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      RGP FINVEST PRIVATE LIMITED

      CIN: U65990WB2016PTC218194 As on: 2026-07-13
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      RGP FINVEST PRIVATE LIMITED (CIN: U65990WB2016PTC218194) is a Private company incorporated on 03 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 25625000.00.

      RGP FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RGP FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of RGP FINVEST PRIVATE LIMITED are RAM GOPAL PODDAR, and MEGHA PODDAR.

      RGP FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2016PTC218194 and its registration number is 218194. Users may contact RGP FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RGP FINVEST PRIVATE LIMITED is 29A, Weston Street 2nd Floor, Room No. B5 , Kolkata, West Bengal, India - 700012.

      Current status of RGP FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RGP FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RGP FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RGP FINVEST
      DIN Director Name Designation Appointment Date
      00335343 RAM GOPAL PODDAR Director 2016-11-03
      00414683 MEGHA PODDAR Director 2016-11-03
      Past Directors & Key Managerial Personnel of RGP FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAM GOPAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
      REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2018-11-22
      BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2017-09-08 Ongoing
      MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-02-13 Ongoing
      PAHARIMATA TREXIM PRIVATE LIMITED U17299WB2007PTC114957 Director - 2009-09-29
      SKG PAPER PRODUCTS PRIVATE LIMITED U21015WB2001PTC093113 Director 2017-03-25 Ongoing
      RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
      SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
      AMARJYOTI INFRASTRUCTURE PRIVATE LIMITED U32109WB1995PTC074012 Director - 2009-02-18
      JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2011-08-01
      GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
      REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director - 2018-10-09
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2010-03-31
      FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2008-02-25
      KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2009-01-15
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-05-26
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2008-11-25
      FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2008-05-06 Ongoing
      GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2008-07-31
      LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director - 2007-06-05
      RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
      BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
      SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-09-26
      SPADISH ADVISORY & SERVICES PRIVATE LIMITED U74110WB2013PTC196241 Director - 2016-02-15
      FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2011-03-10
      ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director - 2021-10-20
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-12
      Other Directorships of MEGHA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Designated Partner - 2018-02-01
      TARAPITH ENCLAVE LLP AAC-3901 Designated Partner 2014-06-20 Ongoing
      GANADHI DEVELOPERS LLP AAI-8512 Designated Partner 2017-03-16 Ongoing
      SALASAR INFRANIKETAN LLP AAI-8519 Designated Partner 2017-03-16 Ongoing
      BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2021-04-01 Ongoing
      RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
      SALASAR INFRANIKETAN PRIVATE LIMITED U45400WB2011PTC160776 Director - 2017-03-15
      RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2011-01-27
      SURAPATI VYAPAAR PRIVATE LIMITED U51109MP2005PTC047303 Director - 2008-01-22
      ROYAL BENGAL COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162536 Director 2011-05-12 Ongoing
      FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2010-09-18 Ongoing
      RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
      TARAPITH ENCLAVE PRIVATE LIMITED U70109WB2011PTC157809 Director 2011-01-21 Ongoing
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director 2016-03-28 Ongoing

      CIN Company Name Company Address
      U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
      ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      AAI-9824 BLUEVALLY VANIJYA LLP 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 KOLKATA, West Bengal, India - 700012
      AAG-4619 BISHWAL & COMPANY LLP 29A WESTON STREET 2ND FLOOR ROOM NO B9 KOLKATA, West Bengal, India - 700012
      AAF-8071 WESTON PROMOTERS LLP 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC079969 KISHANPURIA CONSULTANTS PVT LTD 29A WESTON STREET 2ND FLOOR ROOM NO.B 8 , KOLKATA, West Bengal, India - 700012
      U17200WB2002PTC094321 AGARWAL SPARES MANUFACTURER PRIVATE LIMITED 29A WESTON STREET 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
      U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      ACT-7257 ANIVARTI PROPERTY LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      ACL-2254 SUPERLITE VINTRADE LLP 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACS-9887 KHATWANGI PROPERTIES LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C5,Kolkata,Kolkata,West Bengal,India-700012
      ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      U46900WB2024PTC270425 NEOCARB TECHNOLOGY PRIVATE LIMITED 29A WESTON STREET,1ST FLOOR ROOM NO: A5/1,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
      U25201WB1996PTC079396 JKB POLYMERS PRIVATE LIMITED 50, WESTON STREET 2ND FLOOR, ROOM NO.- 201 , KOLKATA, West Bengal, India - 700012
      U10100WB2009PTC138853 TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-6304 ETERNITY DEALMARK LLP 29A WESTON STREET ROOM NO C53RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-7332 GREENVIEW DISTRIBUTORS LLP 29A WESTON STREET ROOM NO C53RD FLOOR KOLKATA, West Bengal, India - 700012
      U45209WB2007PTC120489 DURGA ENCLAVES PRIVATE LIMITED ROOM NO-204, 2ND FLOOR 50, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45201WB1988PTC045630 KHARAGPURIA BUILDERS PVT. LTD. 50, WESTON STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U51491WB1990PTC048735 UNIQUE BUSINESS PVT LTD 50, WESTON STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC115892 ARION COMMODITIES PRIVATE LIMITED 50, WESTON STREET, 2ND FLOOR, ROOM NO 204 , KOLKATA, West Bengal, India - 700012
      U68100WB2011PTC160920 SAYONARA BUILDCON PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO. B-7,,KOLKATA,West Bengal,700012-India
      U70101WB1990PTC048737 ECHO ELECTRONICS PVT LTD 50, WESTON STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U74990WB2009PTC138121 RAJ RAJESWARI METALS & MINERALS TRADERS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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