• 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

RUKMANI MERCHANTS PRIVATE LIMITED

CIN: U74999WB2017PTC221302 As on: 2026-07-13

RUKMANI MERCHANTS PRIVATE LIMITED (CIN: U74999WB2017PTC221302) is a Private company incorporated on 01 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RUKMANI MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RUKMANI MERCHANTS PRIVATE LIMITED are RAHUL JAIN, and DINESH MOHTA ..

RUKMANI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC221302 and its registration number is 221302. Users may contact RUKMANI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUKMANI MERCHANTS PRIVATE LIMITED is 486, Rabindra Sarani, 1st Floor, , KOLKATA, West Bengal, India - 700005.

Current status of RUKMANI MERCHANTS PRIVATE LIMITED is - Strike Off.

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 RUKMANI MERCHANTS 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 RUKMANI MERCHANTS 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 RUKMANI MERCHANTS
DIN Director Name Designation Appointment Date
02627930 RAHUL JAIN Director 2018-04-25
06442371 DINESH MOHTA . Director 2018-04-25
Past Directors & Key Managerial Personnel of RUKMANI MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00571368 SANJAY SINGHANIA Director - 2018-01-29
07290977 NITESH AGRAWAL Director - 2018-02-02
07882724 NISHANT SHARMA Director - 2018-04-27
07882759 MOHIT SHARMA Director - 2018-04-27
Other Directorships of SANJAY SINGHANIA
Other Directorships of RAHUL JAIN
Company Name CIN Designation Appointment Date Cessation
TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
Other Directorships of DINESH MOHTA .
Company Name CIN Designation Appointment Date Cessation
BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2013-07-29 Ongoing
GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2012-12-12 Ongoing
AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2020-08-10
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2015-12-03 Ongoing
SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2015-12-03 Ongoing
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-01-24
SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director 2018-01-27 Ongoing
SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2019-04-29
SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-09-03
TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-08-29
SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-08-29
KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-27
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing
Other Directorships of NITESH AGRAWAL
Other Directorships of NISHANT SHARMA
Company Name CIN Designation Appointment Date Cessation
SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director 2017-07-20 Ongoing
FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-04-05
Other Directorships of MOHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing

CIN Company Name Company Address
U74999WB2017PTC221298 FUTURISTIC SUPPLIERS PRIVATE LIMITED 486, Rabindra Sarani, 1st Floor, , KOLKATA, West Bengal, India - 700005
U51909WB2016PTC216913 TIRUMALA BALAJI ENERGY VYAPAAR (INDIA) PRIVATE LIMITED 486, RABINDRA SARANI 1ST FLOOR, SOVABAZAR , KOLKATA, West Bengal, India - 700005
U17122WB2012PTC176115 S.KUMAR SILKS PRIVATE LIMITED 474,RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700005
U45400WB2007PTC117503 SHAKAMBARI DEVELOPERS PRIVATE LIMITED 474, RABINDRA SARANI 1ST FLOOR, , KOLKATA, West Bengal, India - 700005
U68200WB2024PTC268689 CENTRUS SPACE PRIVATE LIMITED 518, RABINDRA SARANI,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700005-India
U23921WB2025PTC277427 UMA BRICKS PRIVATE LIMITED 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700005-India
ACT-9086 AARIA INFRASTRUCTURE LLP 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
ACT-2727 RIDDHI SIDDHI PROCESSORS LLP C/o Manish Buchasia,486, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700005
ACL-7227 ICONIC TOWERS LLP 518 Rabindra Sarani , 2nd Floor,Kolkata,Kolkata,West Bengal,India-700005
U51909WB2010PTC156037 SUKUN VANIJYA PRIVATE LIMITED 518 RABINDRA SARANI 2ND FLOOR, KOLKATA , Kolkata, West Bengal, India - 700005
AAH-2891 DADIJI INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-3290 MB CUBE PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5651 TIRUMALA TRANSPORT LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5726 SKRNM TRADING LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5728 VRANN VYAPAR LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-6000 VRANN INFRA PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8481 BUCHASIA INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8484 MKNN CONSULTANTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8552 MNVB PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8674 MRRA INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAI-0758 RJB EXIM LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
U10101WB2003PTC095626 SAROJ COMMODITIES PRIVATE LIMITED 486 Rabindra Sarani , KOLKATA, West Bengal, India - 700005
U45202WB2016PTC217245 SKRNM BUILDERS PRIVATE LIMITED 486 RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U74999WB2016PTC217047 VRANN SOLUTIONS PRIVATE LIMITED 486 RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U22219WB2003PTC097105 AKASH PRINT N PACK PRIVATE LIMITED 516, RABINDRA SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700005
U52190WB2011PTC163941 PUJA DEALTRADE PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
U67100WB2008PTC127499 VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
U74999WB2010PTC153118 JAY GURU IRON SUPPLIERS PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor, , KOLKATA, West Bengal, India - 700005
U74999WB2011PTC170387 MATASHREE BARTER PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005

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
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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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