Ruby Tradelink Private Limited - Company overview

Ruby Tradelink Private Limited was incorporated on 30 August 2011 and is registered with ROC Cuttack.

2011-08-30 Bhubaneswar, Orissa Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹100–500 Cr
▲ 15.5%
FY 2025
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 11.6%
FY 2025
EBITDA
₹1–5 Cr
▲ 13.7%
FY 2025
NET WORTH
₹5–10 Cr
▲ 17.0%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▲ 11.1%
FY 2025
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
19.64 cr
PAID-UP CAPITAL
1.44 cr
AUTHORISED CAPITAL
1.82 cr
COMPANY AGE
15 Years 1 Months
since 2011-08-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-27 22:47:48
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
7.00 cr

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

Health scores for Ruby Tradelink 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • 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 Tradelink Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ruby Tradelink Private Limited was incorporated on 30 August 2011 and is registered with ROC Cuttack. It is an active private limited company, now about 15 years old. The registered office is at At- Plot No- 1410 New Forest Park, P.O- Bapuji Nagar, Bhubaneswar, Orissa.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Anurag Bhatta and Satabdi Samantarai. The longest-serving is Anurag Bhatta, on the board since 2011; the most recent to join is Satabdi Samantarai, appointed in May 2018. Two former directors are on record; the most recent to leave was Rhishav Nanda in May 2018.

₹1.44 crore of its ₹1.82 crore authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders, and five more have been paid off.

Consumer Electronics & Durables ••••••••
  • Location At- Plot No- 1410 New Forest Park, P.O- Bapuji Nagar, Bhubaneswar, Orissa - 751009
Legal NameRuby Tradelink Private Limited
CIN / LLPINU46524OR2011PTC014130
Company No.014130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2011-08-30 | DIN: 02506116
S
Director | Since 2018-05-25 | DIN: 03602178

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 15.5%
P&L ₹50 Lakh–1 Cr ▲ 11.6%
EBITDA ₹1–5 Cr ▲ 13.7%
Net worth ₹5–10 Cr ▲ 17.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ruby Tradelink Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 15.50 cr
State Bank Of India : 9.64 cr
Others : 7.50 cr
Open Charges: 1 Satisfied Charges: 5
Open 19.64 cr
Satisfied 7.00 cr
LenderAmountStatus
Others
Creation Date: 04 Sep 2024
1.50 cr Closed
Bank Of India
Creation Date: 16 Jul 2024
15.50 cr Open
Others
Creation Date: 05 Jul 2023
3.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ruby Tradelink Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ruby Tradelink Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ruby Tradelink 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

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Credit Ratings, Litigation & Regulatory Alerts for Ruby Tradelink Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Ruby Tradelink 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

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MCA Filings & Documents of Ruby Tradelink Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ruby Tradelink Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ruby Tradelink Private Limited?
MCA does not publish an "owner" field. Ruby Tradelink Private Limited is run by its directors, Anurag Bhatta and Satabdi Samantarai. 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 Ruby Tradelink Private Limited?
Ruby Tradelink Private Limited has two current directors: Anurag Bhatta (since August 2011) and Satabdi Samantarai (since May 2018).
What is CIN of Ruby Tradelink Private Limited?
The CIN of Ruby Tradelink Private Limited is U46524OR2011PTC014130. Reading it left to right: U means it is not listed, 46524 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014130 is its registration number.
When was Ruby Tradelink Private Limited incorporated?
Ruby Tradelink Private Limited was incorporated on 30 August 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Ruby Tradelink Private Limited?
The registered office on MCA records is At- Plot No- 1410 New Forest Park, P.O- Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What is the current status of Ruby Tradelink Private Limited?
MCA shows Ruby Tradelink Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ruby Tradelink Private Limited?
You can post to its registered office at At- Plot No- 1410 New Forest Park, P.O- Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What industry or business activity is Ruby Tradelink Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ruby Tradelink Private Limited?
Paid-up capital is ₹1.44 crore and authorised capital is ₹1.82 crore, so about 79% of the authorised amount has been issued.
When did Ruby Tradelink Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ruby Tradelink Private Limited?
One charge against Ruby Tradelink Private Limited is still open and five have been satisfied. Lenders named in the filings include Bank Of India and State Bank Of India.
Have any directors left Ruby Tradelink Private Limited?
Yes, two former directors are on record. The most recent to leave were Rhishav Nanda (May 2018) and Anupama Nanda (November 2014).
What is the turnover or revenue of Ruby Tradelink Private Limited?
Based on filed financial statements, the revenue of Ruby Tradelink Private Limited for FY 2025 was in the ₹100–500 Cr range. That is up 15.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ruby Tradelink Private Limited?
For FY 2025, the net worth of Ruby Tradelink Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Ruby Tradelink Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ruby Tradelink Private Limited - is it listed or unlisted?
Ruby Tradelink Private 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 Ruby Tradelink Private Limited?
Ruby Tradelink Private Limited is registered with ROC Cuttack.
What is the company classification of Ruby Tradelink Private Limited?
MCA classifies Ruby Tradelink Private Limited as: Private Limited Indian Non-Government Company.
Does Ruby Tradelink Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ruby Tradelink Private Limited.

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.