• 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

      RATHOD FINTRADE PRIVATE LIMITED

      CIN: U65929MH2021PTC362517 As on: 2026-07-13
      Purchase Report

      RATHOD FINTRADE PRIVATE LIMITED (CIN: U65929MH2021PTC362517) is a Private company incorporated on 22 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 57848000.00.

      RATHOD FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATHOD FINTRADE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RATHOD FINTRADE PRIVATE LIMITED are MAYANK SUBHASH RATHOD, and SAAJAN SUBHASH RATHOD.

      RATHOD FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2021PTC362517 and its registration number is 362517. Users may contact RATHOD FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHOD FINTRADE PRIVATE LIMITED is 103, 1st floor, Plot No. 108/112,5, Sumer Tower, Kopargaon Estate, Mazgaon , Mumbai, Maharashtra, India - 400010.

      Current status of RATHOD FINTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RATHOD FINTRADE 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 Report

      All 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 RATHOD FINTRADE

      Purchase full report of RATHOD FINTRADE

      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 RATHOD FINTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RATHOD FINTRADE
      DIN Director Name Designation Appointment Date
      09211401 MAYANK SUBHASH RATHOD Director 2021-06-22
      02936378 SAAJAN SUBHASH RATHOD Director 2021-06-22
      Past Directors & Key Managerial Personnel of RATHOD FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYANK SUBHASH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      APEX FINPRO LLP ACD-8731 Partner 2024-02-07 Ongoing
      CONSPEL CONSTRUCTION PRIVATE LIMITED U45309MH2017PTC294914 Additional Director 2023-06-22 Ongoing
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Additional Director - 2022-09-30
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director 2022-01-27 Ongoing
      THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Additional Director - 2022-09-30
      THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director 2022-01-27 Ongoing
      SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Additional Director - 2022-09-30
      SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director 2022-01-27 Ongoing
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2022-09-30
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director 2022-01-27 Ongoing
      JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Additional Director - 2022-09-30
      JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director 2022-01-27 Ongoing
      JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Additional Director - 2022-09-30
      JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Director - 2024-03-18
      AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Additional Director - 2022-09-30
      AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Director - 2024-06-24
      INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Additional Director - 2022-09-30
      INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Director - 2024-06-24
      CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Additional Director - 2022-09-30
      CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Director 2022-01-27 Ongoing
      Other Directorships of SAAJAN SUBHASH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      APEX FINPRO LLP ACD-8731 Partner 2024-02-07 Ongoing
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2015-11-03
      CONSPEL CONSTRUCTION PRIVATE LIMITED U45309MH2017PTC294914 Additional Director 2023-06-22 Ongoing
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Additional Director - 2022-09-30
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director 2022-01-27 Ongoing
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director - 2018-07-30
      THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Additional Director - 2022-09-30
      THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director 2022-01-27 Ongoing
      THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director - 2018-07-30
      SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Additional Director - 2022-09-30
      SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director 2022-01-27 Ongoing
      SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director - 2018-07-30
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2022-09-30
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director 2022-01-27 Ongoing
      JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Additional Director - 2022-09-30
      JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director 2022-01-27 Ongoing
      JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director - 2018-07-30
      JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Additional Director - 2022-09-30
      JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Director - 2024-03-18
      AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Additional Director - 2022-09-30
      AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Director - 2024-06-24
      INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Additional Director - 2022-09-30
      INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Director - 2024-06-24
      CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Additional Director - 2022-09-30
      CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Director 2022-01-27 Ongoing

      CIN Company Name Company Address
      ACK-7886 SAHALCO METALS LLP 1306, FLOOR-13, PLOT -108, SUMER TOWER NO. 2,,SETH MOTISHA LANE, KOPARGAON ESTATE, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
      U65990MH2000PLC127213 MALU FINANCIAL SECURITIES LIMITED 903, FLOOR-9, PLOT-108/112, 5 SUMER TOWER SETH MOTISHAH LANE, KOPARGAON ESTATE, MA ZGAON , MUMBAI, Maharashtra, India - 400010
      U70102MH2007PTC172948 SHIMOGA ESTATE PRIVATE LIMITED 1902, Floor-19, Plot 108/112, 5, Sumer Tower Seth Motisha Lane, Kopargaon Estate, Maz gaon , Mumbai, Maharashtra, India - 400010
      U70102MH2007PTC173102 BARCELONA ESTATE PRIVATE LIMITED 1901, Floor-19, Plot 108/112, 5, Sumer Tower Seth Motisha Lane, Kopargaon Estate, Maz gaon , Mumbai, Maharashtra, India - 400010
      ACG-3742 SIROHIYA CONSULTANCY AND TRADERS LLP 1105, Floor-11, plot no-108, Summer Tower No-1,,Seth Motisha Lane,Kopargaon Estate, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
      U27209MH2019PTC333324 STARTEN POWER INDUSTRIES PRIVATE LIMITED 1004, Floor-10,Plot 108,Sumer Tower No.1 Seth Motisha Lane,Kopargaon Est, Mazgaon , MUMBAI, Maharashtra, India - 400010
      U31909MH2021PTC363661 TARGETRIGHTWAY SALES PRIVATE LIMITED 1902, Floor 19, Plot 108/112, 5-Sumer Tower,Seth Motisha Lane,Mazgaon , Mumbai, Maharashtra, India - 400010
      U70102MH2008PTC183327 KALP REALTIES PRIVATE LIMITED FLAT NO.2303, SUMER TOWER NO. 5, 118 SETH MOTISHA LANE, MAZGAON, MUMBAI-400010 , MUMBAI, Maharashtra, India - 400010
      U74999MH2020OPC339799 ZAROKHA SOFTWARE TECHNOLOGY SERVICE (OPC) PRIVATE LIMITED 5th Floor, Grd, Plot No. 32/46, Hazma Tower, wadi Bunder, Mazgaon , Mumbai, Maharashtra, India - 400010
      ACG-1116 IMMERSIVE SOUND EXPERIENCE LLP ROOM NO. 7, 2 ND FLOOR, PLOT NO.5,BHANO CHAMBER, CARPENTER 1ST LANE,Mumbai,Mumbai,Maharashtra,India-400010
      ACK-6282 VANGUARD SHIP BUILDERS LLP NO.2004, 20TH FLOOR, PLOT CS NO.318-319, SALE TOWER, BAY VIEW,,RAMSHETH NAIK ROAD, MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      U25209MH2019PTC321289 MEMCO INDUSTRIES PRIVATE LIMITED 221, Floor-2, Plot No 418, Ajay Industrial Estate, Dr. Masceranhas Road, , MAZGAON, MUMBAI, Maharashtra, India - 400010
      AAK-2472 AL-FAHAD GLOBAL FOODS LLP GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAL-7871 STRUCTIVO INFRA LLP 5th Floor-GRD, Plot - 32/46, Hamza Tower, Hutatma Dattaram Bhau Koyande Marg, BhandarwadaWadibunder Mazgaon Mumbai, Maharashtra, India - 400010
      U72900MH2019PTC325437 CNERVIS TECH PRIVATE LIMITED 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010
      ACD-4080 HIYA DREAMS LLP 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACD-4089 HIYA SUPERSCAPES LLP 1603, SUMER TOWER NO.5,,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACC-5780 HIYA INFRACON LLP 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACC-6036 HIYA LIFESCAPE LLP 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACC-6112 HIYA SUPERSTRUCTURE LLP 1603, SUMER TOWER NO.5,SETH MOTISHA LANE,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACO-4463 SIDDHACHAKRA VENTURES LLP 1402,PLOT-108,SUMER TOWER,NO.2, SETH MOTISHA LANE,Mumbai,Mumbai,Maharashtra,India-400010
      U47722MH2024PTC421872 AJ'S BREATHE PERFUMES PRIVATE LIMITED 504, FLOOR-5, PLOT-1/378,1, AQUA GEM TOWER MAZGAON,Mumbai,Mumbai,Maharashtra,400010-India
      U74999MH2022OPC381573 SPNM ENTERPRISE (OPC) PRIVATE LIMITED Ground Floor, Plot 104, Kopargaon Estate Seth Motisha Lane, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India
      U32111MH2000PTC125333 PEARL OIL PRIVATE LIMITED BLOCK NO.5 1ST FLOOR, 98 FATEH MANSION LOVE LANE MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
      U85300MH2021NPL363150 AELEA WELFARE FOUNDATION 18, FLOOR 5, PLOT NO. 14/100, NEW KISHORE KUNJ, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAJ-2941 RESTAURATION SERVICES LLP 98, Fateh Mansion, Block no. 5, 1st Floor, Seth Motisha Lane, Mazgaon Mumbai, Maharashtra, India - 400010
      AAP-6759 TURTLEFEET GREEN SOLUTIONS LLP Flat No. 14, B Wing, 1st Floor, Barqaleet 5/546, Sitafalwadi Mazgaon Mumbai, Maharashtra, India - 400010
      U51936MH1994PTC076022 ESSEMM GEMS PRIVATE LTD BLOCK NO 5, 1ST FLOOR, 98 FATEH MANSION LOVE LANE, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAM-8944 SANGHVI STAINLESS STEEL LLP 1004-A WING, SUMER TOWER 1,10 TH FLOOR, 108, SETH MOTISHA LANE, MAZGAON MUMBAI, Maharashtra, India - 400010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99