Ruby Ratan Lefin Pvt Ltd - Company overview

Ruby Ratan Lefin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC070094). B…

1995-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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RR Ruby Ratan Lefin Pvt Ltd

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

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.00 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Ruby Ratan Lefin 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Ruby Ratan Lefin Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ruby Ratan Lefin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC070094). Business overview includes Financial Services (Financial Brokerage), incorporated on March 28, 1995 (31+ 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.

Financial Services •••••••• •••••••• ••••••••
  • Location 31 Sir Hariram Goenka Street, Kolkata, West Bengal - 700007
Legal NameRuby Ratan Lefin Pvt Ltd
CIN / LLPINU67120WB1995PTC070094
Company No.070094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ruby Ratan Lefin Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2013-08-13 | DIN: 00287314
R
Director | Since 2019-06-03 | DIN: 08460063

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

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

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Financial Ratios of Ruby Ratan Lefin 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 Ruby Ratan Lefin 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

MSME Payment Delays by Ruby Ratan Lefin 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 Ruby Ratan Lefin 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 Ruby Ratan Lefin Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ruby Ratan Lefin Pvt Ltd?
The Corporate Identification Number (CIN) for Ruby Ratan Lefin Pvt Ltd is U67120WB1995PTC070094. 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 070094 as per MCA.
When was Ruby Ratan Lefin Pvt Ltd incorporated?
Ruby Ratan Lefin Pvt Ltd was incorporated 31 years 5 months ago on 28 Mar 1995.
Who are the current board members and directors of Ruby Ratan Lefin Pvt Ltd?
Ruby Ratan Lefin Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ruby Ratan Lefin Pvt Ltd?
Ruby Ratan Lefin 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 Ruby Ratan Lefin Pvt Ltd?
Ruby Ratan Lefin Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Ruby Ratan Lefin Pvt Ltd?
Ruby Ratan Lefin Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Ruby Ratan Lefin Pvt Ltd - is it listed or unlisted?
Ruby Ratan Lefin Pvt Ltd is a Unlisted company.
What is the current status of Ruby Ratan Lefin Pvt Ltd?
Ruby Ratan Lefin Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ruby Ratan Lefin Pvt Ltd associated with?
Ruby Ratan Lefin Pvt Ltd lists activity aligned with: Financial Services - Financial Brokerage - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ruby Ratan Lefin 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 Ruby Ratan Lefin 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.