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
RATEJ TRADING CO. PRIVATE LIMITED
CIN: U74900MH2011PTC223487 As on: 2026-07-13
RATEJ TRADING CO. PRIVATE LIMITED (CIN: U74900MH2011PTC223487) is a Private company incorporated on 27 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
RATEJ TRADING CO. 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.RATEJ TRADING CO. PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RATEJ TRADING CO. PRIVATE LIMITED are RAJ VASHRAM KAVA, and NEETU BHARAT BHUSHAN GUPTA.
RATEJ TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC223487 and its registration number is 223487. Users may contact RATEJ TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATEJ TRADING CO. PRIVATE LIMITED is 117 Shivam chambers premises chs ltd S V Road,Goregaon West , Mumbai, Maharashtra, India - 400062.
Current status of RATEJ TRADING CO. 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 RATEJ TRADING CO. 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 RATEJ TRADING CO.
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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 RATEJ TRADING CO. 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 RATEJ TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08673784 | RAJ VASHRAM KAVA | Additional Director | 2023-06-04 |
| 08392102 | NEETU BHARAT BHUSHAN GUPTA | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of RATEJ TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02875097 | MAHADEV SAKHARAM BHALEKAR | Additional Director | - | 2019-07-01 |
| 03635812 | SAJITA PAVITHRAN | Director | - | 2019-07-01 |
| 08626427 | ASMABEN YUNUS HALA | Additional Director | - | 2020-11-14 |
| 01732353 | ASHA RATHI | Director | - | 2019-07-01 |
| 02558868 | JAGDAMBA PRASAD PUROHIT | Additional Director | - | 2021-06-07 |
| 08392102 | NEETU BHARAT BHUSHAN GUPTA | Additional Director | - | 2022-01-15 |
| 08626444 | YUNUS BHIKHABHAI HALA | Additional Director | - | 2020-11-14 |
| 02057805 | LOKESH KUMAR ROONGTA | Additional Director | - | 2022-01-15 |
| 02057805 | LOKESH KUMAR ROONGTA | Director | - | 2023-02-16 |
Other Directorships of MAHADEV SAKHARAM BHALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIDHI JEWELS IMPEX PRIVATE LIMITED | U51900MH2007PTC174695 | Additional Director | 2018-09-08 | Ongoing |
| JEWEL STAR EXIM PRIVATE LIMITED | U51900MH2007PTC174755 | Director | 2009-12-09 | Ongoing |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Additional Director | 2018-09-08 | Ongoing |
| ARMAN GEMS PRIVATE LIMITED | U99999MH1987PTC044623 | Director | 2011-01-27 | Ongoing |
Other Directorships of SAJITA PAVITHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASMABEN YUNUS HALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ VASHRAM KAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAY INFRA PROPERTIES LLP | ABB-7579 | Designated Partner | 2022-07-18 | Ongoing |
| SHIVESH MOTORS PRIVATE LIMITED | U50400MH2020PTC337715 | Director | 2020-02-14 | Ongoing |
| KIMMI TRADING PRIVATE LIMITED | U51909MH2004PTC144982 | Additional Director | 2023-06-01 | Ongoing |
Other Directorships of ASHA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDAMBA PRASAD PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REZCOM REALTY PRIVATE LIMITED | U70200MH2007PTC167185 | Additional Director | - | 2017-07-24 |
| REZCOM REALTY PRIVATE LIMITED | U70200MH2007PTC167185 | Director | 2017-07-24 | Ongoing |
| EXCELLENT INDUSTRIAL RESOURCES PRIVATE LIMITED | U74210DL1985PTC021201 | Director | 1986-03-30 | Ongoing |
Other Directorships of NEETU BHARAT BHUSHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAY INFRA PROPERTIES LLP | ABB-7579 | Designated Partner | 2022-07-18 | Ongoing |
| KIMMI TRADING PRIVATE LIMITED | U51909MH2004PTC144982 | Additional Director | - | 2020-12-30 |
| KIMMI TRADING PRIVATE LIMITED | U51909MH2004PTC144982 | Director | 2020-12-30 | Ongoing |
Other Directorships of YUNUS BHIKHABHAI HALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH KUMAR ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KIMMI TRADING PRIVATE LIMITED | U51909MH2004PTC144982 | Director | - | 2018-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC144982 | KIMMI TRADING PRIVATE LIMITED | 117, SHIVAM CHAMBERS PREMISES CHS LTD S.V.ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U50400MH2015PTC265855 | SPECTRA MOTORS WESTERN PRIVATE LIMITED | 1-9, Shivam Chambers Premises C S Ltd S V Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAZ-2466 | BOMBAY BOLLYWOOD AWARDS LLP | 22, Shivam Chambers Chs. Ltd, S.V. Road, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| U92312MH1994PTC354582 | SUPER SOUNDS PRIVATE LIMITED | 22, SHIVAM CHAMBERS CHS LTD, S V ROAD, GOREGAON (WEST) , Mumbai, Maharashtra, India - 400062 |
| AAZ-6693 | GREENWITCH ACADEMY LLP | 22 Shivam Chambers CHS Ltd S V Road, Near Sahara Studio, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAV-1176 | KRISHNA AUDIO LLP | 22, SHIVAM CHAMBERS CHS LTD, S V ROAD NR SAHARA STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24110MH2000PTC125635 | KARSAM TELE TRADING PRIVATE LIMITED | 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2000PTC125629 | VISHNU TEXTILE TRADE PRIVATE LIMITED | 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U29224MH1984PTC032175 | VEE VEE ROLLER FLOUR MILLS PVT LTD | Unit No. 117, 1st Floor, Shivam Chambers, S.V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74910MH2006PTC159690 | REIS STAFFING AND HR SERVICES PRIVATE LIMITED | 405, UNIQUE PREMISES CHS LTD, S. V. ROAD, GAIWADI IND ESTATE, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1994PTC079111 | SHIV SHAKKTI PROCESS EQUIPMENT PRIVATE LIMITED | 407, PLOT NO. 39, SHIVAM CHAMBERS PREM CHS, S. V. ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U45207MH2013PTC242156 | NEXTGEN INFRATECH PRIVATE LIMITED | 401 SHIVAM CHAMBERS PREMISES CTS NO-39-A S V ROAD GOREGAON WEST NEXT TO SAHARA ST UDIO , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2009PTC197926 | NEXTGEN CORPORATE INNOVATIONS PRIVATE LIMITED | 401 SHIVAM CHAMBERS PREMISES CTS NO 39-B S V ROAD GOREGAON WEST NEXT TO SAHARA ST UDIO , MUMBAI, Maharashtra, India - 400062 |
| U80903MH2019PTC332557 | WISDOM WAVES EDUCARE PRIVATE LIMITED | B/105, RAJ NIKETAN, CHS LTD, OPP MAHINDRA GARDEN, S V ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U74210MH2000PTC129242 | DORSCH CONSULT (INDIA) PRIVATE LIMITED | 401, SHIVAM CHAMBERS PREMISES, CTS NO. 30 A, 39 B, S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC235749 | SPECTRA TRAINING AND ACADEMY PRIVATE LIMITED | Sivam Chambers Shivam Chambers, 424, S V Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| AAC-6267 | SHETH & SONAL DEVELOPERS LLP | 109/111,GOREGAON PAGRAV CHS LTD , 56, S V ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| ACE-2317 | AASTHA TELETRADE INDIA LLP | C-1502, Anmol CHS Ltd. S.V. Road, Goregaon (West),Mumbai,Mumbai City,Maharashtra,India-400062 |
| U92490MH2022PTC379925 | CHANNEL176 PRODUCTIONS PRIVATE LIMITED | 801 / Plot No-2, Unique Premises CHS LTD, S. V. Road, Next to Kamat Club, Goregaon,MUMBAI,Mumbai City,Maharashtra,400062-India |
| AAA-3206 | UNIMONT INFRASPACES LLP | 119, SHIVAM CHAMBERS S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-5722 | RSM LIFESPACES LLP | 119 SHIVAM CHAMBERS S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-6244 | RSM HOMES LLP | 119, SHIVAM CHAMBERS, S. V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-8499 | KARJAT HIGHRISES LLP | 119, SHIVAM CHAMBERS S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAB-7791 | SPECTRAWORLD HOUSING & INFRA LLP | Shivam Chambers 424, S V Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAH-6135 | ENKAD TRADING LLP | 111, SHIVAM CHAMBERS S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAI-1038 | UNIMONT DEVELOPERS LLP | 119 SHIVAM CHAMBERS S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABB-7579 | SHUBHAY INFRA PROPERTIES LLP | 117, SHIVAM CHAMBERS PREMISES CHS LTDS V ROAD Mumbai, Maharashtra, India - 400062 |
| U25209MH2008PTC182986 | UJALA MACHINARY & PLASTIC PRODUCTS PRIVATE LIMITED | 215, SHIVAM CHAMBERS, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| 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 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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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.