Ripco Traders Private Limited - Company overview

Ripco Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21093WB1996PTC08222…

1996-12-10 Kolkata, West Bengal Active Unlisted Active Compliant
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RT Ripco Traders Private Limited

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

REVENUE
₹25–50 Cr
▲ 44.5%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -28.2%
FY 2022
EBITDA
₹1–5 Cr
▲ 7040.6%
FY 2022
NET WORTH
₹5–10 Cr
▲ 4.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -6.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
70.41 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
29 Years 9 Months
since 1996-12-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-27 06:17:42
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ripco Traders Private 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ripco Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ripco Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21093WB1996PTC082224). Business overview includes Trading (Wholesale), incorporated on December 10, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 5A, Mahendra Road, 1St Floor,, Kolkata, West Bengal - 700025
Legal NameRipco Traders Private Limited
CIN / LLPINU21093WB1996PTC082224
Company No.082224
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ripco Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2014-01-02 | DIN: 00897805
S
Director | Since 2016-04-01 | DIN: 07463909

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 44.5%
P&L ₹10–50 Lakh ▼ -28.2%
EBITDA ₹1–5 Cr ▲ 7040.6%
Net worth ₹5–10 Cr ▲ 4.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

8 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 Ripco Traders Private 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

GST Compliance of Ripco Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ripco Traders Private Limited 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 Ripco Traders Private 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 Ripco Traders Private 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 Ripco Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ripco Traders Private Limited?
The Corporate Identification Number (CIN) for Ripco Traders Private Limited is U21093WB1996PTC082224. 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 082224 as per MCA.
When was Ripco Traders Private Limited incorporated?
Ripco Traders Private Limited was incorporated 29 years 9 months ago on 10 Dec 1996.
Who are the current board members and directors of Ripco Traders Private Limited?
Ripco Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ripco Traders Private Limited?
Ripco Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Ripco Traders Private Limited?
Ripco Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Ripco Traders Private Limited?
Ripco Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Ripco Traders Private Limited - is it listed or unlisted?
Ripco Traders Private Limited is a Unlisted company.
What is the current status of Ripco Traders Private Limited?
Ripco Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ripco Traders Private Limited associated with?
Ripco Traders Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Ripco Traders Private Limited have GST registrations on file?
Ripco Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Ripco Traders Private 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 Ripco Traders Private 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.