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RUCHI VINTRADE PRIVATE LIMITED

CIN : U51909WB2008PTC128787
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-03-2023
CINU51909WB2008PTC128787
Company NameRUCHI VINTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number128787
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)17,88,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-2008
Registered Address14C, M. D. ROAD, 4TH FLOOR KOLKATA WB 700007 IN
Email Idrakeshkv6@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05196945RAKESH KUMAR VERMA01-03-2015
07139760SATYENDRA KUMAR SINGH27-03-2015
RUCHI VINTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-08-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC128787, and it carries the registration number 128787. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RUCHI VINTRADE PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹17,88,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14C, M. D. ROAD, 4TH FLOOR KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, rakeshkv6@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RUCHI VINTRADE PRIVATE LIMITED?
    14C, M. D. ROAD, 4TH FLOOR KOLKATA WB 700007 IN
  • Who are the owners / directors of RUCHI VINTRADE PRIVATE LIMITED?
    • RAKESH KUMAR VERMA
    • SATYENDRA KUMAR SINGH
  • How can I contact RUCHI VINTRADE PRIVATE LIMITED?
  • When was RUCHI VINTRADE PRIVATE LIMITED established?
    It was founded on 27-08-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.