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Rohit Trading & Investments PVT Ltd

U51909WB1995PTC073484ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rohit Trading & Investments PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Rohit Trading & Investments PVT Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹50.00 L and paid-up capital of ₹49.90 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹14.75 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1413d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-14.75 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.90 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹49.90 L
100% utilized
Members
—
Last AGM
30 Sept 2022
1413d ago
Last Balance Sheet
31 Mar 2022
1596d ago
Latest Filing
—
Registered Email
r*********************(at)gmail.com
Registered Office
H/o.B.L.Kedia, New Road Barabani WB 713301 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H/o.B.L.Kedia, New Road Barabani WB 713301 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Aug 1995 · 30 Sept 2022

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
5.1y · Gurugram · DIN 1994464
DR
Deepa Reddy
Managing Director
1.7y · Mumbai · DIN 1811736
SG
Sneha Gupta
Whole-time Director
7.0y · Bengaluru · DIN 2996147
RK
Rajesh Kumar Sharma
Additional Director
7.9y · Ahmedabad · DIN 7746160
Get the full board of directors

Directors, DINs & appointment history for Rohit Trading & Investments PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rohit Trading & Investments PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
797852928State Bank of India(Bank)₹13.27 Cr19 Sep 2020Open
435652386HDFC Bank Ltd(Bank)₹21.00 Cr19 Sep 2022Satisfied
456387769ICICI Bank Ltd(Bank)₹3.64 Cr19 Sep 2022Open
829836284Axis Bank Ltd(Bank)₹10.97 Cr19 Sep 2020Satisfied
864915952HDFC Bank Ltd(Bank)₹18.74 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Rohit Trading & Investments PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹46.47 Cr-2.2%+20.9%+5.6%
Profit after Tax₹-6.34 L+21.8%+3.3%+16.5%
Net Worth₹42.91 Cr+10.9%+10.8%+5.3%
Employees389+0.5%-3.0%+10.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Rohit Trading & Investments PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-103.03%-102.93%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters265,01,46866.85%
Institutional Investors214,69,84715.11%
Public & Others1517,54,02418.04%
See the full shareholding pattern

Promoter, institutional & public holding for Rohit Trading & Investments PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Mar 2023
Agresh appointed as Director
11 Aug 1995
Company incorporated
Rohit Trading & Investments PVT Ltd registered with RoC-Kolkata; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rohit Trading & Investments PVT Ltd

When was Rohit Trading & Investments PVT Ltd incorporated?
Rohit Trading & Investments PVT Ltd was incorporated in 1995 (around 11 Aug 1995). Its CIN is U51909WB1995PTC073484 and it is registered with RoC-Kolkata.
Where is Rohit Trading & Investments PVT Ltd located?
Rohit Trading & Investments PVT Ltd is headquartered in West Bengal, at: H/o.B.L.Kedia, New Road Barabani WB 713301 IN .
What sector does Rohit Trading & Investments PVT Ltd operate in?
Rohit Trading & Investments PVT Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Rohit Trading & Investments PVT Ltd?
Director details for Rohit Trading & Investments PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rohit Trading & Investments PVT Ltd?
Rohit Trading & Investments PVT Ltd has authorized capital of ₹50.00 L and paid-up capital of ₹49.90 L.
Does Rohit Trading & Investments PVT Ltd have any open charges?
Rohit Trading & Investments PVT Ltd has no open MCA-registered charges on record.
What is Rohit Trading & Investments PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rohit Trading & Investments PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.