Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
B N RATHI COMTRADE PRIVATE LIMITED
CIN: U74900TG2008PTC060088 As on: 2026-07-13
B N RATHI COMTRADE PRIVATE LIMITED (CIN: U74900TG2008PTC060088) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
B N RATHI COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B N RATHI COMTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of B N RATHI COMTRADE PRIVATE LIMITED are HARI NARAYAN RATHI, CHETAN RATHI, and NISHA RATHI.
B N RATHI COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2008PTC060088 and its registration number is 60088. Users may contact B N RATHI COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of B N RATHI COMTRADE PRIVATE LIMITED is 6-3-652,IV FLOOR,KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN.
Current status of B N RATHI COMTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for B N RATHI COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of B N RATHI COMTRADE
Purchase full report of B N RATHI COMTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B N RATHI COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of B N RATHI COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010968 | HARI NARAYAN RATHI | Director | 2008-07-10 |
| 00536441 | CHETAN RATHI | Director | 2008-07-10 |
| 02210852 | NISHA RATHI | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of B N RATHI COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARI NARAYAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNR FOOD SPECIALITIES LLP | AAJ-5199 | Designated Partner | - | 2018-07-25 |
| B.N. RATHI SECURITIES LIMITED | L65993TG1985PLC005838 | Managing Director | 2010-10-01 | Ongoing |
| BNR UDYOG LIMITED | L67120TG1994PLC018841 | Director | - | 2009-04-01 |
| B. N. RATHI INDUSTRIES PRIVATE LIMITED | U45209TG2012PTC082486 | Director | - | 2023-03-27 |
| HYDERABAD SECURITIES AND ENTERPRISES LIMITED | U67110TG1943PLC000629 | Director | - | 2009-10-31 |
| MAHESH VIDYA BHAVAN LIMITED | U80101TG1994PLC017887 | Director | 2009-09-29 | Ongoing |
Other Directorships of CHETAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNR FOOD SPECIALITIES LLP | AAJ-5199 | Designated Partner | - | 2019-04-01 |
| BNR FOOD SPECIALITIES LLP | AAJ-5199 | Partner | - | 2019-04-01 |
| B-FLY ASSET MANAGER LLP | ACF-7327 | Designated Partner | 2024-02-27 | Ongoing |
| B.N. RATHI SECURITIES LIMITED | L65993TG1985PLC005838 | Whole-time director | 2010-04-01 | Ongoing |
| B.N. RATHI SECURITIES LIMITED | L65993TG1985PLC005838 | Whole-time director | - | 2008-04-25 |
| B. N. RATHI INDUSTRIES PRIVATE LIMITED | U45209TG2012PTC082486 | Director | - | 2023-03-27 |
| RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD | U65993TG1982PTC003631 | Director | - | 2009-10-01 |
Other Directorships of NISHA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.N. RATHI SECURITIES LIMITED | L65993TG1985PLC005838 | Whole-time director | - | 2010-03-31 |
| MODERN ALGOS PRIVATE LIMITED | U74999TG2022PTC162657 | Director | 2022-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7327 | B-FLY ASSET MANAGER LLP | 6-3-652, IV Floor, Kautilya Amrutha Estates,Somajiguda,Nampally,Hyderabad,Telangana,India-500082 |
| L65993TG1985PLC005838 | B.N. RATHI SECURITIES LIMITED | 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U93090TG2019PTC130476 | AXIS ENERGY & INFRA PROJECTS PRIVATE LIMITED | 6-3-680/8/3, PNO-03, PMR Plaza,1st Floor Somajiguda Hyderabad TG 500082 HYDERABAD Hyderabad TG 500082 IN |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74900TG1992PTC014710 | EVEREST TEXTILE INDUSTRIES PRIVATE LIMIT ED | 6-3-550/602, L.B. Bhawan, 6th Floor, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U85410TS2024PTC189596 | ACESTREAK ENTERPRISES PRIVATE LIMITED | 6-3-652, Flat No.7-3, Dhruvatara Apartments, Amrutha Estates,Somajiguda, Hyderabad,Nampally,Hyderabad,Telangana,500082-India |
| U74900TG2015PTC101313 | ROR TECH PARK PRIVATE LIMITED | FLAT NO:601, 6TH FLOOR, H.NO:6-3-883, TOPAZ BUILDING, AMRUTHA HILLS,PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2015PTC099511 | AURORA HR CONSULTING PRIVATE LIMITED | H.NO. 6-3-1086/3A, FIRST FLOOR, GULMOHAR AVENUE, VILLA MARIE COLLAGE LANE,RAJBHAVAN ROAD,SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74999TG2017PTC116609 | ARTHA-GLOBAL SECURITIES PRIVATE LIMITED | Flat No:IIB, 301, Kautilya 6-3-652, Amrutha Estates,Somajiguda , hyderabad, Telangana, India - 500082 |
| U13203TG2015PTC101139 | EHA ENTERPRISES PRIVATE LIMITED | 6-3-652, F.NO--602B, 7TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U26990TG2021PTC157717 | YADADRI INFRA HUB PRIVATE LIMITED | 6-3-652/k/16/4/A & D, 4th Floor, Amrutha Estates, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72200TG2008PTC060575 | HAS SOFT TECHNOLOGIES PRIVATE LIMITED | #6-3-652, 2ND FLOOR, AMRUTHA ESTATES KAUTILYA COMPLEX, UNIT NO. II-B, SOMAJIG UDA , HYDERABAD, Telangana, India - 500082 |
| U74900TG1998PTC051098 | ELCON GREENGEN INDIA PRIVATE LIMITED | H.No.6-3-680/8/3, Plot No. 3, 1st Floor, PMR Plaza Thakur Mansion Lane, Somajiguda, HYDERABAD Hyderabad TG 500082 IN |
| U13209TG2015PTC101143 | SURESHI ENTERPRISES PRIVATE LIMITED | DOORNO--6-3-652, F.NO602 6TH FIOOR, AMRUTHA ESTATES , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U74900TG2013PTC090036 | EXCEL CASH MANAGEMENT CORPORATION PRIVATE LIMITED | 6-3-649/5, Chakkilam House, 4th Floor, Somajiguda, Rajbhavan Road HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2011PTC072450 | SEMBCORP GAYATRI O&M COMPANY PRIVATE LIMITED | 6-3-1090, 'A' BLOCK 5TH FLOOR, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2015PTC100707 | MYKA GIFTING PRIVATE LIMITED | Flat no.2B, Ho.no 6-3-652 Dhurvatara Apartment,Erramanzil,Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74900TG2007PTC054005 | GLOBAL CORPORATE ENTERPRISES PRIVATE LIMITED | H.NO.6-3-887, FIRST FLOOR, MCP ARCADE, OPP. TO DOMINOS PIZZA, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74910TG2013PTC088822 | CLIMBER HUMAN RESOURCE PRIVATE LIMITED | 6-3-680/8/8/5, FLATNO:403, MYM ESTATES SOMAJIGUDA, TAKUR MANSION LANE HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2009PTC064832 | SANCTUARY TELEVISION PRIVATE LIMITED | #6-3-680/A/B, 2nd floor, Thakur mansion lane Nr. Somajiguda Circle, Punjagutta Hyderabad Hyderabad TG 500082 IN |
| U74900TG2009PTC065674 | ACE EXPERIENCES ASIA PRIVATE LIMITED | D. No. 6-3-713/A/G9, Ground Floor, Sapphire Complex, Amrutha Hills, Panjagutta Hyderabad Hyderabad TG 500082 IN |
| U40108TG2022PTC160879 | ABC CLEANTECH PRIVATE LIMITED | 6-3-680/8/3,PNO-03, 2nd Floor, PMR Plaza Thakur Mansion Lane, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74930TG2010PTC070484 | TOTAL SANITATION CAMPAIGN INDIA PRIVATE LIMITED | 1ST FLOOR, H.NO: 6-3-655/2/4, CIVIL SUPPLIES BHAVAN ROAD, ERRAMANZIL, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2010PTC071413 | TRRINITY REALCON TRANSACTIONS PRIVATE LIMITED | FLAT NO:204, 2ND FLOOR, DOOR NO:6-3-907/912 NEST APARTMENTS, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2013PTC091870 | REVIVE INTERNET PRIVATE LIMITED | Sharp Business Centre 6-3-1086/VGT/501 Fifth Floor Vista Grand Towers Raj bhavan Road Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74900TG2014PTC095869 | SUNTEK CORP SOLUTIONS PRIVATE LIMITED | 204 & 205, Dega Towers, Floor No. 2 6-3-1085/D/201&202, Rajbhavan Rd, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74900TG2015PTC099752 | INDUVASI WIND FARMS PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402, 4th Floor, "Amogh Plaza", Somajiguda HYDERABAD Hyderabad TG 500082 IN |
| U74900TG2015PTC099761 | KAVALDINNE WIND FARMS PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402, 4th Floor, "Amogh Plaza", Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U74900TG2015PTC099762 | TATIKUNTA WIND FARMS PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402, 4th Floor, "Amogh Plaza", Somajiguda Hyderabad Hyderabad TG 500082 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.