months | As last reported |
Financials of Rupdhara Tradecom Private Limited FY 2021 filings available
Ten-year financial statements for Rupdhara Tradecom Private Limited
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Ownership and Shareholding of Rupdhara Tradecom Private Limited
Shareholding and ownership data for Rupdhara Tradecom Private Limited
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Charges & Borrowings Rupdhara Tradecom Private Limited
Rupdhara Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupdhara Tradecom Private Limited
View historical data on people associated with Rupdhara Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupdhara Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rupdhara Tradecom Private Limited
GST registrations and filing compliance for Rupdhara Tradecom 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 Rupdhara Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Rupdhara Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rupdhara Tradecom Private Limited
MSME payment history for Rupdhara Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rupdhara Tradecom Private Limited
Corporate group structure for Rupdhara Tradecom Private Limited
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MCA Filings & Documents of Rupdhara Tradecom Private Limited
MCA filings and documents for Rupdhara Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rupdhara Tradecom Private Limited
Frequently Asked Questions about Rupdhara Tradecom Private Limited
Rupdhara Tradecom Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2010 and is registered under CIN U51909WB2010PTC148738. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rupdhara Tradecom Private Limited was incorporated on 20 May 2010. Registered with ROC Kolkata.
The current directors of Rupdhara Tradecom Private Limited are:
- Pinku Pandey - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Rupdhara Tradecom Private Limited is U51909WB2010PTC148738. 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 Rupdhara Tradecom Private Limited is trading. The company specifically operates in specialty.