Ruchi Trades & Holdings Pvt Ltd

Provides commercial loans since 1992, headquartered in Kolkata, West Bengal.

1992 | Kolkata, West Bengal (India) | Active
Last Updated:

Ruchi Trades & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 1.54 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -4.37%
  • Profit Growth -32.74%
  • Ebitda -8.90%
  • Net Worth 0.91%
  • Total Assets -2.13%

About Ruchi Trades & Holdings

Ruchi Trades & Holdings Pvt Ltd (RTHPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1992 and has a history of 33 years and one month. 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 1.55 Cr and a paid-up capital of Rs 1.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dipika Sirohia, Rohan Sirohia, Jitendra Sirohia, and Three other members 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

    U51909WB1992PTC055029

  • Company No.

    055029

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Ruchi Trades & Holdings Pvt Ltd

Explore comprehensive data for Ruchi Trades & Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ruchi Trades & Holdings?

Board Members (6)

NameDesignationAppointment DateStatus
Rohan Sirohia Country flag representing In Director 01-Jun-2007Current
Jitendra Sirohia Country flag representing In Director 01-Nov-2017Current
Dipika Sirohia Country flag representing In Director 01-Jun-2007Current
Rakesh Sirohia Country flag representing In Director 23-Nov-2019Current
Vijay Sirohia Country flag representing In Director 29-Sep-1996Current
Rajesh Sirohia Country flag representing In Director 18-Dec-2019Current

Financial Performance of Ruchi Trades & Holdings.

Ruchi Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.37% decrease. The company also saw a substantial fall in profitability, with a 32.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.91%.

Ruchi Trades & Holdings revenue growth over time
Ruchi Trades & Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-4.37%
Revenue from Operations
Total Assets
-2.13%
Profit or Loss
-32.74%
Net Worth
0.91%
EBITDA
-8.90%

What is the Ownership and Shareholding Structure of Ruchi Trades & Holdings?

In 2023, Ruchi Trades & Holdings had a promoter holding of 93.76% and a public holding of 6.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ruchi Trades & Holdings?

Unlock and access historical data on people associated with Ruchi Trades & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ruchi Trades & Holdings Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ruchi Trades & Holdings, 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 Ruchi Trades & Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ruchi Trades & Holdings

Recent activity within the organization

  • Annual General Meeting

    Ruchi Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ruchi Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rajesh Sirohia was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Rakesh Sirohia was appointed as a Director was appointed as a Director on 23 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Jitendra Sirohia was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Dipika Sirohia was appointed as a Director was appointed as a Director on 01 Jun 2007 & has been associated with this company since 17 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ruchi Trades & Holdings Pvt Ltd?

    Ruchi Trades & Holdings Pvt Ltd was incorporated on 31 Mar 1992.

  • What is authorized share capital and paid-up capital of Ruchi Trades & Holdings Pvt Ltd?

    The authorized share capital of Ruchi Trades & Holdings Pvt Ltd is ₹ 1.55 Cr and paid-up capital is ₹ 1.54 Cr.

  • Who are the current board members & directors of Ruchi Trades & Holdings Pvt Ltd?

    Currently 6 directors are associated with Ruchi Trades & Holdings Pvt Ltd.

    • Dipika Sirohia
    • Rohan Sirohia
    • Jitendra Sirohia
    • Rakesh Sirohia
    • Vijay Sirohia
    • Rajesh Sirohia

  • What is the registered address of Ruchi Trades & Holdings Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ruchi Trades & Holdings Pvt Ltd is 6 Bishop Lefroy Road Paul Mansion Ground Floor Suite No. 12, Bhowanipore India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Ruchi Trades & Holdings Pvt Ltd?

    The corporate identification number (CIN) of Ruchi Trades & Holdings Pvt Ltd is U51909WB1992PTC055029 and the company number is 055029 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ruchi Trades & Holdings Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ruchi Trades & Holdings Pvt Ltd has fallen by -4.37%.

  • What change has been observed in the net worth of Ruchi Trades & Holdings Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ruchi Trades & Holdings Pvt Ltd has experienced an upsurge of 0.91%.

  • When was the last Balance Sheet of Ruchi Trades & Holdings Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Ruchi Trades & Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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