Rupika Trading Private Limited
About Rupika Trading Private Limited
Data last updated:
Rupika Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC253931.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Singh and Raj Kumar Singh.
The registered office was at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Rupika Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rupika Trading Private Limited
Rupika Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh | Additional Director | 25 Jun 2015 | 11 Years 3 Months | As last reported |
| Raj Kumar Singh | Additional Director | 25 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Rupika Trading Private Limited
Rupika Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupika Trading Private Limited
Employment history and EPFO contributions of people linked to Rupika Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rupika Trading Private Limited
Rupika Trading Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Ajit Kumawat ceased to be Director on 01 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Rupika Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupika Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupika Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rupika Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupika Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rupika Trading Private Limited
Rupika Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rupika Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 March 2014 and is registered under CIN U52100MH2014PTC253931. The company has been struck off by the Registrar of Companies and is no longer operational.
Rupika Trading had 2 directors:
- Amit Singh - Additional Director
- Raj Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Rupika Trading is U52100MH2014PTC253931. 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 Rupika Trading is at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Rupika Trading was incorporated on 07 March 2014. It is registered with the Registrar of Companies, Mumbai.
Rupika Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rupika Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Rupika Trading is not listed on any stock exchange. It is an unlisted company.
Ajit Kumawat ceased to be Director on 01 Aug 2015. Ganesh Eknath Chandanshive ceased to be Director on 01 Aug 2015. Manoj Surendranath Jha ceased to be Additional Director on 01 Aug 2015. Rupika Trading has 8 board changes on record in total.