Rup Tradecom Pvt Ltd - Company overview

Rup Tradecom Pvt Ltd is an active private limited company registered with ROC Kolkata on 18 May 1994, more than 32 years ago.

1994-05-18 Chandannagar, West Bengal Active Unlisted Active 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 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -2815.5%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -2841.5%
FY 2022
NET WORTH
₹10–25 Cr
▼ -9.7%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -6.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.65 cr
AUTHORISED CAPITAL
2.66 cr
COMPANY AGE
32 Years 5 Months
since 1994-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 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 Rup Tradecom 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Rup Tradecom Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Rup Tradecom Pvt Ltd is an active private limited company registered with ROC Kolkata on 18 May 1994, more than 32 years ago. Its registered office is at C/O Aniruddha, Mondal, Swetpur Delhi Road, Chandannagar, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.

Its two current directors - Ramesh Kumar Somani and Hira Lal Rathi - were all appointed on 23 January 2013. Five former directors are on record; the most recent to leave was Itebrata Biswas in May 2014. Between them, the directors also sit on the boards of 24 other companies, including Dhrovv India Limited and Epitome Natural Resources Limited.

Authorised and paid-up capital are both ₹2.65 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location C/O Aniruddha, Mondal, Swetpur Delhi Road,, Chandannagar, West Bengal - 712138
Legal NameRup Tradecom Pvt Ltd
CIN / LLPINU51909WB1994PTC063250
Company No.063250
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-05-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ramesh Kumar Somani
Director | Since 2013-01-23 | DIN: 00032329
H
Hira Lal Rathi
Director | Since 2013-01-23 | DIN: 00300177

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

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–5 Cr ▼ -2815.5%
EBITDA Loss · ₹1–5 Cr ▼ -2841.5%
Net worth ₹10–25 Cr ▼ -9.7%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

Companies With Common Directors Of Rup Tradecom Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhrovv India Limited 2 Shared Directors
Epitome Natural Resources Limited 2 Shared Directors
Jetage Couriers Private Limited 2 Shared Directors
Macro Leafin Pvt Ltd 2 Shared Directors
Real Agro Tech Seeds Private Limited 2 Shared Directors
Saturn Energy And Natural Resources Limited 2 Shared Directors
Secure Traders Private Limited 2 Shared Directors
Shiv Hydrocarbon Services Limited 2 Shared Directors
Advantage Projects And Consultants Private Limited 1 Shared Director
Bee Tee Credit & Marketing Pvt Ltd 1 Shared Director
Berar Infrastructure Projects Private Limited 1 Shared Director
Dual Friends Engineering Entrepreneurs Private Limited 1 Shared Director
Ever Green Finvest Limited 1 Shared Director
Immaculate Oil Blocks Limited 1 Shared Director
Jsk Finvest Private Limited 1 Shared Director
Lyton Consultancy Pvt Ltd 1 Shared Director
Manhar Logistics Private Limited 1 Shared Director
Navami Infrastructures Private Limited 1 Shared Director
Neutral Engineers Limited 1 Shared Director
Om Shivay Real Estate Private Limited 1 Shared Director
Primex Computing Systems Private Limited 1 Shared Director
Profound Hydrocarbon Resources Limited 1 Shared Director
Pushpak Infratech Private Limited 1 Shared Director
Rohan Multitrade Private Limited 1 Shared Director

Financial Ratios of Rup Tradecom Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rup Tradecom Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Rup Tradecom Pvt Ltd 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

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MSME Payment Delays by Rup Tradecom 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

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MCA Filings & Documents of Rup Tradecom 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

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Frequently Asked Questions about Rup Tradecom Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rup Tradecom Pvt Ltd?
MCA does not publish an "owner" field. Rup Tradecom Pvt Ltd is run by its directors, Ramesh Kumar Somani and Hira Lal Rathi. 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 Rup Tradecom Pvt Ltd?
Rup Tradecom Pvt Ltd has two current directors: Ramesh Kumar Somani (since January 2013) and Hira Lal Rathi (since January 2013).
What is CIN of Rup Tradecom Pvt Ltd?
The CIN of Rup Tradecom Pvt Ltd is U51909WB1994PTC063250. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 063250 is its registration number.
When was Rup Tradecom Pvt Ltd incorporated?
Rup Tradecom Pvt Ltd was incorporated on 18 May 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Rup Tradecom Pvt Ltd?
The registered office on MCA records is C/O Aniruddha, Mondal, Swetpur Delhi Road, Chandannagar, West Bengal - 712138.
What is the current status of Rup Tradecom Pvt Ltd?
MCA shows Rup Tradecom Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rup Tradecom Pvt Ltd?
You can post to its registered office at C/O Aniruddha, Mondal, Swetpur Delhi Road, Chandannagar, West Bengal - 712138.
What industry or business activity is Rup Tradecom Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Rup Tradecom Pvt Ltd?
Both authorised and paid-up capital are ₹2.65 crore.
When did Rup Tradecom Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rup Tradecom Pvt Ltd?
MCA shows no charges registered against Rup Tradecom Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Rup Tradecom Pvt Ltd?
Yes, five former directors are on record. The most recent to leave were Itebrata Biswas (May 2014), Arihant Jain (May 2014) and Jyoti Bafna (April 2010).
Which companies share directors with Rup Tradecom Pvt Ltd?
24 companies share directors with Rup Tradecom Pvt Ltd. Among them are Dhrovv India Limited, Epitome Natural Resources Limited, Jetage Couriers Private Limited and 21 more.
What is the net worth of Rup Tradecom Pvt Ltd?
For FY 2022, the net worth of Rup Tradecom Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Rup Tradecom Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rup Tradecom Pvt Ltd - is it listed or unlisted?
Rup Tradecom Pvt Ltd 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 Rup Tradecom Pvt Ltd?
Rup Tradecom Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Rup Tradecom Pvt Ltd?
MCA classifies Rup Tradecom Pvt Ltd as: Private 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.