Rathi Retails India Private Limited
About Rathi Retails India Private Limited
Data last updated:
Rathi Retails India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2007PTC175515. Its GSTIN is 27AADCR7973B1Z8 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.52 Lakh. It is led by directors Danita Vallabh Rathi and Vallabh Moolchand Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.82 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹4.24 Lakh (net margin 23.8%) and EBITDA of ₹5.82 Lakh (EBITDA margin 32.7%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rathi Retails India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Cliff Tower Swami Samarth Nagar 3rd Cross Lane And, Heri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Rathi Retails India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rathi Retails India Private Limited
FY 2025 filings availableRathi Retails India Private Limited reported revenue of ₹17.82 Lakh (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 88% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.24 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.7% | ||||
| Net Profit Margin | 23.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Rathi Retails India Private Limited, buy the company report.
Board of directors of Rathi Retails India Private Limited
Rathi Retails India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danita Vallabh Rathi | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Vallabh Moolchand Rathi Also directs: Mepal Industries Private Limited, Paladino Infratech Private Limited, Kriya Construction Private Limited and 1 more | Director | 30 Oct 2007 | 18 Years 11 Months | Current |
Peer comparison
Rathi Retails India Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Satinarayani Cement Private Limited | ₹17.99 Lakh (FY 2025) | 100.0% | Purulia, West Bengal, India | |||
| Timelink Agencies Private Limited | ₹17.96 Lakh (FY 2025) | -53.0% | Kolkata, West Bengal, India | |||
| Shree Karni Tradelink Private Limited | ₹17.91 Lakh (FY 2024) | Gandhidham, Gujarat, India | ||||
| Himsons Investments and Plastisizers Private Limited | ₹17.88 Lakh (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Tarak Nath Sales Agenciies Pvt Ltd | ₹17.87 Lakh (FY 2025) | -24.0% | Kolkata, West Bengal, India | |||
| Rathi Retails India Private Limitedthis company | ₹17.82 Lakh (FY 2025) | ₹4.24 Lakh | 23.8% | -88.0% | Mumbai, Maharashtra, India | |
| Tatwa Metal Refiners Private Limited | ₹17.66 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Trinity Coal Trading Private Limited | ₹17.65 Lakh (FY 2025) | -62.0% | Bhuj, Gujarat, India | |||
| United Metamin Private Limited | ₹17.57 Lakh (FY 2025) | 38.0% | Beawar, Rajasthan, India | |||
| Aarong Udyog Private Limited | ₹17.46 Lakh (FY 2025) | -35.0% | Agartala, Tripura, India | |||
| Guru Rajendra Minerals Trading Company Private Limited | ₹17.42 Lakh (FY 2023) | -78.0% | Hospet, Karnataka, India |
To see the full peer comparison of Rathi Retails India Private Limited, buy the company report.
Auditor
Rathi Retails India Private Limited is audited by C V PABARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V PABARI & CO | FY 2017 | 114402W |
Shareholding
The shareholding of Rathi Retails India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rathi Retails India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rathi Retails India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rathi Retails India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rathi Retails India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR7973B1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 26AADCR7973B1ZA | Dadra and Nagar Haveli and Daman and Diu | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Rathi Retails India Private Limited, buy the company report.
Recent activity
Rathi Retails India Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Danita Vallabh Rathi was appointed as Director on 13 Aug 2018.
Frequently asked questions
Rathi Retails India is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 October 2007 (19+ years old) and is registered under CIN U51300MH2007PTC175515.
Rathi Retails India has 2 current directors:
- Danita Vallabh Rathi - Director
- Vallabh Moolchand Rathi - Director
The latest financial statements of Rathi Retails India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rathi Retails India is 27AADCR7973B1Z8, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 26AADCR7973B1ZA (Dadra and Nagar Haveli and Daman and Diu).
The CIN (Corporate Identification Number) of Rathi Retails India is U51300MH2007PTC175515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Retails India was incorporated on 30 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Rathi Retails India by revenue are Satinarayani Cement Private Limited, Timelink Agencies Private Limited, Shree Karni Tradelink Private Limited, Himsons Investments and Plastisizers Private Limited, Tarak Nath Sales Agenciies Pvt Ltd and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Danita Vallabh Rathi was appointed as Director on 13 Aug 2018. Jitendra Chatrabhuj Bhansali ceased to be Additional Director on 13 Aug 2018. Danita Vallabh Rathi ceased to be Director on 20 Mar 2018. Rathi Retails India has 4 board changes on record in total.
The registered office of Rathi Retails India is at 302 Cliff Tower Swami Samarth Nagar 3rd Cross Lane And, Heri W, Mumbai, Maharashtra, India – 400053.
Rathi Retails India operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Rathi Retails India is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.