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ActiveKeralaSince 2008

RBG Trading Corporation Private Limited

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Set up in 2008. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹2 crore from 1 lender.

CINU51909KL2008PTC021636
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredDhanlaxmi Bank Limited, up to ₹2 crore, 12 Nov 2010 to 23 Jul 2012Axis Bank Limited, up to ₹2 crore, 2 Feb 2012 to still openSulochana Gupta, Director, joined 16 Mar 2022Mahesh Kumar Gupta, Director, joined 18 Mar 2022Gupta Minakshi Maheshkumar, Director, joined 9 Apr 2022
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2008Registered on 2 Jan 2008.
  • 2012Its biggest loan against assets, ₹2 crore with Axis Bank Limited, is still open.

Who runs it

  • 3 Director

  • Gupta Minakshi Maheshkumar

    Directorsince 9 Apr 20224 other companies

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  • Mahesh Kumar Gupta

    Directorsince 18 Mar 20225 other companies

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  • Sulochana Gupta

    Directorsince 16 Mar 20225 other companies

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Who has lent to it

₹2 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹2 crore

    Open, taken out 2 Feb 2012

1 earlier loan, now paid off
  • Dhanlaxmi Bank Limited12 Nov 2010 to 23 Jul 2012₹2 crore

Who else its people work with

Other companies where its directors and officers hold roles

RBG Enterprises Private LimitedRBG Vyapar Private LimitedRBG Financial Services Private LimitedRBG Commodities LimitedRBG Retail Private LimitedRBG Enterprises Private LimitedRBG Retail Private LimitedRBG Financial Services Private LimitedRBG Vyapar Private LimitedRBG Commodities LimitedRBG Enterprises Private LimitedRBG Retail Private LimitedRBG Commodities LimitedRBG Financial Services Private LimitedMahesh Kumar Gupta: 5 other companiesSulochana Gupta: 5 other companiesGupta Minakshi Maheshkumar: 4 other companiesRBGTrading…

3 of its 3 people also hold roles in 5 other companies.

  • Mahesh Kumar Gupta

    Director at RBG Trading Corporation

    5 other companiesFollow

  • Sulochana Gupta

    Director at RBG Trading Corporation

    5 other companiesFollow

  • Gupta Minakshi Maheshkumar

    Director at RBG Trading Corporation

    4 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mahesh Kumar Gupta

Sulochana Gupta

Gupta Minakshi Maheshkumar

Read from each person's DIN record, the oldest on .

What its filings add

RBG Trading Corporation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.