• 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

      RATIL INVESTMENTS AND TRADING PRIVATE LIMITED

      CIN: U67120MH1982PTC027767 As on: 2026-07-13
      Purchase Report

      RATIL INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U67120MH1982PTC027767) is a Private company incorporated on 09 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 109080.00.

      RATIL INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RATIL INVESTMENTS AND TRADING 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 RATIL INVESTMENTS AND TRADING PRIVATE LIMITED are KRISHNAKUMAR BAJAJ GIRDHARILAL, and KUSHAL KRISHNAKUMAR BAJAJ.

      RATIL INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC027767 and its registration number is 27767. Users may contact RATIL INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATIL INVESTMENTS AND TRADING PRIVATE LIMITED is D-4 ANSA IND ESTATESAKI VIHAR RAOD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.

      Current status of RATIL INVESTMENTS AND TRADING PRIVATE LIMITED is - Converted to LLP.

      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 RATIL INVESTMENTS AND 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 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 RATIL INVESTMENTS AND TRADING

      Purchase full report of RATIL INVESTMENTS AND TRADING

      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 RATIL INVESTMENTS AND 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.

      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 RATIL INVESTMENTS AND TRADING
      DIN Director Name Designation Appointment Date
      00482242 KRISHNAKUMAR BAJAJ GIRDHARILAL Director 1988-06-01
      02677994 KUSHAL KRISHNAKUMAR BAJAJ Director 2009-08-01
      Past Directors & Key Managerial Personnel of RATIL INVESTMENTS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00482185 OMPRAKASH BAJAJ GIRDHARILAL Director - 2007-04-01
      Other Directorships of OMPRAKASH BAJAJ GIRDHARILAL
      Company Name CIN Designation Appointment Date Cessation
      GEETA GARDEN CONSULTANTS LLP AAJ-0365 Designated Partner 2017-03-31 Ongoing
      GEETA MULTIMEDIA LLP AAJ-0428 Designated Partner 2017-03-31 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Additional Director - 2014-09-30
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director - 2015-01-09
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2014-09-30
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2016-10-07
      GEETA BIOTECH LIMITED U01110MH1995PLC088452 Director 1995-05-17 Ongoing
      GEETA EXTRUSIONS PRIVATE LIMITED U27203MH1989PTC052874 Director - 2007-04-01
      GEETA ALU-TECH PRIVATE LIMITED U28111MH1996PTC096931 Director 1996-02-06 Ongoing
      GEETA DOORWIN PRIVATE LIMITED U28111MH1996PTC096997 Director 1996-02-07 Ongoing
      GEETA TECHNO-ENGINEERING LIMITED U29110MH1998PLC116459 Director 1998-09-04 Ongoing
      GEETA BUILDING CONSTRUCTIONS AND INVESTMENTS PRIVATE LIMITED U45200MH1987PTC179300 Director 1987-08-13 Ongoing
      CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1982PTC027765 Director - 2007-04-01
      GEETA GARDEN CONSULTANTS PVT LTD U74999MH1987PTC044599 Director - 2017-03-30
      GEETA MULTIMEDIA PRIVATE LIMITED U92100MH2005PTC153989 Director - 2017-03-30
      Other Directorships of KRISHNAKUMAR BAJAJ GIRDHARILAL
      Company Name CIN Designation Appointment Date Cessation
      RATIL VENTURES LLP AAF-4717 Designated Partner 2016-01-12 Ongoing
      CHIMAN VENTURES LLP AAF-4727 Designated Partner 2016-01-12 Ongoing
      GEETA BIOTECH LIMITED U01110MH1995PLC088452 Director - 2007-04-01
      GEETA ALUMINIUM CO PRIVATE LIMITED U27203MH1983PTC029090 Director 1983-01-11 Ongoing
      GEETA EXTRUSIONS PRIVATE LIMITED U27203MH1989PTC052874 Director 1989-08-03 Ongoing
      GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Director - 2011-11-21
      GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Managing Director 2011-11-21 Ongoing
      CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1982PTC027765 Director 2009-08-01 Ongoing
      GEETA ALSYSCO PRIVATE LIMITED U74120MH2012PTC234274 Director 2012-08-08 Ongoing
      Other Directorships of KUSHAL KRISHNAKUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      RATIL VENTURES LLP AAF-4717 Designated Partner 2016-01-12 Ongoing
      CHIMAN VENTURES LLP AAF-4727 Designated Partner 2016-01-12 Ongoing
      GEETA ALUMINIUM CO PRIVATE LIMITED U27203MH1983PTC029090 Additional Director - 2009-09-30
      GEETA ALUMINIUM CO PRIVATE LIMITED U27203MH1983PTC029090 Director 2009-09-30 Ongoing
      GEETA EXTRUSIONS PRIVATE LIMITED U27203MH1989PTC052874 Additional Director - 2009-09-30
      GEETA EXTRUSIONS PRIVATE LIMITED U27203MH1989PTC052874 Director 2009-09-30 Ongoing
      GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Additional Director - 2012-09-29
      GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Director 2012-09-29 Ongoing
      GEETA ALSYSCO PRIVATE LIMITED U74120MH2012PTC234274 Director 2012-08-08 Ongoing

      CIN Company Name Company Address
      U27203MH1989PTC052874 GEETA EXTRUSIONS PRIVATE LIMITED D/4 ANSA IND ESTATESAKI VIHAR RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U29200MH2004PTC145351 MIDAS EASTERN MACHINE TOOLS PRIVATE LIMITED D-24 ANSA IND ESTATESAKI-VIHAR ROAD SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U64200MH1995PLC091376 ELECTRO INDIA TELECOM LIMITED D-9 ANSA IND ESTATE CO-OP SOCSAKI VIHAR ROAD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U74999MH2018PTC312784 SOURCE RIGHT HR CONSULTANTS PRIVATE LIMITED E-112, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U74110MH2010PTC202647 ARADHYA HOSPITALITY PRIVATE LIMITED D-128 ANSA IND ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI , MUMBAI, Maharashtra, India - 400072
      U25200MH2004PTC148654 KUMAR ELASTOMECH PRIVATE LIMITED G-123 ANSA IND ESTATESAKI VIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U25206MH1980PTC023431 NIRMAL PLASTICS PRIVATE LIMITED E -14 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U15311MH1986PTC040998 VINAYAKA FOODS PRIVATE LIMITED G/106 ANSA INDL ESTATESAKI VIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072
      U72900MH2001PTC131423 AJINKYA INFOTECH PRIVATE LIMITED E/3 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U74140MH1999PTC118559 PRINTVIEW TECHNOLOGIES PRIVATE LIMITED D-136 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U52609MH2016PTC281687 NILRATNA SALES SOLUTIONS PRIVATE LIMITED D/9, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (E), , Mumbai, Maharashtra, India - 400072
      U70200MH1990PTC056787 ORION REALTY PRIVATE LIMITED ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072
      U30006MH1985PTC036747 APPLIED DIGITAL MICRO SYSTEMS PVT LTD D 216 ANSA INDUSTIAL ESTATESAKI VIHAR RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      AAW-1452 KALAKAARI HAATH STUDIO LLP Unit No E125, Ansa IND EstateSaki Vihar Road, Kurla, Mumbai, Maharashtra, India - 400072
      U93000MH2018PTC314182 HEAT SOLUTIONS PRIVATE LIMITED E-112, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U72300MH2009PTC193089 QUESTIT PRIVATE LIMITED 3D4,3rd floor, D-Wing, Gundecha Onclave,Kherani RD Next to Post Office,Sakinaka, Andheri (E ast) , Mumbai, Maharashtra, India - 400072
      U47219MH2025PTC459150 ALMUS NUTRITION INDIA PRIVATE LIMITED E/109 Ansa Ind. Estate,Saki Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
      ACT-1448 GSA COSPACK LLP F 117 ANSA IND ESTATE,,SAKI VIHAR RD, SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072
      ACX-4792 VEDAAN ASSET MANAGEMENT LLP C-126, SAKI VIHAR ROAD,ANSA IND ESTATE ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072
      U62020MH2025PTC460177 MAJKART SOLUTIONS PRIVATE LIMITED D119 Ansa Industrial Est,Saki Vihar Road Andheri E,Mumbai,Mumbai,Maharashtra,400072-India
      ACH-9278 SAHPA STYLE HOUSE LLP Unit No E125, Ansa IND Estate,,Saki Vihar Road, Kurla,Mumbai,Mumbai,Maharashtra,India-400072
      U62012MH2023PTC398896 FUGETRON INFOTECH PRIVATE LIMITED J-102, Ansa Industrial Estate,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      L17110MH1988PLC454234 SUNCITY SYNTHETICS LIMITED B-129 ANSA INDUSTRIAL ESTATE,,SAKI VIHAR ROAD, NR SAKINAKA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400072-India
      U85300MH2018PTC307761 CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072
      U51909MH2002PTC136899 U-TREND IMPEX (INDIA) PRIVATE LIMITED UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072
      U74140MH1982PTC028055 N S CHEMICALS AND CONSULTANTS PVT LTD D/224 ANSA IND ESTATESAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072
      ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
      U12020MH2003PTC140817 EVEREST CONTAINERS PRIVATE LIMITED G/4 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
      U28991MH1987PTC042553 HARDWIN FASTNERS PRIVATE LIMITED F-10 ANSA INDUSTRIAL ESTATESAKI VIHAR RD SAKINAKA ANDHERI , MUMBAI, Maharashtra, India - 400072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10231092 2010-05-31 2012-01-12 - 25,000,000.00 JANATA SAHAKARI BANK LIMITED. PUNE
      10268925 2011-01-07 - - 5,000,000.00 JANATA SAHAKARI BANK LIMITED. PUNE

      • 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