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
NG RATHI INVESTRADES PRIVATE LIMITED
CIN: U67120PN2005PTC021295 As on: 2026-07-13
NG RATHI INVESTRADES PRIVATE LIMITED (CIN: U67120PN2005PTC021295) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
NG RATHI INVESTRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NG RATHI INVESTRADES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NG RATHI INVESTRADES PRIVATE LIMITED are NITIN MADHUKAR RATHI, GOPAL SUBHASH KALANTRI, NEHA NITIN RATHI, and GIRISH MADHUKAR RATHI.
NG RATHI INVESTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2005PTC021295 and its registration number is 21295. Users may contact NG RATHI INVESTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NG RATHI INVESTRADES PRIVATE LIMITED is OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF BAJIRAO ROAD , PUNE, Maharashtra, India - 411002.
Current status of NG RATHI INVESTRADES 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 NG RATHI INVESTRADES 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 NG RATHI INVESTRADES
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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 NG RATHI INVESTRADES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NG RATHI INVESTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935390 | NITIN MADHUKAR RATHI | Director | 2011-02-05 |
| 01842266 | GOPAL SUBHASH KALANTRI | Director | 2005-09-15 |
| 01842539 | NEHA NITIN RATHI | Director | 2005-09-15 |
| 01842596 | GIRISH MADHUKAR RATHI | Director | 2005-09-15 |
Past Directors & Key Managerial Personnel of NG RATHI INVESTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02876869 | DEVENDRA KHANDERAO KHADE | Company Secretary | - | 2018-10-05 |
| 03389528 | PUSHKAR PHATAK | Director | - | 2015-07-25 |
| 01843765 | RAJESH PRAKASH BANTIYA | Director | - | 2011-01-04 |
| 01843791 | PRAKASHKUMAR NEMICHAND | Director | - | 2011-01-04 |
Other Directorships of NITIN MADHUKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG RATHI PROPERTIES LLP | AAH-8582 | Designated Partner | 2017-03-15 | Ongoing |
| NG RATHI PROPERTIES LLP | AAH-8582 | Partner | - | 2017-03-14 |
| KISAN INFRATECH LLP | AAP-7094 | Designated Partner | 2019-06-21 | Ongoing |
| KISAN LANDMARK LLP | AAP-7095 | Designated Partner | 2019-06-21 | Ongoing |
| NG RATHI ESTATE LLP | AAU-8385 | Designated Partner | 2020-11-26 | Ongoing |
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Additional Director | - | 2017-09-30 |
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Director | - | 2019-01-01 |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Additional Director | - | 2012-09-28 |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | 2012-09-28 | Ongoing |
| DREAMS CAPITAL PRIVATE LIMITED | U67190MH1996PTC096458 | Director | 1996-02-01 | Ongoing |
Other Directorships of DEVENDRA KHANDERAO KHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABTECH SUGAR LIMITED | U15424PN2010PLC137545 | Company Secretary | - | 2024-02-09 |
| MASCHIO GASPARDO INDIA PRIVATE LIMITED | U29100PN2011FTC139190 | Company Secretary | - | 2016-08-31 |
| FABTECH PROJECTS AND ENGINEERS PRIVATE LIMITED | U29299PN2002PTC017050 | Company Secretary | - | 2021-12-13 |
| MARVEL REALTORS AND DEVELOPERS LIMITED | U70102PN2006PLC128506 | Director | - | 2016-09-10 |
Other Directorships of PUSHKAR PHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL SUBHASH KALANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | 2007-03-16 | Ongoing |
Other Directorships of NEHA NITIN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Additional Director | - | 2017-09-30 |
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Director | - | 2019-01-01 |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | 2007-03-16 | Ongoing |
Other Directorships of GIRISH MADHUKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATRIUM HOMES LLP | AAB-7927 | Designated Partner | - | 2015-02-26 |
| NG RATHI PROPERTIES LLP | AAH-8582 | Designated Partner | 2016-11-22 | Ongoing |
| NG RATHI ESTATE LLP | AAU-8385 | Designated Partner | 2020-11-26 | Ongoing |
| GROWSTONE VENTURES UNIT II LLP | ACD-0230 | Designated Partner | 2023-09-14 | Ongoing |
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Additional Director | - | 2017-09-30 |
| INDIA DREAM TOURS PRIVATE LIMITED | U63000DL2015PTC283750 | Director | - | 2019-01-01 |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | 2007-03-16 | Ongoing |
Other Directorships of RAJESH PRAKASH BANTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTING DREAMS PRIVATE LIMITED | U45200PN2014PTC152446 | Additional Director | - | 2016-09-29 |
| NESTING DREAMS PRIVATE LIMITED | U45200PN2014PTC152446 | Director | 2016-09-29 | Ongoing |
| NESTING DREAMS PRIVATE LIMITED | U45200PN2014PTC152446 | Director | - | 2015-03-10 |
| DREAMS LIFESTYLE PRIVATE LIMITED | U52322PN2010PTC136834 | Additional Director | - | 2011-12-29 |
| DREAMS LIFESTYLE PRIVATE LIMITED | U52322PN2010PTC136834 | Director | 2011-12-29 | Ongoing |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | - | 2011-01-04 |
Other Directorships of PRAKASHKUMAR NEMICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMS LIFESTYLE PRIVATE LIMITED | U52322PN2010PTC136834 | Director | 2010-07-13 | Ongoing |
| NG COMMODITIES PRIVATE LIMITED | U67120PN2007PTC129811 | Director | - | 2011-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PN2007PTC129811 | NG COMMODITIES PRIVATE LIMITED | OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, OFF BAJIRAO ROAD , PUNE, Maharashtra, India - 411002 |
| AAD-8756 | SURYAVANSHI ADVISORS LLP | OFFICE NO 10B, 2ND FLOOR, PRESTIGE POINT, 283, SHIKRAWAR PETH, BEHIND BAJIRAO ROAD, PUNE, Maharashtra, India - 411002 |
| U51909PN2008PTC132314 | SUNDER COMMUNICATIONS PRIVATE LIMITED | PRESTIAGE POINT,SHOP NO. 106/107, 283 SHUKRAWAR PETH, BEHIND BAJIRAO ROAD, , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC178576 | AADHIMULAM INTERNATIONAL PRIVATE LIMITED | DHAROD DILIP RATANSHI S/O DILIP RATANSHI 283 SHUKRAWAR PETH PRESTIGE POINT , OFF NO 51, PUNE, Maharashtra, India - 411002 |
| U45200PN2008PTC132140 | DSK SOUTHERN PROJECTS PRIVATE LIMITED | Office No 40, Sanas plaza, Bajirao Road, 1302 Shukrawar Peth, Pune, MH- 411002 , Pune City, Maharashtra, India - 411002 |
| U85499PN2011PTC139532 | JIANA EDUTECH PRIVATE LIMITED | 283, Prestige Point, Office No. 15 B,Shukrawar Peth, Pune,Pune City,Pune,Maharashtra,411002-India |
| U29197PN2007PTC129924 | AQUAMATE ENGINEERING PRIVATE LIMITED | OFFICE NO. 73,,2ND FLOOR,PRESTIG POINT S. No 283, Nr. Chinchechi Talim, Shukraw ar Peth , PUNE, Maharashtra, India - 411002 |
| U67100PN2022PTC211035 | FENIKS INVESTO PRIVATE LIMITED | 283, OFF. NO. 80, PRESTIGE POINT, SHUKRAWAR PETH,PUNE,Pune,Maharashtra,411002-India |
| AAR-8664 | KOAL FILMS LLP | OFFICE NO. 27, PRESTIGE POINT, 283, SHUKRAWAR PETH, PUNE, Pune, Maharashtra, India - 411002 |
| U80902PN2021PLC201198 | SWAPNIL PATNI EDUTECH LIMITED | 283, Prestige Point, Off No. 15 B, Shukrawar Peth,,Pune,Pune,Maharashtra,411002-India |
| U74999PN2018PTC175945 | DREAMCASTER BIZZ ACCOMMODATIONS PRIVATE LIMITED | OFF NO-117 PRESTIGE POINT 283 SHUKRAWAR PETH PUNE , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC209813 | STYLITE LIFESTYLE PRIVATE LIMITED | 283,Shukrawar Peth Prestige Point Off no . 15B,Pune,Pune,Maharashtra,411002-India |
| U29299PN2005PTC020840 | KALLVEN MACHINES PRIVATE LIMITED | OFFICE NO. 111, PRESTIGE POINT, 2ND FLOOR, 283, SHUKARWAR PETH, PUNE , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC177325 | SATINDRA INFRAPROJECTS PRIVATE LIMITED | Office No.30, Prestige Point, 1st Floor, 283 Shukrawar Peth, Pune , PUNE, Maharashtra, India - 411002 |
| U64202PN2016PTC166708 | PARADISE TELECOM PRIVATE LIMITED | Hira Pride, 1304/5, Shukrawar Peth, Subhash Nagar, Next to Wadiya Hospital, Off Bajirao Road, Pune , Pune City, Maharashtra, India - 411002 |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC190329 | HAMSINI EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC190393 | ZANKHANA EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195138 | MULTIHIGH EXPO PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195149 | ALLOVER EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195185 | OVERGLOBE EXPO MERCHANT PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195308 | OVEREXIM INDIA PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195318 | HEMAKSHI EXPO MERCHANT PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195322 | OVERVAST EXPO MERCHANT PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195349 | MULTIMADE EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U70100PN2019PTC187384 | PROPCONNECT MARKETING PRIVATE LIMITED | 283 SHUKRAWAR PETH, OFFICE NO 183 PRESTIGE POINT , PUNE, Maharashtra, India - 411002 |
| U70109PN2019PLC185127 | SHRINARSIMHASWAMI LEASE HOLDING LIMITED | 283 SHUKRAWAR PETH, PRESTIGE POINT OFF NO. 51, , PUNE, Maharashtra, India - 411002 |
| U93090PN2019PLC182506 | AADHIMULAM CORPORATES LIMITED | 283 SHUKRAWAR PETH PRESTIGE POINT OFF NO. 51 , PUNE, Maharashtra, India - 411002 |
| AAO-4604 | YESVIRTUAL SOLUTIONS LLP | OFFICE NO 81 283 SHUKRAWAR PETH PRESTIGE POINT CHINCHECHI TALIM PUNE, Maharashtra, India - 411002 |
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- Email ID
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.