Rathi Trading Private Limited
About Rathi Trading Private Limited
Data last updated: 26 February 2026
Rathi Trading Private Limited is a private limited company based in Jamnagar, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 July 1975, the company has been in operation for over 51 years.
Registered with ROC Ahmedabad under CIN U51909GJ1975PTC002729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayendrakumar Vasantrai Rathi and Chhaya Jayendrakumar Rathi.
Last AGM: 20 June 2024. Financial statements filed for year ended 31 March 2024. Office: Digjam Show Room Opp. S. T. Bus Stand Summair Club Road, Jamnagar, Gujarat, India – 361005.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.23 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹17.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Social MediaLocked
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Registered AddressDigjam Show Room Opp. S. T. Bus Stand Summair Club Road, Jamnagar, Gujarat, India – 361005
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Rathi Trading Private Limited
Rathi Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rathi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rathi Trading Private Limited
Rathi Trading Private Limited is audited by RAJNIKANTVALLABHBHAIPRAGADA 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 |
|---|---|---|---|
| RAJNIKANTVALLABHBHAIPRAGADA | Locked | Locked | Locked |
Complete auditor history for Rathi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rathi Trading Private Limited
Rathi Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayendrakumar Vasantrai Rathi
Also directs:
Marvel Fabrics Pvt Ltd
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Director | 08 Jul 1975 | 51 Years 0 Months | Current |
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Chhaya Jayendrakumar Rathi
Also directs:
Marvel Fabrics Pvt Ltd
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Director | 08 Jul 1995 | 31 Years 0 Months | Current |
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Rishikesh Jayendrakumar Rathi
Also directs:
Marvel Fabrics Pvt Ltd
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Director | 10 May 2007 | 19 Years 2 Months | Current |
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Khyati Rishikesh Rathi
Also directs:
Marvel Fabrics Pvt Ltd
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Director | 01 Jul 2008 | 18 Years 0 Months | Current |
Financials of Rathi Trading Private Limited FY 2024 filings available
Rathi Trading Private Limited reported revenue of ₹15.23 Lakh (down 79.00% YoY) for FY 2020.
Ten-year financial statements for Rathi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rathi Trading Private Limited
Shareholding and ownership data for Rathi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rathi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 1994 | The Commercial Co-Op Bank Ltd | ₹10 Lakh | Satisfied |
| 23 Feb 1991 | The Commercial Co-Op Bank Ltd | ₹7.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rathi Trading Private Limited
View historical data on people associated with Rathi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Trading Private Limited
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 Rathi Trading Private Limited
GST registrations and filing compliance for Rathi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rathi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rathi Trading Private Limited
MSME payment history for Rathi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rathi Trading Private Limited
Corporate group structure for Rathi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rathi Trading Private Limited
MCA filings and documents for Rathi Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Rathi Trading Private Limited
Frequently Asked Questions about Rathi Trading Private Limited
Rathi Trading Private Limited is an active private limited company in the trading sector based in Jamnagar, Gujarat, India. It was incorporated on 08 July 1975 (51+ years old) and is registered under CIN U51909GJ1975PTC002729.
Rathi Trading Private Limited reported revenue of ₹15.23 Lakh for FY 2020 (down 79.00% YoY).
The current directors of Rathi Trading Private Limited are:
- Jayendrakumar Vasantrai Rathi - Director
- Chhaya Jayendrakumar Rathi - Director
- Rishikesh Jayendrakumar Rathi - Director
- Khyati Rishikesh Rathi - Director
The primary industry of Rathi Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Rathi Trading Private Limited can be reached at the registered office: Digjam Show Room Opp. S. T. Bus Stand Summair Club Road, Jamnagar, Gujarat, India – 361005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.