RUCHI TRADES & HOLDINGS PVT LTD

Active    As on: 11 July, 2022    Update Info    Print    Share

OVERVIEW - RUCHI TRADES & HOLDINGS PVT LTD

Ruchi Trades & Holdings Pvt Ltd is an unlisted private company incorporated on 31 March, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.55 cr and the total paid-up capital is INR 1.54 cr.

The current status of Ruchi Trades & Holdings Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Ruchi Trades & Holdings Pvt Ltd, per our records, was held on 29 September, 2021.

Ruchi Trades & Holdings Pvt Ltd has six directors - Vijay Sirohia, Rakesh Sirohia, and others.

The Corporate Identification Number (CIN) of Ruchi Trades & Holdings Pvt Ltd is U51909WB1992PTC055029. The registered office of Ruchi Trades & Holdings Pvt Ltd is at 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RUCHI TRADES & HOLDINGS PVT LTD


CIN

U51909WB1992PTC055029

Incorporation Date / Age

31 March, 1992 / 32 yrs

Last Reported AGM Date

29 September, 2021


Authorized Capital

INR 155.0 Lacs

Paidup Capital

INR 153.58 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR
SUITE NO. 12, BHOWANIPORE
KOLKATA
Kolkata - 700020
West Bengal - India


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RUCHI TRADES & HOLDINGS PVT LTD - Registration Details
CINU51909WB1992PTC055029
Incorporation Date / Age31 March, 1992 / 32 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 155.0 Lacs
Paidup CapitalINR 153.58 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE KOLKATA Kolkata - 700020 West Bengal - India

FINANCIAL HIGHLIGHTS - RUCHI TRADES & HOLDINGS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RUCHI TRADES & HOLDINGS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RUCHI TRADES & HOLDINGS PVT LTD

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Vijay Sirohia who was appointed on 29 September, 1996. Vijay Sirohia has been on the board for more than 27 years. The most recently appointed director is Rajesh Sirohia, who was appointed on 18 December, 2019.


Jitendra Sirohia has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAY SIROHIA Director 29 September, 1996 Other directorships - SHREE TULSI PACKAGING PVT LTD,  NIRMALA TIE-UP PRIVATE LIMITED,  NARENDRAPUR TEA COMPANY PVT LTD,  GCS CHEMICALS PVT. LTD.,  SIROHIA FINVEST COMPANY PRIVATE LIMITED.,  H T C TRADING PVT. LTD.,  SIROHIA PROPERTIES & TRADING CO PVT LTD,  RICKY CREDIT COMPANY PVT. LTD.,  DHULLIE TEA PLANTATIONS PRIVATE LIMITED,  ASOM PROPERTIES PRIVATE LIMITED,  SONAJULI PLANTATIONS PRIVATE LIMITED, 
RAKESH SIROHIA Director 23 November, 2019 Other directorships - SHREE TULSI PACKAGING PVT LTD,  AAYRA NIRMAN PRIVATE LIMITED,  SANGITA FISCAL SERVICES PVT. LTD.,  RLS PROPERTIES PRIVATE LIMITED,  RIDHIMA HOLDINGS PVT LTD,  MAHESHPUR TEA & INDUSTRIES PVT LTD,  RAJAT VYAPAAR PRIVATE LIMITED,  TINKHARIA TEA PRIVATE LIMITED,  GCS CHEMICALS PVT. LTD.,  RICKY CREDIT COMPANY PVT. LTD.,  SIROHIA & SONS LTD.,  ANITA TRADING CO LTD,  DHULLIE TEA PLANTATIONS PRIVATE LIMITED,  SUDHIR CREDIT PVT. LTD.,  KAMALA VYAPAAR PRIVATE LIMITED,  SONAJULI PLANTATIONS PRIVATE LIMITED, 
JITENDRA SIROHIA Director 01 November, 2017 Other directorships - TPP THE PARTY PEOPLE LLP,  ILW INDIAN LUXURY WEDDING LLP,  SANGITA FISCAL SERVICES PVT. LTD.,  DIBRUDARRANG TEA PRIVATE LIMITED,  CHAIWALI FOODS TRADING PRIVATE LIMITED,  NARENDRAPUR TEA COMPANY PVT LTD,  TINKHARIA TEA PRIVATE LIMITED,  H T C TRADING PVT. LTD.,  NAVNITA TRADEFIN PVT. LTD.,  SIROHIA & SONS LTD.,  ANITA TRADING CO LTD,  GROWTH IS LIFE FOUNDATION,  DHULLIE TEA PLANTATIONS PRIVATE LIMITED,  P & M DISTRIBUTION PRIVATE LIMITED,  HOPPING TRAVELLING PEOPLE LLP,  SUDHIR CREDIT PVT. LTD.,  SONAJULI PLANTATIONS PRIVATE LIMITED, 
ROHAN SIROHIA Director 01 June, 2007 Other directorships - JITENDRA VYAPAAR PRIVATE LIMITED,  RUTTONPORE TEA CO.PVT LTD,  TINKHARIA TEA PRIVATE LIMITED,  GCS CHEMICALS PVT. LTD.,  SIROHIA FINVEST COMPANY PRIVATE LIMITED.,  MEKHLIPARA TEA CO LTD,  DHULLIE TEA PLANTATIONS PRIVATE LIMITED,  P & M DISTRIBUTION PRIVATE LIMITED,  SILVER LEAF TEA PRIVATE LIMITED,  SONAJULI PLANTATIONS PRIVATE LIMITED, 
RAJESH SIROHIA Director 18 December, 2019 Other directorships - AAYRA NIRMAN PRIVATE LIMITED,  JITENDRA VYAPAAR PRIVATE LIMITED,  RLS PROPERTIES PRIVATE LIMITED,  RIDHIMA HOLDINGS PVT LTD,  MAHESHPUR TEA & INDUSTRIES PVT LTD,  RAJAT VYAPAAR PRIVATE LIMITED,  TINKHARIA TEA PRIVATE LIMITED,  SIROHIA FINVEST COMPANY PRIVATE LIMITED.,  MEKHLIPARA TEA CO LTD,  RICKY CREDIT COMPANY PVT. LTD.,  SIROHIA & SONS LTD.,  DHULLIE TEA PLANTATIONS PRIVATE LIMITED,  SILVER LEAF TEA PRIVATE LIMITED,  ASOM PROPERTIES PRIVATE LIMITED,  KAMALA VYAPAAR PRIVATE LIMITED,  SONAJULI PLANTATIONS PRIVATE LIMITED, 
DIPIKA SIROHIA Director 01 June, 2007 Other directorships - TINKHARIA TEA PRIVATE LIMITED,  SIROHIA PROPERTIES & TRADING CO PVT LTD,  SIROHIA & SONS LTD.,  ANITA TRADING CO LTD, 
NAME DESIGNATION APPOINTMENT DATE
VIJAY SIROHIA Director 29 September, 1996 View other directorships
RAKESH SIROHIA Director 23 November, 2019 View other directorships
JITENDRA SIROHIA Director 01 November, 2017 View other directorships
ROHAN SIROHIA Director 01 June, 2007 View other directorships
RAJESH SIROHIA Director 18 December, 2019 View other directorships
DIPIKA SIROHIA Director 01 June, 2007 View other directorships
29 September, 1996

VIJAY SIROHIA

Director

01 June, 2007

ROHAN SIROHIA

Director

01 June, 2007

DIPIKA SIROHIA

Director

01 November, 2017

JITENDRA SIROHIA

Director

23 November, 2019

RAKESH SIROHIA

Director

18 December, 2019

RAJESH SIROHIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TOMRA SORTING INDIA PRIVATE LIMITED It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 1.54 cr.
2014 Karnataka 1.54 cr Buy financial reports
GOLDEN STAR CAPITAL TECH LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.54 cr.
1980 Maharashtra 1.54 cr Buy financial reports
POPULAR SUPPLIERS PVT LTD It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.53 cr.
1996 Maharashtra 1.53 cr Buy financial reports
AAINA ENGINEERING PVT..LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.53 cr.
1995 West Bengal 1.53 cr Buy financial reports
MIDPOINT MARKETING PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.53 cr.
1994 West Bengal 1.53 cr Buy financial reports
S & M INDUSTRIAL VALVES LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 1.54 cr.
2009 West Bengal 1.54 cr Buy financial reports
SHANKAR SAREE STORE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.54 cr.
1997 West Bengal 1.54 cr Buy financial reports
ANGLES TRADING PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.54 cr.
1995 West Bengal 1.54 cr Buy financial reports
SAMAY TRADERS PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.53 cr.
2008 West Bengal 1.53 cr Buy financial reports
PROCTON ENTERPRISES PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.54 cr.
1993 West Bengal 1.54 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RUCHI TRADES & HOLDINGS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of RUCHI TRADES & HOLDINGS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RUCHI TRADES & HOLDINGS PVT LTD

  • What is the Incorporation date of RUCHI TRADES & HOLDINGS PVT LTD?

    The Incorporation Date of RUCHI TRADES & HOLDINGS PVT LTD is 31 March, 1992.

  • What is authorized share capital of RUCHI TRADES & HOLDINGS PVT LTD?

    The authorized share capital of RUCHI TRADES & HOLDINGS PVT LTD is INR 155.0 Lacs.

  • What is the paid-up capital of RUCHI TRADES & HOLDINGS PVT LTD?

    The paid up capital of the RUCHI TRADES & HOLDINGS PVT LTD is INR 153.58 Lacs.

  • What is the registered address of RUCHI TRADES & HOLDINGS PVT LTD?

    The registered address of RUCHI TRADES & HOLDINGS PVT LTD is 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR
    SUITE NO. 12, BHOWANIPORE
    KOLKATA
    Kolkata - 700020
    West Bengal - India.

  • What is the CIN number of RUCHI TRADES & HOLDINGS PVT LTD?

    The CIN number of RUCHI TRADES & HOLDINGS PVT LTD is U51909WB1992PTC055029.

  • Who are the directors of RUCHI TRADES & HOLDINGS PVT LTD?

    Ruchi Trades & Holdings Pvt Ltd has six directors - Vijay Sirohia, Rakesh Sirohia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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