Ratnanidhi Traders Private Limited

Ratnanidhi Traders Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51102DL2007PTC163731 Incorporated 22 May 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate and construction
Revenue · FY 2016
₹7.55 Cr
Latest filing
Net loss · FY 2016
₹19.77 Cr
Net margin -262%
EBITDA · FY 2016
-₹18.32 Cr
EBITDA margin -242.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Ratnanidhi Traders Private Limited

Data last updated:

Ratnanidhi Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 22 May 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51102DL2007PTC163731. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was formerly known as Ratnanidhi Buildwell Private Limited. It was led by directors Yogesh Mudgal and Parveen.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Wz – 59 III Floor Room No. 1 Ashok Madan Park New Rohtak Road, New Delhi, Delhi, India – 110026.

As per the financials filed for FY 2016, the company reported a revenue of ₹7.55 Cr. For the same year it recorded a net loss of ₹19.77 Cr (net margin -262%) and EBITDA of -₹18.32 Cr (EBITDA margin -242.7%).

Company details

CIN U51102DL2007PTC163731
Registration Number 163731
Incorporation Date 22 May 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

CIN history

Ratnanidhi Traders has one previous CIN (Corporate Identification Number): U45400DL2007PTC163731. The current CIN is U51102DL2007PTC163731, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51102DL2007PTC163731Current
U45400DL2007PTC163731Previous

Contact details

Ratnanidhi Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Wz – 59 III Floor Room No. 1 Ashok Madan Park New Rohtak Road, New Delhi, Delhi, India – 110026
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Ratnanidhi Traders Private Limited, buy the company report.

Comprehensive company report
Ratnanidhi Traders Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ratnanidhi Traders is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Ratnanidhi Traders Private Limited, buy the company report.

Financials of Ratnanidhi Traders Private Limited

FY 2016 filings available

Ratnanidhi Traders Private Limited reported revenue of ₹7.55 Cr for FY 2016.

Revenue · FY 2016
₹7.55 Cr
Net loss · FY 2016
₹19.77 Cr margin -262%
EBITDA · FY 2016
-₹18.32 Cr margin -242.7%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹7.55 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹18.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19.77 Cr
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-242.7%
Net Profit Margin-262%
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 Ratnanidhi Traders Private Limited, buy the company report.

Board of directors of Ratnanidhi Traders Private Limited

Ratnanidhi Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yogesh MudgalDirector08 Feb 201610 Years 9 MonthsAs last reported
ParveenDirector08 Feb 201610 Years 9 MonthsAs last reported

Peer comparison

Ratnanidhi Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Odeon Exhibitors Private Limited₹7.56 Cr (FY 2019)22.0%Mumbai, Maharashtra, India
Encien Engineering and Construction Private Limited₹7.56 Cr (FY 2023)36.0%Bangalore, Karnataka, India
Nedumparambil Estates Private Limited₹7.56 Cr (FY 2022)-3.0%Thiruvalla, Kerala, India
Gurjari Finance & Leasing Pvt.Ltd.₹7.55 Cr (FY 2025)2637.0%Kolkata, West Bengal, India
Architage Properties Private Limited₹7.55 Cr (FY 2025)-5.0%Kolkata, West Bengal, India
Ratnanidhi Traders Private Limitedthis company₹7.55 Cr (FY 2016)-₹19.77 Cr-262%New Delhi, Delhi, India
Camelia Griha Nirman Private Limited₹7.54 Cr (FY 2025)13.0%Raipur, Chhattisgarh, India
Bahri Estates Private Limited₹7.54 Cr (FY 2022)-29.0%New Delhi, Delhi, India
Poonam Procon Private Limited₹7.54 Cr (FY 2018)111545.0%Ahmedabad, Gujarat, India
Zio Infrahome Private Limited₹7.54 Cr (FY 2025)128.0%Ghaziabad, Uttar Pradesh, India
Shubham Green Colonizers Private Limited₹7.53 Cr (FY 2025)-34.0%Kota, Rajasthan, India

To see the full peer comparison of Ratnanidhi Traders Private Limited, buy the company report.

Auditor

Ratnanidhi Traders Private Limited is audited by DBJ & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DBJ & ASSOCIATESFY 2016024678N

Shareholding

The shareholding of Ratnanidhi Traders Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ratnanidhi Traders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ratnanidhi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ratnanidhi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ratnanidhi Traders Private Limited, buy the company report.

Recent activity

Ratnanidhi Traders Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Parveen ceased to be Additional Director on 30 Sep 2016.

AGM
Ratnanidhi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Parveen ceased to be Additional Director.
Ceased
Yogesh Mudgal ceased to be Additional Director.
Filing
Ratnanidhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Govind Mittal ceased to be Director.
Ceased
Plamthottahil Samuel Mathew ceased to be Director.
Ceased
Satyabir Singh ceased to be Director.
Appointed
Parveen was appointed as Director.
Appointed
Yogesh Mudgal was appointed as Director.
Ceased
Bharat Gupta ceased to be Director.
Ceased
Vivek Jain ceased to be Director.
Incorporation
22 May 2007
Ratnanidhi Traders Private Limited was registered on 22 May 2007 with Roc Delhi & aged 19 years 5 months as per MCA records.

Frequently asked questions

Ratnanidhi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ratnanidhi Traders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 22 May 2007 and is registered under CIN U51102DL2007PTC163731. The company has been struck off by the Registrar of Companies and is no longer operational.

Ratnanidhi Traders had 2 directors:

The CIN (Corporate Identification Number) of Ratnanidhi Traders is U51102DL2007PTC163731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ratnanidhi Traders is at Wz – 59 III Floor Room No. 1 Ashok Madan Park New Rohtak Road, New Delhi, Delhi, India – 110026.

Ratnanidhi Traders was incorporated on 22 May 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Ratnanidhi Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Ratnanidhi Traders has 1 GST registration on record and it is cancelled or inactive.

Ratnanidhi Traders operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.

The peers of Ratnanidhi Traders by revenue are Odeon Exhibitors Private Limited, Encien Engineering and Construction Private Limited, Nedumparambil Estates Private Limited, Gurjari Finance & Leasing Pvt.Ltd, Architage Properties Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Parveen ceased to be Additional Director on 30 Sep 2016. Yogesh Mudgal ceased to be Additional Director on 30 Sep 2016. Govind Mittal ceased to be Director on 09 Feb 2016. Ratnanidhi Traders has 9 board changes on record in total.