RATNAKALA EXPORTS PRIVATE LIMITED
CIN: U51100MH2009PTC192936 As on: 2026-07-13
RATNAKALA EXPORTS PRIVATE LIMITED (CIN: U51100MH2009PTC192936) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72000000.00 and its paid up capital is Rs. 72000000.00.
RATNAKALA EXPORTS 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.RATNAKALA EXPORTS 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 RATNAKALA EXPORTS PRIVATE LIMITED are MAHESH RANCHHOD DETROJA, and RANCHHODBHAI KANJIBHAI DETROJA.
RATNAKALA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2009PTC192936 and its registration number is 192936. Users may contact RATNAKALA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATNAKALA EXPORTS PRIVATE LIMITED is EC8010B1, E Tower, Central Core, Bharat Diamond Bourse, BKC, Bandra East , Mumbai, Maharashtra, India - 400051.
Current status of RATNAKALA EXPORTS 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 RATNAKALA EXPORTS 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 RATNAKALA EXPORTS 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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Current Directors & Key Managerial Personnel of RATNAKALA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02699233 | MAHESH RANCHHOD DETROJA | Whole-time director | 2015-05-01 |
| 02190066 | RANCHHODBHAI KANJIBHAI DETROJA | Managing Director | 2015-05-01 |
Past Directors & Key Managerial Personnel of RATNAKALA EXPORTS
Other Directorships of HARGOVINDBHAI TRIBHOVANBHAI ZALARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSHOP MULTITRADE LLP | AAA-3771 | Designated Partner | 2011-02-10 | Ongoing |
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| MONOLINE MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2006PTC159898 | Director | 2010-06-15 | Ongoing |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | 2010-06-15 | Ongoing |
Other Directorships of MAHESH RANCHHOD DETROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAKALA POWER GENERATION PRIVATE LIMITED | U40300MH2013PTC243131 | Director | 2013-05-09 | Ongoing |
| RATNAKALA SOFTWARE PRIVATE LIMITED | U72200GJ2014PTC080615 | Additional Director | - | 2018-09-29 |
| RATNAKALA SOFTWARE PRIVATE LIMITED | U72200GJ2014PTC080615 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAMESH KURJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURING ANALYTICS LLP | AAF-2101 | Partner | 2016-10-01 | Ongoing |
| RATNAKALA POWER GENERATION PRIVATE LIMITED | U40300MH2013PTC243131 | Director | - | 2018-07-13 |
Other Directorships of SHOBHANABEN RANCHHODBHAI DETROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSHOP MULTITRADE LLP | AAA-3771 | Designated Partner | 2011-02-10 | Ongoing |
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
Other Directorships of VASANT DHANJI GODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSHOP MULTITRADE LLP | AAA-3771 | Designated Partner | 2011-02-10 | Ongoing |
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| NESSA VITRIFIED LLP | AAK-0025 | Partner | 2017-11-16 | Ongoing |
| KEO GLOBAL INDUSTRIES LLP | ABA-5478 | Partner | 2022-05-06 | Ongoing |
| BIGSHOP MULTITRADE PRIVATE LIMITED | U51900MH2006PTC159773 | Director | 2010-06-15 | Ongoing |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | 2010-06-15 | Ongoing |
Other Directorships of MAGANBHAI ODHAVJIBHAI KASUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSHOP MULTITRADE LLP | AAA-3771 | Designated Partner | 2011-02-10 | Ongoing |
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
Other Directorships of BHAVESHBHAI CHHAGANBHAI DETROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLEZA CERAMIC PRIVATE LIMITED | U26914GJ2008PTC054831 | Director | - | 2019-11-22 |
| QUTONE GRANITO PRIVATE LIMITED | U26933GJ2010PTC063047 | Director | - | 2014-03-01 |
Other Directorships of SURESHBHAI DHARAMSHIBHAI GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANCHHODBHAI KANJIBHAI DETROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA WALL AND GLAZE TILES PRIVATE LIMITED | U26913GJ2009PTC057903 | Director | - | 2014-03-03 |
| SLIMTILE PRIVATE LIMITED | U26990GJ2016PTC092657 | Director | - | 2021-05-21 |
| RATNAKALA POWER GENERATION PRIVATE LIMITED | U40300MH2013PTC243131 | Director | 2013-05-09 | Ongoing |
| RATNAKALA SOFTWARE PRIVATE LIMITED | U72200GJ2014PTC080615 | Additional Director | - | 2015-12-30 |
| RATNAKALA SOFTWARE PRIVATE LIMITED | U72200GJ2014PTC080615 | Director | 2015-12-30 | Ongoing |
Other Directorships of HIRALAL DHANJIBHAI GODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESSA VITRIFIED LLP | AAK-0025 | Partner | 2017-11-16 | Ongoing |
| JAINAMI RICH FABRICS LLP | AAL-3559 | Designated Partner | 2017-12-11 | Ongoing |
| NIRVA PIGMENTS PRIVATE LIMITED | U24299GJ2019PTC109229 | Director | 2023-05-01 | Ongoing |
| RATNAKALA POWER GENERATION PRIVATE LIMITED | U40300MH2013PTC243131 | Director | - | 2019-01-22 |
| BIGSHOP MULTITRADE PRIVATE LIMITED | U51900MH2006PTC159773 | Director | 2010-06-15 | Ongoing |
| MONOLINE MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2006PTC159898 | Director | 2010-06-15 | Ongoing |
Other Directorships of DINESHBHAI SUNDARJIBHAI THORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSHOP MULTITRADE LLP | AAA-3771 | Designated Partner | 2011-02-10 | Ongoing |
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
Other Directorships of SHAILESH JIVANBHAI LIKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACTILE INDIA PRIVATE LIMITED | U26933GJ2011PTC066282 | Additional Director | 2023-08-07 | Ongoing |
Other Directorships of TEJASKUMAR GOVINDBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2008PTC180866 | GOENKA INFRA PROJECTS PRIVATE LIMITED. | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC191625 | J. B. AND BROTHERS PRIVATE LIMITED | TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051 |
| U36990MH2021PTC373242 | KIA GEMS PRIVATE LIMITED | EW-5190, E-Tower, Bharat Diamond Bourse BKC, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAE-4560 | RAJGIR GEMS LLP | EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36912MH1994PTC082435 | GLOSSY DIAMONDS PRIVATE LIMITED | CC5080, C Tower, Central Wing, 5th Floor, Bharat Diamond Bourse, BKC, Bandra (East ), , Mumbai, Maharashtra, India - 400051 |
| U36912MH1986PTC040054 | EMAAR DIAMONDS PRIVATE LIMITED | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1991PTC063011 | MOHIT DIAMONDS PRIVATE LIMITED | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U36999MH2019PTC335033 | SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U65993MH1999PTC119158 | MANILALS INVESTMENTS PRIVATE LIMITED | EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U51100MH2003PTC141924 | IDEX ONLINE (INDIA) PRIVATE LIMITED | EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2013PTC239890 | JEDI DIA. (INDIA) PRIVATE LIMITED | Premises EE8050 & EE8060, E- TOWER, EAST WING, BHARAT DIAMOND BOURSE COMPLEX, BKC, BAND RA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAO-0244 | RASIKLAL HIRALAL AND COMPANY LLP | Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| U36912MH2011PTC216778 | ANKIT GEMS PRIVATE LIMITED | EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U80902MH2019NPL333994 | DHANERA SAHYOG FOUNDATION | 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36912MH1948PTC007567 | DIAMOND CUTTING AND TRADING CO PVT LTD | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U52393MH1971PTC015293 | RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051 |
| U26993MH2020PTC337967 | VIBGYOR DIAMONDS PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192289 | 2009-11-20 | - | 2010-12-11 | 63,250,000.00 | THE SARASWAT COPERATIVE BANK LIMITED | |
| 10211366 | 2010-03-15 | - | 2013-03-13 | 720,000,000.00 | STATE BANK OF INDIA | |
| 10276083 | 2011-03-24 | - | 2013-03-13 | 264,000,000.00 | STATE BANK OF INDIA | |
| 10287959 | 2011-05-02 | - | 2013-03-13 | 264,000,000.00 | STATE BANK OF INDIA | |
| 10367248 | 2012-02-06 | 2020-01-08 | - | 1,168,800,000.00 | State Bank of India | |
| 10392612 | 2012-11-09 | - | 2013-03-13 | 142,000,000.00 | STATE BANK OF INDIA | |
| 100836175 | 2023-12-04 | - | - | 1,000,000.00 | Saraswat Co-op Bank Ltd | |
| 100904204 | 2024-02-14 | - | - | 4,500,000.00 | Saraswat Co-op Bank Ltd |
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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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.