RSB TRADEFIN PVT LTD (CIN: U14101WB1996PTC080583) is a Private company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4346000.00.
RSB TRADEFIN PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RSB TRADEFIN PVT LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RSB TRADEFIN PVT LTD are NARAYAN TIBREWAL, and RAMESH CHANDRA TIBREWAL.
RSB TRADEFIN PVT LTD's Corporate Identification Number (CIN) is U14101WB1996PTC080583 and its registration number is 80583. Users may contact RSB TRADEFIN PVT LTD on its Email address - [email protected]. Registered address of RSB TRADEFIN PVT LTD is RSB TRADEFIN PRIVATE LIMITED ROOM NO-1,3RD FLOOR,131,COTTON STREET,KO LKATA , KOLKATA, West Bengal, India - 700007.
Current status of RSB TRADEFIN PVT LTD is - Active.
| CIN | U14101WB1996PTC080583 |
| Name | RSB TRADEFIN PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 80583 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-07-24 |
| Age of Company | 28 years, 7 months, 19 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,346,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RSB TRADEFIN PVT LTD |
| U14101WB1996PTC080583 |
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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 RSB TRADEFIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809369 | NARAYAN TIBREWAL | Director | 2007-04-16 |
| 01826421 | RAMESH CHANDRA TIBREWAL | Director | 2003-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00797174 | VIJAY KUMAR AGARWAL | Director | - | 2007-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7064 | R. V. CREATION LLP | ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U17290WB2007PTC121121 | R.V.CREATION PRIVATE LIMITED | 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25199WB1998PLC086311 | BIHAR RAFFIA INDUSTRIES LIMITED | 132, COTTON STREET, ROOM NO.28,1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18100WB2012PTC171753 | NAVRANG FASHIONS PRIVATE LIMITED | 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U27209WB1983PTC036679 | KANODIA VYAPAR COMPANY PRIVATE LIMITED | 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007 |
| U17120WB2014PTC199689 | L.C. JAIN TEXTILES PRIVATE LIMITED | 1/1/1,MADHAB SETT LANE 3RD FLOOR,ROOM NO-9 , KOLKATA, West Bengal, India - 700007 |
| U22130WB2011PTC160861 | SARAFF ENTERTAINMENT PRIVATE LIMITED | 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007 |
| U15319WB1983PLC036436 | ELEPHANTA TRADE&COMMERCE LTD. | 149 COTTON STREET ROOM NO 123RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20219WB2019PTC230577 | INTIM LAMINATES PRIVATE LIMITED | 131 Cotton Street Ground Floor, Shop No.9 , KOLKATA, West Bengal, India - 700007 |
| AAK-6846 | SHIVMANGAL REALTORS LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6788 | GROWTH DISTRIBUTORS LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6800 | MODEL VINCOM LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6845 | SEABIRD PROMOTER LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6790 | ANJANAY BALA TOWER LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6814 | LEISURE BARTER LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6793 | RESTFUL VANIJYA LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6803 | NEELGAGAN BARTER LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6848 | TIME DEALERS LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6826 | REGENT VINTRADE LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-7043 | KHUSBOO APARTMENTS LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| AAK-6789 | MUSKAN KUTIR LLP | 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC106166 | ROHIT SAREES PRIVATE LIMITED | Room No. 16 3rd Floor, 80, Burtolla Street , Kolkata, West Bengal, India - 700007 |
| U18100WB2011PTC168705 | LOGIC PLAZZA PRIVATE LIMITED | 49/1 COTTON STREET, SARAF KATRA 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAO-4262 | SHARP BARTER LLP | 159, Rabindra Sarani, 3rd Floor, Room No. 3E-1, Kolkata, West Bengal, India - 700007 |
| AAO-8727 | BHUPATI DEALERS LLP | 159, Rabindra Sarani 3rd Floor, Room No. 3E-1 Kolkata, West Bengal, India - 700007 |
| AAM-3088 | HONOUR TRADECOMM LLP | 159, RABINDRA SARANI 3RD FLOOR, ROOM NO-3E-1 KOLKATA, West Bengal, India - 700007 |
| AAM-3177 | SAMUDRA TIE-UP LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007 |
| AAM-3281 | MANOBAL BARTER LLP | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007 |
| AAM-3094 | PRIDE VINTRADE LLP | 159, RABINDRA SARANI 3RD FLOOR, ROOM NO-3E-1 KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
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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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