Rathi Trading Private Limited
Founded in 1975 and headquartered in Gujarat, India.
1975 | Jamnagar, Gujarat (India) | Active
Rathi Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 49 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 1.75 M
About Rathi Trading
Rathi Trading Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 1975 and has a history of 49 years and ten months. Its registered office is in Jamnagar, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1.75 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jayendrakumar Rathi, Chhaya Rathi, Rishikesh Rathi, and One other member serve as directors at the Company.
Company Details
- Location
Jamnagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ1975PTC002729
- Company No.
002729
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1975
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Rathi Trading Private Limited
Explore comprehensive data for Rathi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rathi Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayendrakumar Rathi  | Director | 08-Jul-1975 | Current |
| Chhaya Rathi | Director | 08-Jul-1995 | Current |
| Rishikesh Rathi | Director | 10-May-2007 | Current |
| Khyati Rathi | Director | 01-Jul-2008 | Current |
Financial Performance of Rathi Trading.
Rathi Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rathi Trading?
In 2017, Rathi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Marvel Fabrics Pvt Ltd
Jayendrakumar Rathi, Chhaya Rathi and 2 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.75 M
Charges Breakdown by Lending Institutions
- The Commercial Co-Op Bank Ltd : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 1994 | The Commercial Co-Op Bank Ltd | ₹1.00 M | Satisfied |
| 23 Feb 1991 | The Commercial Co-Op Bank Ltd | ₹0.75 M | Satisfied |
How Many Employees Work at Rathi Trading?
Unlock and access historical data on people associated with Rathi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rathi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rathi Trading
Recent activity within the organization
- Annual General Meeting
Rathi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Rathi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
- Charges
A charge registered on 10 Mar 1994 via Charge ID 90112190 with The Commercial Co-Op Bank Ltd was fully satisfied on 22 May 2014.
- Charges
A charge registered on 23 Feb 1991 via Charge ID 90112060 with The Commercial Co-Op Bank Ltd was fully satisfied on 22 May 2014.
- Director Appointment
Khyati Rishikesh Rathi was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Rishikesh Jayendrakumar Rathi was appointed as a Director was appointed as a Director on 10 May 2007 & has been associated with this company since 18 years 17 days .
Frequently asked questions
What is the Incorporation or founding date of Rathi Trading Private Limited?
Rathi Trading Private Limited was incorporated on 08 Jul 1975.
What is authorized share capital and paid-up capital of Rathi Trading Private Limited?
The authorized share capital of Rathi Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rathi Trading Private Limited?
Currently 4 directors are associated with Rathi Trading Private Limited.
- Jayendrakumar Vasantrai Rathi
- Chhaya Jayendrakumar Rathi
- Rishikesh Jayendrakumar Rathi
- Khyati Rishikesh Rathi
What is the registered address of Rathi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rathi Trading Private Limited is Digjam Show Room Opp. S. T. Bus Stand, Summair Club Road India, Jamnagar, Gujarat, 361005.
What is the corporate identification number (CIN) and company number of Rathi Trading Private Limited?
The corporate identification number (CIN) of Rathi Trading Private Limited is U51909GJ1975PTC002729 and the company number is 002729 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rathi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Rathi Trading Private Limited was filed with the ROC on 31 Mar 2022.
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