Rankini Traders Pvt. Ltd. - Company overview

Rankini Traders Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1995PTC070461). …

1995-03-30 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
86.05 Lakh
AUTHORISED CAPITAL
87.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rankini Traders Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHOK KUMAR BUBNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rankini Traders Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Rankini Traders Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1995PTC070461). Business overview includes Financial Services (NBFC), incorporated on March 30, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 313, Todi Chambers 2, Lal Bazar Street, Kolkata, West Bengal - 700001
Legal NameRankini Traders Pvt. Ltd.
CIN / LLPINU74140WB1995PTC070461
Company No.070461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-30
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rankini Traders Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Bubna
Director | Since 1995-04-13 | DIN: 00589196
M
Maan Vardhan Baid
Director | Since 2014-06-30 | DIN: 00117313
A
Ashok Kumar Singh
Director | Since 2008-05-23 | DIN: 01628825

Financial Performance of Rankini Traders Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities33
Financial and insurance ServiceOther financial activities67

Companies With Common Directors Of Rankini Traders Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akb Towers Private Limited 2 Shared Directors
Justify Nirman Private Limited 2 Shared Directors
Respect Abasan Private Limited 2 Shared Directors
Bb Projects Private Limited 1 Shared Director
Cambridge Financial Services Private Limited 1 Shared Director
Federal Commercial Pvt.Ltd. 1 Shared Director
Jalaram Vincom Pvt. Ltd. 1 Shared Director
Laurel Securities Pvt. Ltd. 1 Shared Director
Laurelmf Finmart Private Limited 1 Shared Director
Topper Distributors Pvt Ltd 1 Shared Director
Tristar Sales Private Limited 1 Shared Director
Vasha Builders Private Limited 1 Shared Director

Financial Ratios of Rankini Traders Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rankini Traders Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Rankini Traders Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rankini Traders Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Rankini Traders Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Rankini Traders Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rankini Traders Pvt. Ltd.?
The Corporate Identification Number (CIN) for Rankini Traders Pvt. Ltd. is U74140WB1995PTC070461. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070461 as per MCA.
When was Rankini Traders Pvt. Ltd. incorporated?
Rankini Traders Pvt. Ltd. was incorporated 31 years 6 months ago on 30 Mar 1995.
Who are the current board members and directors of Rankini Traders Pvt. Ltd.?
Rankini Traders Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rankini Traders Pvt. Ltd.?
Rankini Traders Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Rankini Traders Pvt. Ltd.?
Rankini Traders Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Rankini Traders Pvt. Ltd.?
Rankini Traders Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Rankini Traders Pvt. Ltd. - is it listed or unlisted?
Rankini Traders Pvt. Ltd. is a Unlisted company.
What is the current status of Rankini Traders Pvt. Ltd.?
Rankini Traders Pvt. Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Rankini Traders Pvt. Ltd. associated with?
Rankini Traders Pvt. Ltd. lists activity aligned with: Financial Services - NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rankini Traders Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rankini Traders Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.