Robbs Traders & Finance Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Active
Robbs Traders & Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 32 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
About Robbs Traders & Finance
Robbs Traders & Finance Pvt Ltd (RTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1993 and has a history of 32 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Om Sureka, Piyush Sureka, and Binay Sureka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1993PTC057928
- Company No.
057928
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Robbs Traders & Finance Pvt Ltd
Explore comprehensive data for Robbs Traders & Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Robbs Traders & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Sureka  | Director | 26-Feb-1993 | Current |
| Piyush Sureka | Director | 10-Dec-2007 | Current |
| Binay Sureka | Director | 26-Feb-1993 | Current |
Financial Performance of Robbs Traders & Finance.
Robbs Traders & Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Robbs Traders & Finance?
In 2017, Robbs Traders & Finance had a promoter holding of 10.83% and a public holding of 89.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sureka Developers Private Limited.
Om Sureka and Binay Sureka are mutual person
- Sureka Asset Management Private Limited.
Om Sureka and Binay Sureka are mutual person
- Swes Exports Private Limited
Om Sureka and Binay Sureka are mutual person
- Satabdi Consultancy & Services Pvt. Ltd.
Om Sureka and Binay Sureka are mutual person
- Glory Enclave Private Limited
Piyush Sureka and Binay Sureka are mutual person
- Sureka Tracom Private Limited
Piyush Sureka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Robbs Traders & Finance?
Unlock and access historical data on people associated with Robbs Traders & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Robbs Traders & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Robbs Traders & Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Robbs Traders & Finance
Recent activity within the organization
- Annual General Meeting
Robbs Traders & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Robbs Traders & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Piyush Sureka was appointed as a Director was appointed as a Director on 10 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Om Prakash Sureka was appointed as a Director was appointed as a Director on 26 Feb 1993 & has been associated with this company since 32 years 14 days .
- Director Appointment
Binay Kumar Sureka was appointed as a Director was appointed as a Director on 26 Feb 1993 & has been associated with this company since 32 years 14 days .
- Company Incorporation
Robbs Traders & Finance Pvt Ltd was registered on 26 Feb 1993 with Roc Kolkata & aged 32 years 14 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Robbs Traders & Finance Pvt Ltd?
Robbs Traders & Finance Pvt Ltd was incorporated on 26 Feb 1993.
What is authorized share capital and paid-up capital of Robbs Traders & Finance Pvt Ltd?
The authorized share capital of Robbs Traders & Finance Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Robbs Traders & Finance Pvt Ltd?
Currently 3 directors are associated with Robbs Traders & Finance Pvt Ltd.
- Om Prakash Sureka
- Piyush Sureka
- Binay Kumar Sureka
What is the registered address of Robbs Traders & Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Robbs Traders & Finance Pvt Ltd is P-41 Princep Street India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Robbs Traders & Finance Pvt Ltd?
The corporate identification number (CIN) of Robbs Traders & Finance Pvt Ltd is U51109WB1993PTC057928 and the company number is 057928 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Robbs Traders & Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Robbs Traders & Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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