Rupayan Traders Private Limited - Company overview

Rupayan Traders Private Limited is shown as "Dormant Under Section 455" in MCA records.

2008-08-26 Nagpur, Maharashtra Dormant Under Section 455 Unlisted Active Non-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 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.11 Lakh
AUTHORISED CAPITAL
28.50 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-08-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Rupayan 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Rupayan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rupayan Traders Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Mumbai on 26 August 2008 as a private limited company. The registered office is at H No 240 Ambazari Layout, Nagpur, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

It has two directors: Rohit Ashok Jaiswal and Dilip Prasad. Six former directors are on record; the most recent to leave was Tanmoy Ghosh in June 2017. Between them, the directors also sit on the boards of 34 other companies, including Bihari Distributors Private Limited and Aagam Vintrade Private Limited.

₹28.11 lakh of its ₹28.5 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H No 240 Ambazari Layout, Nagpur, Maharashtra - 440010
Legal NameRupayan Traders Private Limited
CIN / LLPINU51909MH2008PTC312684
Company No.312684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-26
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rohit Ashok Jaiswal
Additional Director | Since 2017-06-28 | DIN: 07519496
D
Dilip Prasad
Additional Director | Since 2017-02-21 | DIN: 07584559

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

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 activities100.00000000

Companies With Common Directors Of Rupayan Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bihari Distributors Private Limited 2 Shared Directors
Aagam Vintrade Private Limited 1 Shared Director
Aatreya Vinimay Private Limited 1 Shared Director
Abhijeet Cement Limited 1 Shared Director
Abhijeet Ferrotech Limited 1 Shared Director
Abhijeet Hazaribagh Toll Road Limited 1 Shared Director
Abhijeet Integrated Steel Limited 1 Shared Director
Abhijeet Meerut Karnal Toll Road Limited 1 Shared Director
Ananya Protech Private Limited 1 Shared Director
Aryavrat Vintrade Private Limited 1 Shared Director
Bonanza Vyapaar Private Limited 1 Shared Director
Budhil Vinimay Private Limited 1 Shared Director
Casecade Power Limited 1 Shared Director
Daulat Vanijya Private Limited 1 Shared Director
Divya Ventures Private Limited 1 Shared Director
Hanurang Projects Private Limited 1 Shared Director
Interstellar Buildcon Limited 1 Shared Director
Jalvayu Power Limited 1 Shared Director
Jld Cement Private Limited 1 Shared Director
Liberson Vanijya Pvt Ltd 1 Shared Director
Metrology Vyapaar Private Limited 1 Shared Director
Natural Vintrade Private Limited 1 Shared Director
Oxide Dealcom Private Limited 1 Shared Director
Parichay Infraprojects Limited 1 Shared Director
Saltlake Energy Private Limited 1 Shared Director
Saraswati Urja Limited 1 Shared Director
Sidhu Investments Private Limited 1 Shared Director
Snowfall Builders Private Limited 1 Shared Director
Splendor Merchants Private Limited 1 Shared Director
Sunfast Vyapaar Private Limited 1 Shared Director
Supreme Vintrade Private Limited 1 Shared Director
Tanya Enclave Private Limited 1 Shared Director
Vantage Suppliers Private Limited 1 Shared Director
Zen Vintrade Private Limited 1 Shared Director

Financial Ratios of Rupayan Traders Private Limited 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

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Rupayan 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

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MCA Filings & Documents of Rupayan 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Rupayan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rupayan Traders Private Limited?
MCA does not publish an "owner" field. Rupayan Traders Private Limited is run by its directors, Rohit Ashok Jaiswal and Dilip Prasad. 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 Rupayan Traders Private Limited?
Rupayan Traders Private Limited has two current directors: Rohit Ashok Jaiswal (since June 2017) and Dilip Prasad (since February 2017).
What is CIN of Rupayan Traders Private Limited?
The CIN of Rupayan Traders Private Limited is U51909MH2008PTC312684. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 312684 is its registration number.
When was Rupayan Traders Private Limited incorporated?
Rupayan Traders Private Limited was incorporated on 26 August 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Rupayan Traders Private Limited?
The registered office on MCA records is H No 240 Ambazari Layout, Nagpur, Maharashtra - 440010.
What is the current status of Rupayan Traders Private Limited?
MCA shows Rupayan Traders Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Rupayan Traders Private Limited?
You can post to its registered office at H No 240 Ambazari Layout, Nagpur, Maharashtra - 440010.
What industry or business activity is Rupayan Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Rupayan Traders Private Limited?
Paid-up capital is ₹28.11 lakh and authorised capital is ₹28.5 lakh, so about 99% of the authorised amount has been issued.
When did Rupayan Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Rupayan Traders Private Limited?
MCA shows no charges registered against Rupayan Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rupayan Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Tanmoy Ghosh (June 2017), Ajay Kumar Lahoti (September 2015) and Subhash Kumar Kejriwal (December 2013).
Which companies share directors with Rupayan Traders Private Limited?
34 companies share directors with Rupayan Traders Private Limited. Among them are Bihari Distributors Private Limited, Aagam Vintrade Private Limited, Aatreya Vinimay Private Limited and 31 more.
What is the net worth of Rupayan Traders Private Limited?
For FY 2017, the net worth of Rupayan Traders Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Rupayan Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rupayan Traders Private Limited - is it listed or unlisted?
Rupayan Traders 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 Rupayan Traders Private Limited?
Rupayan Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Rupayan Traders Private Limited?
MCA classifies Rupayan Traders Private Limited 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.