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
RATANHIRA TRADING PRIVATE LIMITED
CIN: U51100MH1997PTC107113 As on: 2026-07-13
RATANHIRA TRADING PRIVATE LIMITED (CIN: U51100MH1997PTC107113) is a Private company incorporated on 07 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
RATANHIRA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATANHIRA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RATANHIRA TRADING PRIVATE LIMITED are SURESHKUMAR UTTAMCHAND JAIN, AMRATLAL CHUNILAL JAIN, HEERACHAND RATANCHAND JAIN, and RAKESHKUMAR MULCHAND JAIN.
RATANHIRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC107113 and its registration number is 107113. Users may contact RATANHIRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATANHIRA TRADING PRIVATE LIMITED is 30 OLD HANUMAN GALLIIST X LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400002.
Current status of RATANHIRA TRADING 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 RATANHIRA TRADING 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.
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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 RATANHIRA TRADING 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 RATANHIRA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255314 | SURESHKUMAR UTTAMCHAND JAIN | Director | 1997-04-07 |
| 01333553 | AMRATLAL CHUNILAL JAIN | Director | 1999-09-01 |
| 00220041 | HEERACHAND RATANCHAND JAIN | Director | 1997-04-07 |
| 00220078 | RAKESHKUMAR MULCHAND JAIN | Director | 2000-04-01 |
Past Directors & Key Managerial Personnel of RATANHIRA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01255002 | KAMLESHKUMAR AMRATLAL JAIN | Director | - | 2019-03-02 |
| 00220051 | UTTAMCHAND CHUNILAL JAIN | Director | - | 2019-03-02 |
| 00220091 | HITESHKUMAR MULCHAND JAIN | Director | - | 2019-03-02 |
Other Directorships of KAMLESHKUMAR AMRATLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDNY EXPORTS LLP | ACB-0282 | Designated Partner | 2023-05-08 | Ongoing |
Other Directorships of SURESHKUMAR UTTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRATLAL CHUNILAL JAIN
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Other Directorships of HEERACHAND RATANCHAND JAIN
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Other Directorships of UTTAMCHAND CHUNILAL JAIN
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Other Directorships of RAKESHKUMAR MULCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHKUMAR MULCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U46909MH2023PTC398779 | SHRIPAL FASHIONS PRIVATE LIMITED | Shop No 34,36, Plot 12/16, Ground Floor,Old Hanuman Lane, 1st X Lane, MJ Market,Mumbai,Mumbai,Maharashtra,400002-India |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U66190MH2023PTC412745 | DIVEABI 7SEAS ENDEAVOUR PRIVATE LIMITED | 34/36,FLOOR-G,PLOT-12/16,OLD HANUMAN 1ST X LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1995PTC091009 | ALWAYS SECURITIES PRIVATE LIMITED | 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U70102MH2007PTC167816 | AAKAR LAND DEVELOPERS PRIVATE LIMITED | 71/73 , 2ND FLOOR SHAH BHAVAN, OLD HANUMAN LANE, KALBADEVI , MUMBAI-2 , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U65910MH1990PTC055208 | JAY HARI FINSTOCK PRIVATE LIMITED | C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1995PTC087987 | SARVODAY FABRICS PRIVATE LIMITED | 81-83 OLD HANUMAN LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6819 | WALNUT LABS LLP | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002 |
| AAR-9528 | K. ASHTASHRIPAD ENTERPRISE LLP | 16,Vyas Bhuvan 2nd Floor, Old Hanuman Cross Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U72900MH2006PTC162825 | WALNUT LABS PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1996PTC098898 | SUHANISH TEXTILES PRIVATE LIMITED | NAVYUG HOUSE 2ND FLOORR NO 30 14 OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| U17300MH1986PTC041513 | CEETEETEX SILK MILLS PRIVATE LIMITED | 608 OLD HANUMAN 15 X LANE 2NDFLOOR R NO 30 , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2003PTC140341 | KAVERI CREATION PRIVATE LIMITED | LAXMI BLDGR NO 39 2ND FLOOR 76/86 OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2007PTC174130 | MUKUT MANI CREATION PRIVATE LIMITED | 2/4, RAJDA CHAWL, OLD HANUMAN 2ND CROSS LANE GROUND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAE-8093 | INDIBREW BEVERAGES LLP | 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U52322MH2003PTC139619 | PRIMO FASHIONS PRIVATE LIMITED | 15/17, Ladwadi, 2nd floor, Room No.25, Kalbadevi Old Hanuman Lane, , Mumbai, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC071043 | DHARAM SYNTHETICS LTD | 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2009PTC197020 | HEFT ENGINEERS PRIVATE LIMITED | 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC177842 | KHUSHALI REALTY PRIVATE LIMITED | RROM NO 9, 2ND FLOOR, BOTAWALA BUILDING 27/31, OLD HANUMAN LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029578 | 2006-11-09 | - | 2010-07-17 | 5,000,000.00 | The Akola Urban Co op Bank Limited through Kalbadevi Branch Mumbai | |
| 10224767 | 2010-06-10 | 2012-10-04 | - | 60,000,000.00 | UNION BANK OF INDIA |
- 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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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.