Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RKB TRADE INDIA PRIVATE LIMITED
CIN: U74999OR2013PTC016575 As on: 2026-07-13
RKB TRADE INDIA PRIVATE LIMITED (CIN: U74999OR2013PTC016575) is a Private company incorporated on 26 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.RKB TRADE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RKB TRADE INDIA PRIVATE LIMITED are RAMESH KUMAR BEHURIA, and SANTI LATA ROUT.
RKB TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2013PTC016575 and its registration number is 16575. Users may contact RKB TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RKB TRADE INDIA PRIVATE LIMITED is PLOT NO-629/1161 CONTRACTORS COLONY , JODA, Orissa, India - 758034.
Current status of RKB TRADE INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RKB TRADE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RKB TRADE INDIA
Purchase full report of RKB TRADE INDIA
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 RKB TRADE INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RKB TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02258439 | RAMESH KUMAR BEHURIA | Director | 2013-02-26 |
| 02258543 | SANTI LATA ROUT | Director | 2013-02-26 |
Past Directors & Key Managerial Personnel of RKB TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR BEHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BB MINES LLP | AAA-7535 | Designated Partner | 2012-01-05 | Ongoing |
| MAA SAMALESWARI IRON & STEEL COMPANY PRIVATE LIMITED | U27310OR2008PTC010176 | Director | 2008-07-16 | Ongoing |
| SWARAJYA BUIL-TECH PRIVATE LIMITED | U45201OR1995PTC003942 | Director | - | 2009-06-26 |
| BHAROSA BUILDERS PRIVATE LIMITED | U45201OR2010PTC012823 | Director | 2014-09-17 | Ongoing |
| BHAROSA BUILDERS PRIVATE LIMITED | U45201OR2010PTC012823 | Director | - | 2013-09-21 |
| R.K.RESIDENCY PRIVATE LIMITED | U55101OR2012PTC014870 | Director | - | 2013-09-21 |
| PRIMA FOODS PRIVATE LIMITED | U55101OR2013PTC016649 | Managing Director | - | 2014-03-20 |
| MINERALS LAB SERVICES PRIVATE LIMITED | U74220OR2011PTC013151 | Director | - | 2011-03-08 |
Other Directorships of SANTI LATA ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SAMALESWARI IRON & STEEL COMPANY PRIVATE LIMITED | U27310OR2008PTC010176 | Director | 2008-07-16 | Ongoing |
| SWARAJYA BUIL-TECH PRIVATE LIMITED | U45201OR1995PTC003942 | Director | - | 2009-06-26 |
| R.K.RESIDENCY PRIVATE LIMITED | U55101OR2012PTC014870 | Director | 2012-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400OR2019PTC031575 | GOURAV ENGINEERING & SUPPLY PRIVATE LIMITED | PLOT NO-1186/1440, UNIT NO-3 NEAR RELIANCE PETROL PUMP , JODA, Orissa, India - 758034 |
| AAY-8582 | MOHAMMAD NOMAN ENGINEERING WORKS LLP | PLOT NO.621/1045, AT POST BANSPANI BANSPANI, JODA JODA, Orissa, India - 758034 |
| ACQ-1996 | NEELACHAKRA VYAPAR LLP | Plot No 285, Khata No 131,Village- Joda unit no5,Barbil,Kendujhar,Orissa,India-758034 |
| U52100OR2014PTC018268 | KHAN SUPER BAZAR PRIVATE LIMITED | AT- PLOT NO.-83, UNIT-2, 2ND FLOOR, MOHANTY MARKET COMPLEX, JODA BUS STAND , JODA, Orissa, India - 758034 |
| U15312OR2010PTC011492 | PURUSOTTAM FOOD PRODUCTS PRIVATE LIMITED | PLOT NO - 501/1034, BANSHAPANI , JODA, Orissa, India - 758034 |
| U45101OR2018PTC028729 | CENOTAPH ENGINEERING PRIVATE LIMITED | Plot No- 279/2287 Infront of SBI , JODA, Orissa, India - 758034 |
| U29305OR2016OPC025653 | AMICOMS SPARE PARTS (OPC) PRIVATE LIMITED | Plot No 239, Back Side Of Petrol Pump, , Joda, Orissa, India - 758034 |
| U74120OR2007PTC028767 | ARC INVESTMENT CONSULTANTS PRIVATE LIMITED | PLOT NO. 172/1432, MAHAVIR CHOWK, BANSPANI ROAD, , JODA, Orissa, India - 758034 |
| U13100OR2004PTC007922 | SHIVPARVATI ENTERPRISES PRIVATE LIMITED | PLOT NO - 1460 / 1999 BANEIKALA (AZAD BASTI), JODA , KEONJHAR, Orissa, India - 758034 |
| U10612OR2014PTC017922 | MANISHANKAR MINERALS PRIVATE LIMITED | FLAT NO. 2E, 3RD FLOOR, SINGHANIA TOWER, UNIT NO. 3, KAMARJODA, P.S. JODA,,JODA,Keonjhar,Orissa,758034-India |
| U60230OR2015PTC019186 | SWABHIMAN TRANSPORT PRIVATE LIMITED | GOPI MOHANTY COLONY,6C JODA HIGH SCHOOL (GOVT) , JODA, Orissa, India - 758034 |
| U79110OR2008PTC009990 | BAJWA INFRASTRUCTURE PRIVATE LIMITED | SINGHANIA APARTMENT, FLAT NO. 101, 1st FLOOR, JODA BUMBARI ROAD, KEONJHAR,JODA,Orissa,758034-India |
| U13100OR2011PTC014716 | GOUTAM ORES & CONSTRUCTION PRIVATE LIMITED | QRS NO. 5, TRIPATHY COMPLEX , JODA, Orissa, India - 758034 |
| ACP-3889 | RAMANPOLY INDUSTRIES LLP | JODA HIGH SCHOOL COLONY,JODA,Ward 9,Barbil,Kendujhar,Orissa,India-758034 |
| U55101OD2025PTC047960 | KALBIN INTERNATIONAL PRIVATE LIMITED | Plot No. 131/1480,Khata No. 174/313,Barbil,Kendujhar,Orissa,758034-India |
| U13100OR2010PTC011962 | ALLIGATOR MINES & MINERALS PRIVATE LIMIT ED | KHATA NO.224/225, BANEIKALA VILLAGE (HUDISAHI), KEONJHAR DISTRICT, , JODA, Orissa, India - 758034 |
| U85500OD2025PTC048474 | NC SQUAREE ED TECH PRIVATE LIMITED | KHATA NO 224/844 PLOT NO,36/2549 MOUZA BANEIKALA,Barbil,Kendujhar,Orissa,758034-India |
| U13100OR2008PTC010099 | BS MINING CORPORATION PRIVATE LIMITED | JODA BASTI JODA , JODA, Orissa, India - 758034 |
| U60230OR2009PTC011358 | MAA DURGA LOGISTIC PRIVATE LIMITED | AT-ROUT MARKET COMPLEX, NEAR STATE BANK OF INDIA, PO-JODA, , JODA, Orissa, India - 758034 |
| ACN-8661 | BHAWANI AGRO PRODUCT LLP | Plot No 172/1432,Kamarjoda, Unit 3,Barbil,Kendujhar,Orissa,India-758034 |
| U46909OR2022PTC038978 | KHETAN TELECOMMUNICATIONS PRIVATE LIMITED | 203, Singhania Tower Banspani Road, Ward No.09, Joda,kendujhar,Keonjhar,Orissa,758034-India |
| U27200OR2022PTC041037 | QUAINT MINERALS PRIVATE LIMITED | WARD NO-11, STATION ROAD, NEW COLONY NEAR RATHORE SAWMILL , BARBIL, Orissa, India - 758034 |
| ACT-5003 | AAYUSH MINING AND INFRA LLP | 101 224-38 NEAR PILLAR NO,15 JODA BARBIL MAIN ROAD,Barbil,Kendujhar,Orissa,India-758034 |
| U13100OR2007PTC009331 | MAA MANSA MINING PRIVATE LIMITED | BONEIKELA JODA,KEONJHAR , JODA, Orissa, India - 758034 |
| U13100OR2009PTC010667 | ABHISEK MINERALS PRIVATE LIMITED | AT SAHEED NAGAR PO JODA , JODA, Orissa, India - 758034 |
| U74200OR2011PTC013995 | SAMIR TECHNO ENGINEERS PRIVATE LIMITED | BACHU HATTING, JODA DISTRICT- KEONJHAR , JODA, Orissa, India - 758034 |
| U13100OR2010PTC011871 | DIVYA JYOTI MINERALS CO PRIVATE LIMITED | AMAR SHAKTI BHAWAN NEAR SHIV TEMPLE, JODA , JODA, Orissa, India - 758034 |
| U13209OR2008PTC010043 | BAITARANI MINING PRIVATE LIMITED | JODA BASTI NEAR H/O SURESH AGARWALLA , JODA, Orissa, India - 758034 |
| U13100OR2010PTC012334 | MS (ODISHA) SYNDICATE PRIVATE LIMITED | NEAR KAMARJODA GOVT. HOSPITAL BANSPANI ROAD, PO : JODA , JODA, Orissa, India - 758034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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