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Key Metrics
AUTHORISED CAPITAL
28.50 Lakh
PAID-UP CAPITAL
28.11 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-08-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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 17+ 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
Rupayan Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC312684). Business overview includes Trading (Specialty), incorporated on August 26, 2008 (18+ years old), headquartered in Nagpur, Maharashtra, India. The company is currently Dormant Under Section 455 with Active Non-Compliant compliance status.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location H No 240 Ambazari Layout, Nagpur, Maharashtra - 440010
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
Financial Performance of Rupayan Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Rupayan Traders Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Rupayan Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Rupayan Traders Private Limited
What is CIN of Rupayan Traders Private Limited?
The Corporate Identification Number (CIN) for Rupayan Traders Private Limited is U51909MH2008PTC312684. 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 312684 as per MCA.
When was Rupayan Traders Private Limited incorporated?
Rupayan Traders Private Limited was incorporated 17 years 10 months ago on 26 Aug 2008.
What is paid-up capital and authorised share capital of Rupayan Traders Private Limited?
The paid-up capital of Rupayan Traders Private Limited is ₹ 2,811,000.00 and authorised share capital is ₹ 2,850,000.00.
Who are the current board members and directors of Rupayan Traders Private Limited?
Rupayan 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 Rupayan Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Rupayan Traders Private Limited is H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010, India.
What is the ROC code of Rupayan Traders Private Limited?
Rupayan Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Rupayan Traders Private Limited?
Rupayan Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Rupayan Traders Private Limited - is it listed or unlisted?
Rupayan Traders Private Limited is a Unlisted company.
What is the current status of Rupayan Traders Private Limited?
Rupayan Traders Private Limited is currently Dormant Under Section 455 and registered in Nagpur, Maharashtra, India.
What industry or business activity is Rupayan Traders Private Limited associated with?
Rupayan Traders Private Limited lists activity aligned with: Trading - Specialty - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rupayan 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 Rupayan 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.
