Rambhia Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 Mumbai, Maharashtra, India Struck Off

Last Updated: July 23, 2025

About Rambhia Trading Private Limited

Rambhia Trading Private Limited, a struck off private limited company, was established on 04 September 1998 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U65990MH1998PTC116433. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.00 M.

Its leadership includes Jitendra Devji Shah (Director), Sarala Jitendra Shah (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, 400007.

Company Details

CIN/LLPIN
U65990MH1998PTC116433
Registration Number
116433
Incorporation Date
04 September 1998
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹2.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 23-07-2025
Paid Up Capital ₹ 2.00 M as on 23-07-2025
Company Age 27 Year, 5 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Rambhia Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rambhia Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jitendra Devji Shah	Director	04 Sep 1998	Current
Sarala Jitendra Shah	Director	04 Sep 1998	Current

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Financial Performance of Rambhia Trading.

Rambhia Trading Private Limited, for the financial year ended 2015, 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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Rambhia Trading?

In 2016, Rambhia 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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Rambhia Trading?

Unlock and access historical data on people associated with Rambhia Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Rambhia 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 Rambhia Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rambhia Trading

Recent Activity within the Organization

Annual General Meeting

Progress on Rambhia Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
30 Sep 2016
Balance Sheet

Progress on Rambhia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
31 Mar 2016
Director Appointment

Progress on Jitendra Devji Shah was appointed as a Director was appointed as a Director on 04 Sep 1998 & has been associated with this company since 27 years 5 months . was documented.
04 Sep 1998
Director Appointment

Progress on Sarala Jitendra Shah was appointed as a Director was appointed as a Director on 04 Sep 1998 & has been associated with this company since 27 years 5 months . was documented.
04 Sep 1998
Company Incorporation

The activity Rambhia Trading Private Limited was registered on 04 Sep 1998 with Roc Mumbai & aged 27 years 5 months as per MCA records. was completed.
04 Sep 1998

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Frequently Asked Questions

What is the CIN of Rambhia Trading Private Limited?

The CIN of Rambhia Trading Private Limited is U65990MH1998PTC116433.

Where is Rambhia Trading Private Limited headquartered?

Rambhia Trading Private Limited is headquartered at 1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, 400007.

When was Rambhia Trading Private Limited incorporated?

Rambhia Trading Private Limited was incorporated on 04 September 1998.

Who are the current directors of Rambhia Trading Private Limited?

The current directors of Rambhia Trading Private Limited are

What is the primary industry of Rambhia Trading Private Limited?

The primary industry of Rambhia Trading Private Limited is Financial And Insurance Service.

Is Rambhia Trading Private Limited a listed company?

Rambhia Trading Private Limited is unlisted.

What is the capital structure of Rambhia Trading Private Limited?

The authorized capital of Rambhia Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.00 M.

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