CIN |
|
|
Company Name |
RITESH TRADEFIN LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
57424 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 January 1993 |
|
Age of Company |
31 years, 3 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹59,917,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of RITESH TRADEFIN LTD
Email ID: [email protected]
Website: Click here to add.
Address:
21 HEMANT BASU SARANI R NO 42 KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00232785 |
Director |
10 August 1999 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00232817 |
Director |
08 January 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00232891 |
Director |
10 August 1999 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00233143 |
Director |
08 January 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
HGEPS5629J |
Company Secretary |
15 March 2019 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140WB2005PTC102459 |
KKFS ADVISORY SERVICES PRIVATE LIMITED | R NO 215 CENTRE POINT 21HEMANT BASU SARANI KOLKATA WB 700001 IN |
U51109WB2007PTC116758 |
ORCHID COMTRADE PRIVATE LIMITED | 21, HEMANT BASU SARANI 2nd Floor, R No:229 KOLKATA WB 700001 IN |
U51900WB2005PTC106065 |
RASIKA VANIJYA PRIVATE LIMITED | 21, HEMANT BASU SARANI 3RD FLOOR, R. NO.-317 KOLKATA WB 700001 IN |
U51909WB2007PTC116905 |
SALASAR COMTRADE PRIVATE LIMITED | 21, HEMANT BASU SARANI 2nd Floor, R No:229 KOLKATA WB 700001 IN |
U45400WB2007PTC117220 |
ASRA PROMOTERS PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, R. NO. 507 KOLKATA WB 700001 IN |
U63011WB1990PTC050495 |
IRC CARRIERS PVT LTD | 21 HEMANT BASU SARANI 2ND FLOOR, R.NO.213 KOLKATA WB 700001 IN |
U51109WB1995PTC073388 |
RAINBOW TRADERS PVT.LTD. | 21 HEMANT BASU SARANI 3RDFLOOR R NO 305 -7 HARE STREET KOLKATA WB 700001 IN |
U51109WB2007PTC120528 |
PEARL DEALERS PRIVATE LIMITED | 21, Hemant Basu Sarani, Center Point Building Unit No-412, 4th Floor Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN |
U31909WB2021PTC244297 |
CTC PRAEZISION TOOLS PRIVATE LIMITED | Room No. 322, Centre Point 21, Hemant Basu Sarani Kolkata Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10402224 |
2012-12-27 |
- |
- |
141,000,000 |
CENTRAL BANK OF INDIA |
|
10402227 |
2012-12-27 |
- |
- |
137,400,000 |
CENTRAL BANK OF INDIA |
|
10573974 |
2015-05-22 |
- |
2021-05-12 |
Movable property (not being pledge) |
1,715,000 |
SREI EQUIPMENT FINANCE LIMITED |
80010835 |
2001-04-27 |
2010-03-30 |
2014-08-21 |
75,000,000 |
WEST BENGAL FINANCIAL CORPORATION |
|
90252802 |
2001-04-27 |
2022-08-18 |
- |
246,900,000 |
Central Bank of India |
|
90254791 |
2005-12-01 |
- |
- |
Immovable property or any interest therein |
1,500,000 |
ICICI BANK LTD |
100202285 |
2018-08-18 |
- |
2022-11-21 |
8,991,000 |
AXIS BANK LIMITED |
|
100493135 |
2021-09-30 |
- |
- |
Motor Vehicle (Hypothecation) |
7,800,000 |
ICICI BANK LIMITED |
100625754 |
2022-07-29 |
- |
- |
1,680,198 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
RITESH TRADEFIN LTD |
DURGAPUR |
713210 |
PLOT NO.3513(P),LENIN SARANIKANJILAL AVENUEDURGAPURBURDWAN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250