Rinaldi Trader Limited - Company overview

Rinaldi Trader Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900RJ2014PLC065952). Busi…

2014-07-23 Bhilwara, Rajasthan Active Unlisted Active Compliant
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RT Rinaldi Trader Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -93.5%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -24.4%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -24.4%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -0.2%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 0.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-19
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 Rinaldi Trader 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Rinaldi Trader Limited Company identity, industry, contact, and registration details from MCA and company records.

Rinaldi Trader Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900RJ2014PLC065952). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on July 23, 2014 (12+ years old), based in Bhilwara. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location Flat No. 803, Room No. 2 Swastik Heights, Azad Nagar, Bhilwara, Rajasthan - 311001
Legal NameRinaldi Trader Limited
CIN / LLPINU74900RJ2014PLC065952
Company No.065952
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-07-23
Date of AGM2025-07-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2015-03-24 | DIN: 06532636
L
Director | Since 2015-03-24 | DIN: 00132281
S
Director | Since 2015-03-24 | DIN: 00132379

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -93.5%
P&L Loss · Under ₹1 Lakh ▼ -24.4%
EBITDA Loss · Under ₹1 Lakh ▼ -24.4%
Net worth ₹1–10 Lakh ▼ -0.2%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years 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 Rinaldi Trader Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Rinaldi Trader Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Rinaldi Trader 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

MCA Filings & Documents of Rinaldi Trader 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
Frequently Asked Questions about Rinaldi Trader Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rinaldi Trader Limited?
The Corporate Identification Number (CIN) for Rinaldi Trader Limited is U74900RJ2014PLC065952. 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 065952 as per MCA.
When was Rinaldi Trader Limited incorporated?
Rinaldi Trader Limited was incorporated 12 years 2 months ago on 23 Jul 2014.
Who are the current board members and directors of Rinaldi Trader Limited?
Rinaldi Trader Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rinaldi Trader Limited?
Rinaldi Trader Limited is registered in Bhilwara, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Rinaldi Trader Limited?
Rinaldi Trader Limited ROC code is Roc Jaipur.
What is the company classification of Rinaldi Trader Limited?
Rinaldi Trader Limited is classified as Public Limited Indian Non-Government Company.
Rinaldi Trader Limited - is it listed or unlisted?
Rinaldi Trader Limited is a Unlisted company.
What is the current status of Rinaldi Trader Limited?
Rinaldi Trader Limited is currently Active and registered in Bhilwara, Rajasthan, India.
What industry or business activity is Rinaldi Trader Limited associated with?
Rinaldi Trader Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rinaldi Trader Limited?
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 Rinaldi Trader Limited?
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.