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
RATAN TRADING PRIVATE LIMITED
CIN: U65990MH1987PTC045720 As on: 2026-07-13
RATAN TRADING PRIVATE LIMITED (CIN: U65990MH1987PTC045720) is a Private company incorporated on 30 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
RATAN TRADING 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.RATAN TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RATAN TRADING PRIVATE LIMITED are PANKAJ SUNDER JAIN, SONIYA PANKAJ JAIN, and MAULIK GIRISH SHAREDALAL.
RATAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1987PTC045720 and its registration number is 45720. Users may contact RATAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATAN TRADING PRIVATE LIMITED is GREAT EASTERN CHAMBERSOFFICE NO 211 PLOT NO 28 S ECTOR 11 CBD-BELAPUR , NEW MUMBAI, Maharashtra, India - 000000.
Current status of RATAN 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 RATAN 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.
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 RATAN TRADING
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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 RATAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RATAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03512503 | PANKAJ SUNDER JAIN | Director | 2013-02-11 |
| 03516209 | SONIYA PANKAJ JAIN | Director | 2013-02-11 |
| 00047367 | MAULIK GIRISH SHAREDALAL | Director | 1989-04-12 |
Past Directors & Key Managerial Personnel of RATAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066058 | GIRISH CHINUBHAI SHAREDALAL | Director | - | 2013-01-08 |
| 00597054 | SATINDER KAUR DHILLON | Director | - | 2013-02-12 |
Other Directorships of GIRISH CHINUBHAI SHAREDALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RUBY MILLS LIMITED | L17120MH1917PLC000447 | Director | - | 2011-11-21 |
| FDC LIMITED | L24239MH1940PLC003176 | Director | - | 2017-04-01 |
| STOVEC INDUSTRIES LIMITED | L45200GJ1973PLC050790 | Director | - | 2014-08-13 |
| TRUETZSCHLER INDIA PRIVATE LIMITED | U28100MH1977PTC019735 | Alternate Director | - | 2007-09-18 |
| KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | U65990MH1995PLC090279 | Director | - | 2013-09-02 |
| MAULIK AND KAJI FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1997PTC111585 | Director | 2000-04-01 | Ongoing |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Director | - | 2013-07-13 |
Other Directorships of SATINDER KAUR DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE INFOTECH INDIA PRIVATE LIMITED | U32100MH2000PTC126205 | Director | 2000-04-27 | Ongoing |
Other Directorships of PANKAJ SUNDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXORAA INDUSTRIES LIMITED | L32111MH1994PLC081857 | Additional Director | - | 2023-09-29 |
| LEXORAA INDUSTRIES LIMITED | L32111MH1994PLC081857 | Director | - | 2024-07-03 |
| NAPS GLOBAL INDIA LIMITED | U51595MH2014PLC255128 | Director | - | 2024-06-23 |
| NAPS GLOBAL INDIA LIMITED | U51595MH2014PLC255128 | Managing Director | 2014-03-28 | Ongoing |
| OMNIVERSE MULTIVENTURES PRIVATE LIMITED | U52609MH2019PTC324710 | Additional Director | - | 2020-01-23 |
| ETERNAL OFFSHORE SERVICES PRIVATE LIMITED | U60300MH2019PTC325741 | Director | 2019-05-23 | Ongoing |
| RETROX ENTERPRISES PRIVATE LIMITED | U74999MH2019PTC324630 | Additional Director | - | 2020-01-23 |
| ATLASEVA TRADING PRIVATE LIMITED | U74999MH2019PTC324830 | Additional Director | - | 2020-01-23 |
Other Directorships of SONIYA PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAULIK GIRISH SHAREDALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Whole-time director | - | 2009-07-11 |
| MAULIK AND KAJI FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1997PTC111585 | Director | 1997-10-27 | Ongoing |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Director | - | 2007-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC076605 | ARIHANT TRADING AND INVESTMENT COMPANY P.LTD. | 402C GREAT WESTERN CHAMBERS,PLOT NO.28, SECTOR 11, CBD BELAPUR,NEW BOMBAY. , NA, Maharashtra, India - 000000 |
| U71120MH1998PTC117069 | PRADESH TRAVELS (INDIA) PRIVATE LIMITED | 36 VINDHYA COMPLEX,GROUND FLOOR,PLOT NO.1, SECTOR 11,CBD BELAPUR, , NEW MUMBAI-400 614., Maharashtra, India - 000000 |
| U27109MH2006PTC161508 | KESAR ALUMINIUM INDIA PRIVATE LIMITED | OFFICE NO.1002,CASABLANCA,PLOT NO.45,SECTOR 11, CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U72900MH1992PTC069251 | PERFECT INTELLIGENT COMPUTERS PRIVATE LIMITED | 162-A, AGGARWAL TRADE, LENTRE,PLOT -62, C S-11 CBD BELAPUR, NEW MUMBAI 14, , NEW MUMBAI, Maharashtra, India - 000000 |
| U31909MH2002PTC135274 | NAVICOM TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | PLOT NO.66,GREAT EASTERN,SUMMITB,1101-1104 11TH FL. SECTOR 15 C.B.D.BELAPUR , NAVI MUMBAI, Maharashtra, India - 000000 |
| U92110MH1996PTC100801 | ASAKA CINE ARTS PRIVATE LIMITED | PREMISES NO.37,IST FLOOR,SAI CHAMBERS,PLOT NO.44, SECTOR 11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| U70101MH1994PTC078735 | KANKODIA ESTATE AND INVESTMENT P.LTD. | OFFICE NO.5,SAI POOJA,PLOT NO.58,SECTOR 11, NEW BOMBAY -614. , NEW MUMBAI, Maharashtra, India - 000000 |
| U22219MH1998PTC114626 | REAL MEDIA PUBLICATIONS (INDIA) PRIVATE LIMITED | NECO CHAMBERS,OFFICE NO.18SECTOR NO.II,PLOT 48 BELAPUR CBD NAVI MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U99999MH2000PTC126807 | JUST 4U DRINKS (BOMBAY) PRIVATE LIMITED | BUILDING NO.12, FLAT NO 201,SEAWOODS ESTATE NRI COMPLEX, CBD, BELAPUR, , NEW MUMBAI, Maharashtra, India - 000000 |
| U30007MH1997PTC105715 | OCEANIC AUTOMATION COMPANY PRIVATE LIMITED | NEW HIMGIRI CO OP SOCIETY,FLAT NO.104,PLOT NO.102, SECTOR NO.7, , KOPARKHAIRANE,NEW MUMBAI., Maharashtra, India - 000000 |
| U74140MH1999PTC119916 | JYOTSNA DWELLERS PRIVATE LIMITED | FLAT NO.1:1,PLOT NO.11,ROAD NO.10,SECTOR 1, NEW PANVEL-421 208. , NEW PANVEL, Maharashtra, India - 000000 |
| U99999MH1997PTC105250 | CHANDAN CAREER FINANCIAL SERVICES PRIVATE LIMITED | SARVEY NO.129, HISSA NO.11,C.T.S NO. 3416 AZMI NAGAR MALVANI VILLAGE, GATE NO.7, , MALAD WEST, MUMBAI 95., Maharashtra, India - 000000 |
| U70102MH1989PTC054083 | SHRI SAIRAM SERVICING CENTRE P LTD | PLOT NO 11A, SECTOR NO 23,TRUBHE NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1989PTC052131 | BACHEWAR CONSTRUCTION PVT LTD. | PLOT NO. 43, FLAT 205, SEC.NO.MANASAROVAR H.S.WASHI, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U99999MH1996PTC100194 | SHAKTI AUTOMARKETING PRIVATE LIMITED | SHOP NO.11,PLOT NO.2ASECTOR 19,APMC AREA, VASHI,NEW BOMBAY 400 703. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65990MH1988PTC048516 | NITYA INVESTMENTS AND TRADING PVT LTD | ```````````EASTERN CHAMBERS,PLOT NO28,SECTOR-II, BELAPUR,NAVI MUMBAI- , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U72900MH2006PTC161477 | CUTEDGE TECHNOLOGIES PRIVATE LIMITED | NO.3, GREAT EASTERN,SUMMIT A,SECTOR 15, CBD BELAPUR, , NAVI MUMBAI-400 614, Maharashtra, India - 000000 |
| U51432MH1992PTC067260 | KAPEESH BUILDING MATERIALS PVT.LTD. | SECTOR NO.1,PLOT NO.43,SIRONE VILLAGE, NERUL, NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U22219MH1994PTC077763 | LOKVICHAR PUBLICATIONS P.LTD. | TALIRAM PARK,PLOT NO.877,ROOM NO.1,SHIRAVANE,NERUL NEW BOMBAY -706. , NEW MUMBAI, Maharashtra, India - 000000 |
| U73100MH1993PTC071428 | NAYAN PROGRAMME RESEARCH AND EVALUATION STUDIES PVT.LTD. | FLAT NO.8 SIDDHARTH SECTORNO.14,PLOT NO.60,VASHI, NEW BOMBAY -703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U29191MH1999PLC118015 | DESHMUKH FOODS LIMITED | SECTOR NO,2,S.S.II TYPE,161, VASHI-NEW MUMBAI, , NEW MUMBAI-400 703., Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1996PTC100051 | SATIN PLAST PRIVATE LIMITED | B-11 HAPPY HOUSE,PLOT NO.16SECTOR NO.9A,VASHI, NEW MUMBAI 400 703. , THANE., Maharashtra, India - 000000 |
| U99999MH1993PTC072791 | MOTEREY IMPEX PVT.LTD. | A-5, PLOT NO.26,HUSMANAYALBUILDING, N.S.ROAD BIVLI WEST. NO.11, JUHU,MUMBAI 49 , NA, Maharashtra, India - 000000 |
| 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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| Tax Expense | |||||||||||||
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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.