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RUPALI VYAPAAR PVTLTD

CIN: U70101WB1995PTC072835 As on: 2026-07-13

RUPALI VYAPAAR PVTLTD (CIN: U70101WB1995PTC072835) is a Private company incorporated on 13 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 6890200.00.

RUPALI VYAPAAR PVTLTD's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPALI VYAPAAR PVTLTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RUPALI VYAPAAR PVTLTD are SUNIL KUMAR SETHIA, and KUNDAN MALL SETHIA.

RUPALI VYAPAAR PVTLTD's Corporate Identification Number (CIN) is U70101WB1995PTC072835 and its registration number is 72835. Users may contact RUPALI VYAPAAR PVTLTD on its Email address - [email protected]. Registered address of RUPALI VYAPAAR PVTLTD is 6, Hungerford Street , KOLKATA, West Bengal, India - 700017.

Current status of RUPALI VYAPAAR PVTLTD 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 RUPALI VYAPAAR 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 RUPALI VYAPAAR 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 RUPALI VYAPAAR
DIN Director Name Designation Appointment Date
00587347 SUNIL KUMAR SETHIA Director 2007-08-29
00587447 KUNDAN MALL SETHIA Director 2007-08-29
Past Directors & Key Managerial Personnel of RUPALI VYAPAAR
DIN Director Name Designation Appointment Date Cessation
00193109 VIKRAM DEWAN Director - 2007-09-20
00193205 JAY AGARWAL Director - 2007-09-20
Other Directorships of VIKRAM DEWAN
Company Name CIN Designation Appointment Date Cessation
GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Director 2017-01-21 Ongoing
GEE PEE STORES PRIVATE LIMITED U15497WB2005PTC102917 Director 2005-05-03 Ongoing
PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Additional Director - 2012-09-29
PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Director 2012-09-29 Ongoing
PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Director - 2021-03-01
KALI MATA TOYS (OPC) PRIVATE LIMITED U47640WB2023OPC266234 Director 2023-11-18 Ongoing
O K INVESTMENTS PVT LTD U51109WB1985PTC039619 Director - 2008-10-30
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2012-02-29
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2012-02-29
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2012-02-29
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2013-06-03
BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2014-07-23
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2015-10-26 Ongoing
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2014-07-23
VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Director 2004-06-25 Ongoing
GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Whole-time director - 2021-09-14
SYLPACK VINCOM PVT LTD U51909WB1995PTC072291 Director - 2007-11-01
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2017-02-09
STENCIL TRADING PRIVATE LIMITED U52110WB1996PTC082370 Director 2004-07-08 Ongoing
KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
ESS KAY VINIYOG PVT LTD U67120WB1995PTC071323 Director - 2008-10-30
EXQUISITE PROPERTIES PVT LTD U70101WB1995PTC073336 Director - 2008-12-26
SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
KAPIS CONSULTANTS PRIVATE LIMITED U74210WB2003PTC097003 Director - 2023-03-14
Other Directorships of JAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Additional Director - 2023-08-21
GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Director 2023-08-25 Ongoing
GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Director - 2018-02-19
GEE PEE STORES PRIVATE LIMITED U15497WB2005PTC102917 Director 2020-06-10 Ongoing
PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Whole-time director 2008-04-01 Ongoing
KALI MATA TOYS (OPC) PRIVATE LIMITED U47640WB2023OPC266234 Nominee 2023-11-18 Ongoing
O K INVESTMENTS PVT LTD U51109WB1985PTC039619 Director - 2008-10-30
VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Director 2004-06-25 Ongoing
GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Director 2020-06-10 Ongoing
GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Whole-time director - 2007-09-01
SYLPACK VINCOM PVT LTD U51909WB1995PTC072291 Director - 2007-11-01
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Additional Director - 2014-09-30
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director 2014-09-30 Ongoing
PRIYA BAKERS PRIVATE LIMITED U55101CT1984PTC002340 Director 2009-02-10 Ongoing
ESS KAY VINIYOG PVT LTD U67120WB1995PTC071323 Director - 2008-10-30
EXQUISITE PROPERTIES PVT LTD U70101WB1995PTC073336 Director - 2008-12-26
KAPIS CONSULTANTS PRIVATE LIMITED U74210WB2003PTC097003 Director - 2018-03-22
RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Director - 2014-07-12
Other Directorships of SUNIL KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
GAJBADAN HIRISE LLP AAB-7290 Designated Partner 2013-08-26 Ongoing
NARMADA ELECTRODES LLP AAC-0702 Designated Partner 2014-02-10 Ongoing
DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
CRAZY FOR CAKES LLP AAM-0343 Designated Partner - 2021-04-01
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2007-06-28
NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Director - 2008-10-01
NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Managing Director 2008-10-01 Ongoing
SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2017-05-17
DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director - 2018-02-15
SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director - 2014-05-25
KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Director - 2018-05-31
GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2008-09-30 Ongoing
Other Directorships of KUNDAN MALL SETHIA
Company Name CIN Designation Appointment Date Cessation
GAJBADAN HIRISE LLP AAB-7290 Designated Partner - 2016-12-31
DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
CRAZY FOR CAKES LLP AAM-0343 Designated Partner 2018-02-16 Ongoing
KRAZY FOR CHOCOLATES LLP AAN-3680 Designated Partner 2018-09-27 Ongoing
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-07-31
NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Director 1989-03-20 Ongoing
SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2017-05-17
DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director appointed in casual vacancy - 2018-02-15
SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director - 2014-05-25
INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director 2013-03-11 Ongoing
APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director 2013-03-11 Ongoing
HAPPY HOME HOUSING FINANCE CO LTD U65922WB1986PLC040384 Director 1986-10-29 Ongoing
KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Director - 2018-05-31
GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2006-01-27 Ongoing
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2019-07-04 Ongoing

CIN Company Name Company Address
U24109WB2023PTC262961 BALMUKUND IRON PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC263067 BALMUKUND STEEL PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2023PTC263156 PRANIKA PROJECTS PRIVATE LIMITED 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
AAU-2833 KS TRADING LLP 6, Hungerford Street 3rd Floor Kolkata, West Bengal, India - 700017
U45201WB1987PTC043517 BUDH MARG ESTATES PVT LTD 6, HUNGERFORD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2006PTC107204 HRISHIKESH VANIJYA PVT LTD 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U51909WB2008PTC131366 KALKI COMMODEAL PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U51909WB2008PTC131435 BALGOPAL TIE-UP PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U51101WB2009PTC132866 HIGHLAND COMMOSALES PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U51109WB2008PTC122457 BRGD COMMODITY PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U70101WB2005PTC105944 BRGD PROMOTERS PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U70109WB2011PTC163914 BALMUKUND REALITY PRIVATE LIMITED 6, Hungerford Street 3rd Floor , Kolkata, West Bengal, India - 700017
U51900WB2006PTC108135 VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED THE REGENCY 6, HUNGERFORD STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC065673 VIRATECH ENTERPRISES PVT LTD THE REGENCY, 5TH FLOOR, 6, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U65999WB2009PTC137676 IDEAL FINANCIAL CONSULTANTS PRIVATE LIMI TED REGENCY BUILDING, 4TH FLOOR, 6, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U72200WB2008PTC124597 PDS INFOTECH PRIVATE LIMITED 6, Hungerford Street (Picasso Bithi) 4th Floor , Kolkata, West Bengal, India - 700017
U70109WB2019PTC232993 ZONAL PROPERTIES PRIVATE LIMITED THE REGENCY 6 HUNGERFORD STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
U27109WB2004PTC100927 SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U24109WB2023PTC263711 BALMUKUND PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor Suit No-2 , Kolkata, West Bengal, India - 700017
U27102WB2004PTC100670 MRS BALMUKUND METALLICS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U51109WB2008PTC128277 PACIFIC VYAPAAR PRIVATE LIMITED 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U45400WB2011PTC168565 ISHANA PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U51109WB2007PTC115857 ENERGY COMMODITIES PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U70101WB2005PTC106334 BRGD DEVELOPER PVT LTD 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U65999WB1993PTC058743 H G INVESTMENT AND ENTERPRISES PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U67120WB1994PTC061575 REPOSIT FINCO PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
U51109WB2008PTC125912 JYANI DEALER PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC126479 JYANI AGENCIES PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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