Replenish Traders Limited - Company overview

Replenish Traders Limited is shown as "Strike Off" in MCA records.

2014-03-21 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -6.3%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -6.3%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -1.5%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -1.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Replenish Traders Limited 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SOUMYARANJAN SWAIN 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 Replenish Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Replenish Traders Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 March 2014 as a public limited company. The registered office is at 17, Armenium Street, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors: Soumyaranjan Swain, Biswajit Samal and Rajesh Kumar Biswal. The longest-serving is Soumyaranjan Swain, on the board since 2017; the most recent to join is Biswajit Samal, appointed in January 2018. 11 former directors are on record; the most recent to leave was Ranjan Kumar in January 2018. Between them, the directors also sit on the boards of 28 other companies, including Brijbhumi Dealtrade Private Limited and Brijdham Tradecomm Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 August 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 17, Armenium Street, Kolkata, West Bengal - 700001
Legal NameReplenish Traders Limited
CIN / LLPINU52100WB2014PLC201204
Company No.201204
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-21
Date of AGM2018-08-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Replenish Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Soumyaranjan Swain
Director | Since 2017-05-19 | DIN: 07825427
B
Biswajit Samal
Director | Since 2018-01-20 | DIN: 07474137
R
Rajesh Kumar Biswal
Director | Since 2017-05-19 | DIN: 07824926

Financial Performance of Replenish Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -6.3%
EBITDA Loss · Under ₹1 Lakh ▼ -6.3%
Net worth ₹1–10 Lakh ▼ -1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Brijbhumi Dealtrade Private Limited 2 Shared Directors
Brijdham Tradecomm Private Limited 2 Shared Directors
Dhandevi Commosale Private Limited 2 Shared Directors
Dhanraj Commercial Private Limited 2 Shared Directors
Mangalshree Vanijya Private Limited 2 Shared Directors
Novoflex Distributors Private Limited 2 Shared Directors
Vidyalaxmi Tradelink Private Limited 2 Shared Directors
Behanzin Suppliers Limited 1 Shared Director
Devlok Distributors Private Limited 1 Shared Director
Dhankalash Tradevin Private Limited 1 Shared Director
Dhyangyan Commercial Limited 1 Shared Director
Finekraft Vanijya Private Limited 1 Shared Director
Jagatjanani Tradelink Limited 1 Shared Director
Justify Suppliers Private Limited 1 Shared Director
Mafoto Traders Limited 1 Shared Director
Majority Dealtrade Private Limited 1 Shared Director
Mangalvarsha Distributors Private Limited 1 Shared Director
Maxwell Suppliers Private Limited 1 Shared Director
Moriya Distributors Private Limited 1 Shared Director
Nilpushpa Vincom Limited 1 Shared Director
Ramrajya Tradelink Private Limited 1 Shared Director
Satrangi Tradelink Private Limited 1 Shared Director
Scoot Commotrade Limited 1 Shared Director
Shivganga Merchandise Private Limited 1 Shared Director
Tumble Dealers Limited 1 Shared Director
Vidyalaxmi Dealer Private Limited 1 Shared Director
Yogrup Suppliers Private Limited 1 Shared Director
Yoruba Vyappar Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Replenish Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Replenish Traders Limited 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

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MCA Filings & Documents of Replenish Traders Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Replenish Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Replenish Traders Limited?
MCA does not publish an "owner" field. Replenish Traders Limited is run by its directors, Soumyaranjan Swain, Biswajit Samal and Rajesh Kumar Biswal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Replenish Traders Limited?
Replenish Traders Limited has three current directors: Soumyaranjan Swain (since May 2017), Biswajit Samal (since January 2018) and Rajesh Kumar Biswal (since May 2017).
What is CIN of Replenish Traders Limited?
The CIN of Replenish Traders Limited is U52100WB2014PLC201204. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 201204 is its registration number.
When was Replenish Traders Limited incorporated?
Replenish Traders Limited was incorporated on 21 March 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Replenish Traders Limited?
The registered office on MCA records is 17, Armenium Street, Kolkata, West Bengal - 700001.
What is the current status of Replenish Traders Limited?
MCA shows Replenish Traders Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Replenish Traders Limited?
You can post to its registered office at 17, Armenium Street, Kolkata, West Bengal - 700001.
What industry or business activity is Replenish Traders Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Replenish Traders Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Replenish Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 30 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Replenish Traders Limited?
MCA shows no charges registered against Replenish Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Replenish Traders Limited?
Yes, 11 former directors are on record. The most recent to leave were Ranjan Kumar (January 2018), Rozri Iqbal (May 2017) and Ashutosh Kumar (May 2017).
Which companies share directors with Replenish Traders Limited?
28 companies share directors with Replenish Traders Limited. Among them are Brijbhumi Dealtrade Private Limited, Brijdham Tradecomm Private Limited, Dhandevi Commosale Private Limited and 25 more.
What is the net worth of Replenish Traders Limited?
For FY 2017, the net worth of Replenish Traders Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Replenish Traders Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Replenish Traders Limited - is it listed or unlisted?
Replenish Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Replenish Traders Limited?
Replenish Traders Limited is registered with ROC Kolkata.
What is the company classification of Replenish Traders Limited?
MCA classifies Replenish Traders Limited as: Public Limited Indian Non-Government Company.

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.