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
R S P TRADING AND INVESTMENT COMPANY PVT. LTD.
CIN: U51909WB1986PTC041004 As on: 2026-07-13
R S P TRADING AND INVESTMENT COMPANY PVT. LTD. (CIN: U51909WB1986PTC041004) is a Private company incorporated on 25 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 288000.00.
R S P TRADING AND INVESTMENT COMPANY PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R S P TRADING AND INVESTMENT COMPANY PVT. LTD.'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 R S P TRADING AND INVESTMENT COMPANY PVT. LTD. are MANOJ AGARWAL, and DEEPAK AGARWALLA.
R S P TRADING AND INVESTMENT COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1986PTC041004 and its registration number is 41004. Users may contact R S P TRADING AND INVESTMENT COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of R S P TRADING AND INVESTMENT COMPANY PVT. LTD. is 7,RABINDRA SARANI,4TH FLOOR,,CALCUTTA-I. , ,CALCUTTA-I., West Bengal, India - 000000.
Current status of R S P TRADING AND INVESTMENT COMPANY PVT. 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for R S P TRADING AND INVESTMENT COMPANY . 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 R S P TRADING AND INVESTMENT COMPANY .
Purchase full report of R S P TRADING AND INVESTMENT COMPANY .
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 R S P TRADING AND INVESTMENT COMPANY . 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 R S P TRADING AND INVESTMENT COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266767 | MANOJ AGARWAL | Director | 1994-04-02 |
| 00568537 | DEEPAK AGARWALLA | Director | 2015-01-29 |
Past Directors & Key Managerial Personnel of R S P TRADING AND INVESTMENT COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266541 | RAMLAL AGARWALLA | Director | - | 2016-09-10 |
Other Directorships of RAMLAL AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALAY INFRACON PRIVATE LIMITED | U45400WB2009PTC137148 | Director | - | 2012-10-01 |
| MAKLAV INSURANCE BROKERS PRIVATE LIMITED | U66000WB2021PTC244649 | Director | 2021-04-20 | Ongoing |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Additional Director | - | 2019-07-25 |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Director | - | 2020-01-10 |
| SHIVAM INDUSTRIAL PARKS & ESTATES LTD. | U70200WB1996PLC076554 | Director | - | 2022-07-22 |
| SAHAJ RETAIL LIMITED | U74110WB2001PLC093780 | Additional Director | - | 2018-07-20 |
| SAHAJ RETAIL LIMITED | U74110WB2001PLC093780 | Director | - | 2019-11-02 |
| RURBAN SOLUTION SERVICES PRIVATE LIMITED | U92419WB2017PTC219328 | Director | - | 2022-04-29 |
Other Directorships of DEEPAK AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1983PTC036994 | PORTICO BUSINESS PVT LTD | 18/1, MAHARSHI DEBENDRA ROAD,4TH FLOOR CALCUTTA - 7 , 4TH FLOOR, CALCUTTA - 7, West Bengal, India - 000000 |
| U63090WB1989PTC046117 | KASHI ROAD CARRIERS PVT LTD. | 22, RABINDRA SARANI, ROOM NO.NN & 1ST FLOOR CALCUTTA. , NN & 1ST FLOOR, CALCUTTA., West Bengal, India - 000000 |
| U93090WB1986PTC040726 | CUSTODIANS HOLDINGS PVT. LTD. | 9/12, LALBAZAR STREET,CALCUTTA-I , CALCUTTA-I, West Bengal, India - 000000 |
| L65993WB1986PLC040591 | VISHWAROOPA INVESTMENT & TRADING COMPANY LTD. | 9/1, R.N. MUKHERJEE ROAD,CALCUTTA-I , CALCUTTA-I, West Bengal, India - 000000 |
| U27108WB1987PTC041908 | NORTH BENGAL CASTINGS PVT. LTD. | MARSHALL HOUSE ROOM NO 476, 25STRAND ROAD CALCUTTA-I , STRAND ROAD, CALCUTTA-I, West Bengal, India - 000000 |
| U29150WB1979PTC031909 | CALCUTTA CRANES PVT LTD | 2, GANESH CH. AVENUE ROOM NO.5, 7TH FLOOR CALCUTTA-13. , , 7TH FLOOR, CALCUTTA-13., West Bengal, India - 000000 |
| U28113WB1985PTC038739 | GULMOHAR SYNTHETICS PVT LTD | 15, NOORMAL LOHIA LANE, 3RDFLOOR, CALCUTTA-7. , FLOOR, CALCUTTA-7., West Bengal, India - 000000 |
| U74140WB1983PTC036211 | GITA PRASAD SINGH AND CO PVT LTD | 26,BURTOLLA STREET,2ND FLOOR,CALCUTTA-7. , CALCUTTA-7., West Bengal, India - 000000 |
| U51219WB1980PTC032821 | NITESH TRADES AND FINANCE PVT LTD | 161/1, MAHATMA GANDHI ROAD,(3RD FLOOR), ROOM NO 74 CALCUTTA-7 , CALCUTTA-7, West Bengal, India - 000000 |
| U51909WB1995PTC073421 | CALTRADE VANIJYA PVT.LTD. | 183/2, LENIN SARANI,2ND FLOOR, CALCUTTA-700 013. , 2ND FLOOR, CALCUTTA-700 013., West Bengal, India - 000000 |
| U63022WB1985PTC038843 | SUBURBAN COOLING TOWERS PVT LTD | 187, RABINDRA SARANI,CALCUTTA. , CALCUTTA, West Bengal, India - 000000 |
| U24222WB1966PTC026763 | VARNALI PAINT INDUSTRIES PVT LTD | 16, RABINDRA SARANI,CALCUTTA-1 , CALCUTTA, West Bengal, India - 000000 |
| U74140WB1980PTC032640 | S D CONSULTANTS PVT LTD | 2, INDIA EXCHANGE PLACE, R NO1ST FLOOR, CALCUTTA-1 , 1ST FLOOR, CALCUTTA-1, West Bengal, India - 000000 |
| U51109WB1981PLC034291 | W.H. TARGETT INDIA LTD. | 25, STRAND ROAD, 4TH FLOOR,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U74300WB1989PTC047515 | RIYA ARTWORK SHOP PVT LTD. | 79, LENIN SARANI 3RD FLOOR,CALCUTTA. , CALCUTTA, West Bengal, India - 000000 |
| U28931WB1980PTC032693 | B P TRADERS PVT LTD | UJ/I, OLD CHINA BAZAR STREET,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U65993WB1993PTC057727 | LAMNI FINANCE PVT.LTD. | P-14, NEW C.I.T. ROAD,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U27109WB1980PTC032813 | MECHLECS(INDIA) PVT LTD | 18/1, MAHARASHI DEBENDRA ROAD,(3RD FLOOR) CALCUTTA-7 , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1985PTC038670 | GHUWALEWALA SERVICES PVT LTD | P-4, NEW C.I.T.ROAD, SCHEME 52,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U15226WB1984PTC037568 | BRISTOL MERCANTILE PVT.LTD. | P-16,NEW C.I.T.ROAD,CALCUTTA-73 , CALCUTTA-73, West Bengal, India - 000000 |
| U17297WB1989PTC047993 | BRIPRANIL SYNTHETIC INDUSTRIES PVT LTD | 22 BIPLABI RASH BEHARI BOSE RDCANNING STREET 4TH FLOOR CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U24230WB1982PTC034480 | FAIRGRADE PHARMACEUTIACAL PVT LTD | COMMERCE HOUSE, 2GANESHCHANDRA AVENUE, 8TH FLOOR, ROOM NO.7, CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U24233WB1988PTC044180 | MANISHA PHARMACEUTICALS PVT LTD | 135, MAHATMA GANDHI ROAD,CALCUTTA 7 , CALCUTTA 7, West Bengal, India - 000000 |
| U65992WB1976PTC030460 | MALL WESTERN PVT.LTD. | 216, MAHATMA GANDHI ROAD,CALCUTTA-7 , CALCUTTA-7, West Bengal, India - 000000 |
| U28991WB1977PTC031129 | A KARIM ALLOYS INDUSTRIES PVT LTD | 19, MADAN MOHAN BURMAN STREET,CALCUTTA-7. , CALCUTTA-7., West Bengal, India - 000000 |
| U27109WB1967PTC029481 | DINESH STEELS PVT LTD | 50B, MUKTARAM BABU STREET,CALCUTTA-7 , CALCUTTA-7, West Bengal, India - 000000 |
| U15142WB1987PLC043390 | GANESH OIL PRODUCTS LTD | 161/1, MAHATMA GANDHI ROAD,CALCUTTA-7. , CALCUTTA-7., West Bengal, India - 000000 |
| U51109WB1985PTC038939 | CHARIOT TRADING COMPANY PVT LTD | 3B,NOORMAL LOHIA LANE,,CALCUTTA-7. , ,CALCUTTA-7., West Bengal, India - 000000 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.