• Company Information
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      RBG TRADING CORPORATION PRIVATE LIMITED

      CIN: U51909KL2008PTC021636
      Purchase Report

      RBG TRADING CORPORATION PRIVATE LIMITED (CIN: U51909KL2008PTC021636) is a Private company incorporated on 02 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 19900000.00.

      RBG TRADING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RBG TRADING CORPORATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RBG TRADING CORPORATION PRIVATE LIMITED are SULOCHANA GUPTA, GUPTA MINAKSHI MAHESHKUMAR, and MAHESH KUMAR GUPTA.

      RBG TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2008PTC021636 and its registration number is 21636. Users may contact RBG TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBG TRADING CORPORATION PRIVATE LIMITED is NO. 6 / 93, JEW TOWN MATTENCHERRY P.O , KOCHI, Kerala, India - 682002.

      Current status of RBG TRADING CORPORATION 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 RBG TRADING CORPORATION 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 RBG TRADING CORPORATION 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 RBG TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      02233110 SULOCHANA GUPTA Director 2022-03-16
      07529649 GUPTA MINAKSHI MAHESHKUMAR Director 2022-04-09
      00722536 MAHESH KUMAR GUPTA Director 2022-03-18
      Past Directors & Key Managerial Personnel of RBG TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00818719 SANJAYKUMAR AGARWALA Additional Director - 2022-12-21
      07529649 GUPTA MINAKSHI MAHESHKUMAR Additional Director - 2023-02-08
      00643069 RADHABALLABH GUPTA Director - 2024-06-07
      00722536 MAHESH KUMAR GUPTA Additional Director - 2023-02-08
      00722536 MAHESH KUMAR GUPTA Director - 2021-09-04
      00722548 VISHNUKANT GUPTA Additional Director - 2008-08-18
      00722548 VISHNUKANT GUPTA Director - 2021-12-31
      00722557 RAJKUMAR GUPTA Managing Director - 2021-12-31
      Other Directorships of SANJAYKUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PERIYAR STEEL PVT LTD U27106KL1994PTC008159 Director - 2007-11-29
      MONISHA INDUSTRIES PRIVATE LIMITED U40101WB1998PTC170675 Director - 2010-09-14
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Additional Director - 2023-03-02
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director 2022-04-09 Ongoing
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Additional Director - 2023-02-08
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director 2022-04-09 Ongoing
      Other Directorships of SULOCHANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBG VYAPAR PRIVATE LIMITED U51101KL2011PTC028656 Director 2011-06-21 Ongoing
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Additional Director - 2023-03-02
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director 2021-12-31 Ongoing
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Additional Director - 2009-07-15
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director - 2010-10-01
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Whole-time director 2010-10-01 Ongoing
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director 2022-03-16 Ongoing
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director 2013-01-23 Ongoing
      Other Directorships of GUPTA MINAKSHI MAHESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Additional Director - 2023-03-02
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director 2022-04-09 Ongoing
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Additional Director - 2016-09-30
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director 2016-09-30 Ongoing
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Additional Director - 2023-02-08
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director 2022-04-09 Ongoing
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Additional Director - 2016-09-30
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director 2016-09-30 Ongoing
      Other Directorships of RADHABALLABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRA CONSTRUCTION COMPANY LIMITED U45201DL1982PLC013009 Director 1983-07-15 Ongoing
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Additional Director - 2023-03-02
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director - 2024-06-07
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director - 2024-06-07
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBG VYAPAR PRIVATE LIMITED U51101KL2011PTC028656 Director 2015-06-24 Ongoing
      RBG VYAPAR PRIVATE LIMITED U51101KL2011PTC028656 Managing Director - 2015-06-24
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director 2000-01-21 Ongoing
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director 2008-02-25 Ongoing
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Managing Director - 2023-02-12
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Whole-time director - 2008-02-25
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Additional Director - 2023-02-08
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director - 2021-09-04
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Managing Director 2022-03-18 Ongoing
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director 2015-08-13 Ongoing
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director - 2015-08-13
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Managing Director - 2023-03-06
      Other Directorships of VISHNUKANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director - 2021-12-31
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Additional Director - 2014-09-29
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director - 2021-12-31
      Other Directorships of RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2016-03-22
      ARTHAKRTI PRIVATE LIMITED U47190KL2024PTC086537 Managing Director 2024-03-06 Ongoing
      RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Managing Director - 2019-10-09
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director - 2007-09-28
      RBG COMMODITIES LIMITED U52397KL2004PLC017211 Whole-time director - 2020-09-30
      RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Managing Director - 2019-10-09
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director - 2022-03-14
      RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Managing Director - 2015-08-13
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Additional Director - 2023-09-28
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director 2023-08-25 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2022-05-19
      THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2008-09-26 Ongoing

      CIN Company Name Company Address
      U74900KL2008PTC022671 RBG BROKING PRIVATE LIMITED NO. 6/93, JEW TOWN MATTANCHERRY , KOCHI, Kerala, India - 682002
      U72900KL2021PTC073180 BLUE COMPUTE INDIA PRIVATE LIMITED New No. 6/1579, (Old No. 7/644) Jew Town, Mattancherry , Kochi, Kerala, India - 682002
      U51398KL2000PTC013610 RBG RETAIL PRIVATE LIMITED DOOR NO. VI/93 JEW TOWN , KOCHI, Kerala, India - 682002
      U47190KL2024PTC086537 ARTHAKRTI PRIVATE LIMITED Door No. VI/93, First Floor,Jew Town Road,Kochi,Ernakulam,Kerala,682002-India
      U63022KL2005PTC018653 RBG ENTERPRISES PRIVATE LIMITED DOOR NO VI/93 JEW TOWNMATTANCHERRY P O , ERNAKULAM, Kerala, India - 682002
      U51229KL2004PTC017150 SUNBEAM MERCHANTILE VENTURES PRIVATE LIMITED BUILDING NO VII/83JEW TOWN DARUSALAM ROAD MATTANCHERY P O , ERNAKULAM, Kerala, India - 682002
      U51900KL2021PTC073010 SPR NATURALS PRIVATE LIMITED BUILDING NO CC 7/31 JEW TOWN MATTANCHERRY KOCHI , KOCHI, Kerala, India - 682002
      U67120KL2008PTC023114 RBG FINANCIAL SERVICES PRIVATE LIMITED VI/93, JEW TOWN MATTANCHERRY , KOCHI, Kerala, India - 682002
      U63090KL1996PLC010796 FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED 6/207A, Jew Town, Mattancherry , Kochi, Kerala, India - 682002
      U52109KL2024PTC089003 ROCKEY ALEX TRADING PRIVATE LIMITED 6/67, AB Salam Road, Jew Town,,Mattancherry Town,,Kochi,Ernakulam,Kerala,682002-India
      U72900KL2008PTC022258 MANOHA SYSTEMS PRIVATE LIMITED House No. 15/840B MOOLANKUZHI, MATTANCHERRY P.O. , KOCHI, Kerala, India - 682002
      U72200KL2005PTC017852 THEORY BYTES TECHNOLOGIES PRIVATE LIMITED CC 8/519 (A6), FLAT #2B SADANANDAM APARTMENTS NEAR SIVA TEMPLE T D EAST MATTANCHERRY P O , KOCHI, Kerala, India - 682002
      ACM-8917 STRATA SOFTWARE SOLUTIONS LLP 6/83,Jew Town,Kochi,Ernakulam,Kerala,India-682002
      AAQ-3244 GINGER HOUSE MUSEUM HOTEL LLP DOOR No.6/42/1 JEW TOWN ROAD MATTANCHERY, Kerala, India - 682002
      U51909KL2004PTC017047 SREE JAGADAMBA IMPEX PRIVATE LIMITED VII/52 CHAKKAMADAMJEW TOWN MATTANCHERRY P O KOCHI , ERNAKULAM, Kerala, India - 682002
      U51909KL2021PTC068075 NITYA CONSUMER PRODUCTS PRIVATE LIMITED Building No. 6/1578, Ist Floor Jew Town , Cochin, Kerala, India - 682002
      U63090KL2005PTC018060 INDUS GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED HOUSE NO 8/554 DTOWN HALL ROAD MATTANCHERY P O KOCHI , ERNAKULAM, Kerala, India - 682002
      U67120KL2011PTC027931 VISR FINANCIAL SERVICES PRIVATE LIMITED 8/1285,KRISHNAKUNJ,PALLIARCAVU ROAD MATTANCHERRY P.O. , KOCHI, Kerala, India - 682002
      U30113KL2023PTC081727 SEALIFT MARINE TECHNICAL SOLUTIONS PRIVATE LIMITED New No.CC6/1123 (Old No.CC7/383),Muradhsha Road,Kochi,Ernakulam,Kerala,682002-India
      AAC-4008 FRESH MINDS TALENTS LLP 5/1114, M A R Street, South Palace Road Mattancherry P.O., Cochin -02 Kochi, Kerala, India - 682002
      U55101KL2026PTC102480 VADHIAR HOSPITALITY VENTURES PRIVATE LIMITED Door No. 8/621 (New No.7/618C),Rajendra Nivas, Town Hall Road,Kochi,Ernakulam,Kerala,682002-India
      AAY-9400 S J MULTIMAX ENGINEERING AND SERVICES LL P Door No. 8/1440(Old no. 9/600), Illiparambil House Statue Junction, Mattancherry P.O, Cochin, ERNAKULAM, Kerala, India - 682002
      AAT-3489 SMARTUP ENTERPRISES LLP 5/1429 Old No 5/826 H34,1st Floor,H.E.H.M.Building Gujarathi Road, Mattencherry Kochi, Kerala, India - 682002
      U46301KL2024PTC090441 AV & SONS INTERNATIONAL PRIVATE LIMITED Door No. 5/1282, Ground floor, Shan Complex, Bazar Road, Mattanchery Town,Near Mattanchery Police Station, Ernakulam District, Pin 682002,Kochi,Ernakulam,Kerala,682002-India
      AAS-1504 KAAN MERCANTILE LLP OFFICE NO N 10, GUJARAT BHAVAN COMMERCIAL COMPLEX V 986 N 10 OLD NO VI 2125 N 10 GUJARATIROAD KOCHI KOCHI, Kerala, India - 682002
      U90006KL2023PLC083790 ARTSMART VILLAGE LIMITED 1556,Jew town,Kochi,Ernakulam,Kerala,682002-India
      U52397KL2004PLC017211 RBG COMMODITIES LIMITED VI/93, JEW TOWN , COCHIN, Kerala, India - 682002
      U51101KL2011PTC028656 RBG VYAPAR PRIVATE LIMITED VI/93, JEW TOWN MATTANCHERRY , COCHIN, Kerala, India - 682002
      U85303KL2025NPL092625 ASAN`S ADVANCED RESEARCH FOUNDATION XII/121, MATTANCHERRY,P O, ERNAKULAM,Kochi,Ernakulam,Kerala,682002-India
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      10253491 2010-11-12 - 2012-07-23 20,000,000.00 DHANLAXMI BANK LIMITED
      10338675 2012-02-02 2017-07-25 - 20,000,000.00 AXIS BANK LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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