Ratnasagar Enterprises Private Limited
About Ratnasagar Enterprises Private Limited
Data last updated: 09 January 2026
Ratnasagar Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U36911MH2004PTC146209.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Ratnasagar Diamond Mall Private Limited. It is led by directors including Kanji Bachubhai Rita and Damji Ramji Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/3 Ratna Sagar Gaushala Lanedafatary Road Malad (E), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.01 Lakh, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3/3 Ratna Sagar Gaushala Lanedafatary Road Malad (E), Mumbai, Maharashtra, India – 400097
-
IndustryFinancial Services, Real Estate Financing
- 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 Ratnasagar Enterprises Private Limited
Ratnasagar Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ratnasagar Enterprises 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 Ratnasagar Enterprises Private Limited
Ratnasagar Enterprises Private Limited is audited by DARSHIT CHAWDA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DARSHIT CHAWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Ratnasagar Enterprises Private Limited
Ratnasagar Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kanji Bachubhai Rita
Also directs:
Inventure Growth And Securities Limited, Keshvi Developers Private Limited, Kenorita Collections Private Limited and 5 more
|
Director | 11 May 2004 | 22 Years 3 Months | Current |
|
Damji Ramji Shah
Also directs:
Sheetal Clothing Company Private Limited, Bhavi Homes Private Limited, Orchid Infra Developers Private Limited and 1 more
|
Director | 11 May 2004 | 22 Years 3 Months | Current |
| Nagji Keshavji Rita | Director | 11 May 2004 | 22 Years 3 Months | Current |
Financials of Ratnasagar Enterprises Private Limited FY 2025 filings available
Ratnasagar Enterprises Private Limited reported revenue of ₹16.01 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Ratnasagar Enterprises 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 Ratnasagar Enterprises Private Limited
Shareholding and ownership data for Ratnasagar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ratnasagar Enterprises Private Limited
Ratnasagar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnasagar Enterprises Private Limited
View historical data on people associated with Ratnasagar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Ratnasagar Enterprises Private Limited
GST registrations and filing compliance for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ratnasagar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ratnasagar Enterprises Private Limited
MSME payment history for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ratnasagar Enterprises Private Limited
Corporate group structure for Ratnasagar Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ratnasagar Enterprises Private Limited
MCA filings and documents for Ratnasagar Enterprises 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 Ratnasagar Enterprises Private Limited
Frequently Asked Questions about Ratnasagar Enterprises Private Limited
Ratnasagar Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2004 (22+ years old) and is registered under CIN U36911MH2004PTC146209.
Ratnasagar Enterprises Private Limited reported revenue of ₹16.01 Lakh for FY 2025 (down 90.00% YoY).
The current directors of Ratnasagar Enterprises Private Limited are:
- Kanji Bachubhai Rita - Director
- Damji Ramji Shah - Director
- Nagji Keshavji Rita - Director
The primary industry of Ratnasagar Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ratnasagar Enterprises Private Limited can be reached at the registered office: 33 Ratna Sagar Gaushala Lanedafatary Road Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.