Ratadia Traders Pvt Ltd
About Ratadia Traders Pvt Ltd
Data last updated: 13 February 2026
Ratadia Traders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 October 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U74110MH1987PTC044892.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mahendra Damji Chheda and Nitin Damji Chheda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹95,153, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U51900MH1987PTC044892. The current CIN is U74110MH1987PTC044892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1987PTC044892 | Current |
| U51900MH1987PTC044892 | Previous |
Business Activity of Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Ratadia Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd is audited by GALA HARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GALA HARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ratadia Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Damji Chheda | Director | 06 Oct 1987 | 38 Years 9 Months | Current |
| Nitin Damji Chheda | Director | 06 Oct 1987 | 38 Years 9 Months | Current |
| Tarun Damji Chheda | Director | 11 Jan 1990 | 36 Years 6 Months | Current |
Financials of Ratadia Traders Pvt Ltd FY 2025 filings available
Ratadia Traders Pvt Ltd reported revenue of ₹95,153 (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Ratadia Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ratadia Traders Pvt Ltd
Shareholding and ownership data for Ratadia Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratadia Traders Pvt Ltd
View historical data on people associated with Ratadia Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ratadia Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ratadia Traders Pvt Ltd
GST registrations and filing compliance for Ratadia Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ratadia Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ratadia Traders Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ratadia Traders Pvt Ltd
MSME payment history for Ratadia Traders Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Ratadia Traders Pvt Ltd
Corporate group structure for Ratadia Traders Pvt Ltd
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MCA Filings & Documents of Ratadia Traders Pvt Ltd
MCA filings and documents for Ratadia Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ratadia Traders Pvt Ltd
Frequently Asked Questions about Ratadia Traders Pvt Ltd
Ratadia Traders Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1987 (39+ years old) and is registered under CIN U74110MH1987PTC044892.
Ratadia Traders Pvt Ltd reported revenue of ₹95,153 for FY 2025 (down 1.00% YoY).
The current directors of Ratadia Traders Pvt Ltd are:
- Mahendra Damji Chheda - Director
- Nitin Damji Chheda - Director
- Tarun Damji Chheda - Director
The primary industry of Ratadia Traders Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ratadia Traders Pvt Ltd can be reached at the registered office: Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.