Ratan Trading Private Limited
About Ratan Trading Private Limited
Data last updated: 11 February 2026
Ratan Trading Private Limited is a private limited company based in New Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U65990MH1987PTC045720.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soniya Pankaj Jain and Pankaj Sunder Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Great Eastern Chambersoffice No 211 Plot No 28 S Ector 11 Cbd – Belapur, New Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.98 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGreat Eastern Chambersoffice No 211 Plot No 28 S Ector 11 Cbd – Belapur, New Mumbai, Maharashtra, India
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Ratan Trading Private Limited
Ratan Trading Private Limited is audited by DEEPAK SL AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK SL AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Ratan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ratan Trading Private Limited
Ratan Trading Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Soniya Pankaj Jain | Director | 11 Feb 2013 | 13 Years 6 Months | Current |
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Pankaj Sunder Jain
Also directs:
Naps Global India Limited, Mercaze Private Limited, Purple Impex India Private Limited and 1 more
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Director | 11 Feb 2013 | 13 Years 6 Months | Current |
| Maulik Girish Sharedalal | Director | 12 Apr 1989 | 37 Years 4 Months | Current |
Financials of Ratan Trading Private Limited FY 2025 filings available
Ratan Trading Private Limited reported revenue of ₹1.98 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Ratan Trading Private Limited
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Ownership and Shareholding of Ratan Trading Private Limited
Shareholding and ownership data for Ratan Trading Private Limited
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Charges & Borrowings Ratan Trading Private Limited
Ratan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratan Trading Private Limited
View historical data on people associated with Ratan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ratan Trading Private Limited
GST registrations and filing compliance for Ratan Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ratan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ratan Trading Private Limited
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MSME Payment Delays by Ratan Trading Private Limited
MSME payment history for Ratan Trading Private Limited
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Subsidiaries & Group Companies of Ratan Trading Private Limited
Corporate group structure for Ratan Trading Private Limited
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MCA Filings & Documents of Ratan Trading Private Limited
MCA filings and documents for Ratan Trading Private Limited
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- Annual returns and statements
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Recent Activity on Ratan Trading Private Limited
Frequently Asked Questions about Ratan Trading Private Limited
Ratan Trading Private Limited is an active private limited company in the financial services sector based in New Mumbai, Maharashtra, India. It was incorporated on 30 December 1987 (39+ years old) and is registered under CIN U65990MH1987PTC045720.
Ratan Trading Private Limited reported revenue of ₹1.98 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Ratan Trading Private Limited are:
- Soniya Pankaj Jain - Director
- Pankaj Sunder Jain - Director
- Maulik Girish Sharedalal - Director
The primary industry of Ratan Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ratan Trading Private Limited can be reached at the registered office: Great Eastern Chambersoffice No 211 Plot No 28 S Ector 11 Cbd – Belapur, New Mumbai, Maharashtra, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.