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
REBATE AGENCIES LIMITED
CIN: U51909WB2014PLC201219 As on: 2026-07-13
REBATE AGENCIES LIMITED (CIN: U51909WB2014PLC201219) is a Public company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
REBATE AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REBATE AGENCIES 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.].
REBATE AGENCIES LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201219 and its registration number is 201219. Users may contact REBATE AGENCIES LIMITED on its Email address - [email protected]. Registered address of REBATE AGENCIES LIMITED is 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006.
Current status of REBATE AGENCIES LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REBATE AGENCIES 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 REBATE AGENCIES
Purchase full report of REBATE AGENCIES
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 REBATE AGENCIES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REBATE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of REBATE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00555500 | SANJAY KUMAR RAM | Director | - | 2021-05-04 |
| 02399962 | JNANENDRA NATH DAS BAIRAGYA | Director | - | 2021-05-04 |
| 05229727 | JITENDRA KUMAR CHOUBEY | Director | - | 2020-06-26 |
| 08039841 | SUSHIL KUMAR SAHA | Additional Director | - | 2021-05-04 |
Other Directorships of SANJAY KUMAR RAM
Other Directorships of JNANENDRA NATH DAS BAIRAGYA
Other Directorships of JITENDRA KUMAR CHOUBEY
Other Directorships of SUSHIL KUMAR SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2013PLC192358 | NIRMALKUNJ DEALERS LIMITED | 39A Jorapukur Square Lane Kolkata WB 700006 , kolkata, West Bengal, India - 700006 |
| U51505WB2007PTC117874 | NIKI ELECTRONICS MERCHANT PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2008PTC127209 | ACCENT DISTRIBUTORS PRIVATE LIMITED. | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2015PTC206955 | AUSPICE DISTRIBUTORS PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC068998 | RALLIWOLF DEALCOM PVT. LTD. | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U70102WB2015PTC206103 | PASTORAL INFRABUILD PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U27101WB2002PTC094348 | GOPESHWAR IRON & STEEL WORKS PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE 2ND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700006 |
| U70109WB2010PTC154849 | SREE BHUMI PROMOTERS PRIVATE LIMITED | 39A Jorapukur Square Lane 1st Floor, Room No. 1 , Kolkata, West Bengal, India - 700006 |
| ACP-8752 | ROSEWOOD CREATIONS LLP | 40, JORAPUKUR SQUARE LANE,Kolkata,Kolkata,West Bengal,India-700006 |
| U17120WB2010PTC145669 | ROSEWOOD CREATIONS PRIVATE LIMITED | 40, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| AAW-4750 | SPEEDFAST SUPPLIERS LLP | 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006 |
| AAW-5695 | REBATE COMMERCIAL LLP | 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006 |
| AAW-9302 | REBATE AGENCIES LLP | 39A, JORAPUKUR SQUARE LANE, kolkata, West Bengal, India - 700006 |
| AAY-3628 | SPEEDFAST TRADECOMM LLP | 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006 |
| U18204WB2013PTC197042 | BHUPATI CREATION PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U18204WB2013PTC197043 | BHUPATI PARIDHAN PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC196908 | GOPESH VYAPAAR PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC196920 | LOKAMATRI TRADERS PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC196921 | GAGNESH TRADERS PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC196928 | SHRIKANT VYAPAAR PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2014PLC201184 | SPEEDFAST TRADECOMM LIMITED | 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2014PLC201197 | NITYADHARA MERCHANDISE LIMITED | 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2014PLC201202 | SPEEDFAST SUPPLIERS LIMITED | 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006 |
| U70102WB2009PTC135925 | UPKAAR VINTRADE PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U70109WB2009PTC139376 | DIBAKAR PROPERTIES PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PLC165656 | KANCHAN DEALERS LIMITED | 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006 |
| ABD-0916 | QUADRANT FOODS LLP | 3RD FLOOR SUITE NO. 30239A JORAPUKUR SQUARE LANE Kolkata, West Bengal, India - 700006 |
| U51391WB2003PTC097335 | BASTAB MARKETING PRIVATE LIMITED | GROUND FLOOR, PREMISES NO.39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U45400WB2007PTC116385 | DHK DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, PREMISES NO.39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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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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.