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RAPPORT TRADING LTD

CIN: L51100GJ1983PLC006308 As on: 2026-07-13

RAPPORT TRADING LTD (CIN: L51100GJ1983PLC006308) is a Public company incorporated on 20 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

RAPPORT TRADING LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAPPORT TRADING LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of RAPPORT TRADING LTD are AMRITLAL GULABCHAND JAIN, PATSY HYGINUS KINNY, and GITA CHETTRI.

RAPPORT TRADING LTD's Corporate Identification Number (CIN) is L51100GJ1983PLC006308 and its registration number is 6308. Users may contact RAPPORT TRADING LTD on its Email address - [email protected]. Registered address of RAPPORT TRADING LTD is 183, MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015.

Current status of RAPPORT TRADING LTD 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 RAPPORT TRADING 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 RAPPORT TRADING 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 RAPPORT TRADING
DIN Director Name Designation Appointment Date
00591667 AMRITLAL GULABCHAND JAIN Additional Director 2014-06-25
06852869 PATSY HYGINUS KINNY Additional Director 2014-06-10
07542543 GITA CHETTRI Director 2016-06-30
Past Directors & Key Managerial Personnel of RAPPORT TRADING
DIN Director Name Designation Appointment Date Cessation
00008932 HIMANSHU JASVANTLAL SHAH Director - 2015-03-09
00042482 ASHOK HIRALAL SHAH Additional Director - 2014-06-24
00311920 JITENDRA RATANCHAND SHAH Director - 2015-03-09
00591706 RITESH AMRITLAL JAIN Additional Director - 2015-02-05
01587906 MAHESHBHAI CHINUBHAI SHAH Additional Director - 2015-03-09
02194652 VIJAY CHANDULAL SHAH Director - 2015-03-09
06866195 PRASHANT VIJAY PAWAR Additional Director - 2016-07-02
Other Directorships of HIMANSHU JASVANTLAL SHAH
Other Directorships of ASHOK HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-06-01
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2012-05-23
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2014-06-24
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2009-11-02
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2012-08-31
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Director - 2012-04-30
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2016-08-03
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2014-12-03
AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2019-07-16
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Additional Director - 2020-02-13
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Beneficial Owner - 2020-02-13
HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2009-04-13
CORPORATE SPACE MANAGERS PRIVATE LIMITED U45500GJ2008PTC054286 Director - 2009-04-13
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Additional Director - 2009-05-18
OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Additional Director - 2009-05-18
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Additional Director - 2009-05-18
AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2009-04-15
SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director - 2014-11-10
NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
CORPORATE SHARES REGISTRY PRIVATE LIMITE D U67120GJ2008PTC054023 Director - 2010-02-10
CORPORATE STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC054086 Director - 2009-04-15
CORPORATE COMMODITY BROKERS PRIVATE LIMI TED U67190GJ2008PTC053940 Director - 2009-05-11
SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
SHAH AND SONS PROPON PRIVATE LIMITED U70100GJ2009PTC056050 Director - 2009-04-10
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director - 2017-01-10
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-10-16
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2010-10-15
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Managing Director - 2011-07-31
Other Directorships of JITENDRA RATANCHAND SHAH
Other Directorships of AMRITLAL GULABCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director 2014-06-25 Ongoing
LEELA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165550 Director 2006-11-15 Ongoing
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director 2010-02-04 Ongoing
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2012-01-28
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Director - 2013-10-03
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Managing Director 2013-10-03 Ongoing
PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Director - 2008-12-31
RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2012-01-28
Other Directorships of RITESH AMRITLAL JAIN
Other Directorships of MAHESHBHAI CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MARDIA POWER LIMITED U15119GJ1995PLC026009 Director 2001-02-01 Ongoing
PLANET INTERNATIONAL TRADES LIMITED U23209GJ1990PLC014702 Director 2000-10-04 Ongoing
LILY ENTERPRISES PRIVATE LIMITED U51100GJ1985PTC008217 Director - 2016-11-23
TINA MARKETING PRIVATE LIMITED U51100GJ1989PTC012470 Director - 2016-12-05
AAKAR LEASING AND FINANCIAL SERVICES LIMITED U65910GJ1984PLC007512 Director - 2016-12-05
MARDIA SECURITIES LIMITED U67120GJ1994PLC023787 Additional Director - 2016-12-10
Other Directorships of VIJAY CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
MARDIA POWER LIMITED U15119GJ1995PLC026009 Director 2006-04-04 Ongoing
LILY ENTERPRISES PRIVATE LIMITED U51100GJ1985PTC008217 Director - 2016-11-15
AAKAR LEASING AND FINANCIAL SERVICES LIMITED U65910GJ1984PLC007512 Director - 2016-11-15
MADHU MERCANTILES PRIVATE LIMITED U65990GJ1989PTC012472 Director 2006-04-04 Ongoing
SHAH VADODARIA INDUSTRIAL ESTATE PRIVATE LIMITED U74999MH1980PTC022992 Director 2006-06-22 Ongoing
Other Directorships of PATSY HYGINUS KINNY
Company Name CIN Designation Appointment Date Cessation
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director 2014-06-10 Ongoing
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Additional Director - 2014-09-02
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Director 2014-09-02 Ongoing
Other Directorships of PRASHANT VIJAY PAWAR
Company Name CIN Designation Appointment Date Cessation
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2016-07-02
JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2016-11-18
RAJESHWAR EXPORTS PRIVATE LIMITED U63090MH2013PTC243023 Director 2014-05-13 Ongoing
Other Directorships of GITA CHETTRI
Company Name CIN Designation Appointment Date Cessation
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Director 2016-06-30 Ongoing
FAITH TRADING AND EXPORT PRIVATE LIMITED U74900MH2016PTC273508 Director - 2016-11-03

CIN Company Name Company Address
U67120GJ1994PLC023787 MARDIA SECURITIES LIMITED 183,MANEKBAG SOCIETY,OPP.MANEKBAG OCTROI NAKA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U23209GJ1990PLC014702 PLANET INTERNATIONAL TRADES LIMITED 183,MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U51100GJ1985PTC008217 LILY ENTERPRISES PRIVATE LIMITED 183,MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65990GJ1989PTC012472 MADHU MERCANTILES PRIVATE LIMITED 183,MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65910GJ1984PLC007512 AAKAR LEASING AND FINANCIAL SERVICES LIMITED 183,MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74999GJ2022PTC133191 SSP SUPERSPECIALITY EYE CARE PRIVATE LIMITED PLOT NO.-105,MANEKBAG SOCIETY B/H. MANEKBAG HALL, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India
AAF-4397 MANI FINTRADE LLP 274, Manekbag Society, Lane No. 22, Opp. Manekbag Hall, Ambawadi, Ahmedabad, Gujarat, India - 380015
AAW-7972 GUJARAT CERTIFICATION AND ENGINEERING SE RVICES LLP 128, MANEKBAG SOCIETY, B/H MANEKBAG HALL, NEHRUNAGAR CROSS ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015
U45201GJ2010PTC060785 GREEN OPULENCE INFRACON PRIVATE LIMITED 32, MITHILA SOCIETY, OPPOSITE SHREYAS FOUNDATION NR. MANEKBAG SOCIETY, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U55101GJ2010PTC060796 GREEN OPULENCE RESORTS PRIVATE LIMITED 32, MITHILA SOCIETY, OPPOSITE SHREYAS FOUNDATION NR. MANEKBAG SOCIETY, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
L51100GJ1984PLC007506 MALLI ENTERPRISES LIMITED 183, MANEKBAUG SOCIETY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U21099GJ2019PTC110681 PALAKSHREE PAPER MILLS PRIVATE LIMITED 89,Manekbag Society, Surendra Mangaldas Road,Ambawadi , AHMEDABAD, Gujarat, India - 380015
U45201GJ2005PTC097102 RAM JI DEVELOPERS PRIVATE LIMITED 183, MANEKBAUG SOCIETY, LANE NO. 15 AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74899GJ2006PTC097279 ENDEAVOUR DEVELOPERS PRIVATE LIMITED 183, MANEKBAUG SOCIETY, LANE NO. 15 AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74899GJ2006PTC097281 EXCLUSIVE DWELLIING PRIVATE LIMITED 183, MANEKBAUG SOCIETY, LANE NO. 15 AMBAWADI , AHMEDABAD, Gujarat, India - 380015
AAM-6805 SHARANAM SOLITAIRE LLP S.F- 42, TAPOVAN SOCIETY, NR MANEKBAG HALL, AMBAWADI AHMEDABAD, Gujarat, India - 380015
AAO-7736 IDESIRE COMMUNICATIONS LLP S.F. - 42, TAPOVAN SOCIETY, NR. MANEKBAG HALL AMBAWADI AHMEDABAD, Gujarat, India - 380015
U72200GJ2015PTC083741 BONHILLS TECHNE PRIVATE LIMITED R H No 31, Raw House No 2, Nr Manekbag Society, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U74999GJ2012PTC071409 FUTURE DIGITAL TECHNOLOGIES PRIVATE LIMITED 45 TAPOVAN SOCIETY NR. MANEKBAG HALL B/H BANK OF BARODA AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U41001GJ2008PTC055031 AYAANA COMTRADE PRIVATE LIMITED FLAT NO.3, NOOPUR APARTMENT, 133, AZAD SOCIETY, OPP.AZAD SOCIETY BUS STOP GALI, AMBAWADI,,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
U27109GJ1991PLC015036 ADITI EARTH SUSTAINABILITY LIMITED 358, Saraswatinagar society, Azad Society Road, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U34300GJ2021PTC123830 SAFEX MECH MARVELS INDUSTRIES PRIVATE LIMITED 125, TAPIVAN SOCIETY, NR. MANEKBAUG SOCIETY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
ACK-6742 INDI GOURMET FOODS LLP PLOT 160 MANEKBAG SOCIETY,B/H MANEKBAG HALL, AMBAVADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U72200GJ2010PTC063043 A TO Z INFOTECH PRIVATE LIMITED 15-A, HIMMATLAL PARK SOCIETY NR.AZAD SOCIETY, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U25200GJ2007PTC051466 KEDARNATH PLASTICS PRIVATE LIMITED 10, NEW ALKAPURI SOCIETY, OPP. TEENMURTI SOCIETY, GULBAI TEKRA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U17290GJ2005PTC045824 KRUSHNA CASUAL WEARS PRIVATE LIMITED 204 MURLIDHAR COMPLEXOPP SNEHKUNJ SOCIETY S M ROAD , AMBAWADI AHMEDABAD, Gujarat, India - 380015
ACI-9051 OMNIBUS INVESTMENT ADVISORS LLP B. No.4 Himmatlal Park Society,Nr.Azad Society, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,India-380015
AAE-3394 SORT INFOTECH LLP 27, Prakruti Kunj Society, Opp. Sweethome Society, Shreyas Foundation Road, Ambawadi, Manekbaug, AHMEDABAD, Gujarat, India - 380015
AAD-3842 SAMIP INFRACON LLP 11,LOVE KUSH CO-OPERATING SOCIETY LTD. B/H.YOGASHRAM SOCIETY, MANEKBAG AHMEDABAD, Gujarat, India - 380015

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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