Ratan Trading Private Limited - Company Profile

It is a financial services private limited company based in New Mumbai, Maharashtra, India, established in 1987.
1987 New Mumbai, Maharashtra, India Active
Last Updated:
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About Ratan Trading Private Limited

Ratan Trading Private Limited, a active private limited company, was established on 30 December 1987 in New Mumbai, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65990MH1987PTC045720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Soniya Pankaj Jain (Director), Pankaj Sunder Jain (Director), Maulik Girish Sharedalal (Director). Past directors included Pragnya Girish Sharedalal, Satinder Kaur Dhillon, Girish Chinubhai Sharedalal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Great Eastern Chambersoffice No 211 Plot No 28 S Ector 11 Cbd-Belapur, New Mumbai, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1987PTC045720

  • Registration Number

    045720

  • Incorporation Date

    30 December 1987

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ratan Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ratan 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 Ratan Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Soniya Pankaj Jain Director 11 Feb 2013 Current
Pankaj Sunder Jain Director 11 Feb 2013 Current
Maulik Girish Sharedalal Director 12 Apr 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2013 Past
Pramod Abcsdd Director 12 Feb 2013 Past
Pramod Abcsdd Director 08 Jan 2013 Past
Pramod Abcsdd Director 12 Feb 2013 Past

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Financial Performance of Ratan Trading.

Ratan 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%.

Ratan Trading revenue growth over time
Ratan Trading profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ratan Trading?

In 2017, Ratan 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)
shareholding
  • 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 Ratan Trading?

Unlock and access historical data on people associated with Ratan 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Ratan Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ratan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ratan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Soniya Pankaj Jain was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 13 years 17 days . was completed.

  • Director Appointment

    The activity Pankaj Sunder Jain was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 13 years 17 days . was completed.

  • Director Appointment

    Progress on Maulik Girish Sharedalal was appointed as a Director was appointed as a Director on 12 Apr 1989 & has been associated with this company since 36 years 10 months . was documented.

  • Company Incorporation

    Progress on Ratan Trading Private Limited was registered on 30 Dec 1987 with Roc Mumbai & aged 38 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ratan Trading Private Limited?

The CIN of Ratan Trading Private Limited is U65990MH1987PTC045720.

Where is Ratan Trading Private Limited headquartered?

Ratan Trading Private Limited is headquartered at Great Eastern Chambersoffice No 211 Plot No 28 S Ector 11 Cbd-Belapur, New Mumbai, Maharashtra.

When was Ratan Trading Private Limited incorporated?

Ratan Trading Private Limited was incorporated on 30 December 1987.

Who are the current directors of Ratan Trading Private Limited?

The current directors of Ratan Trading Private Limited are

What is the primary industry of Ratan Trading Private Limited?

The primary industry of Ratan Trading Private Limited is Trade.

Is Ratan Trading Private Limited a listed company?

Ratan Trading Private Limited is unlisted.

What is the capital structure of Ratan Trading Private Limited?

The authorized capital of Ratan Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ratan Trading Private Limited?

The compliance status of Ratan Trading Private Limited is Compliant.

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