Ratnasheetal Panels Private Limited
About Ratnasheetal Panels Private Limited
Data last updated: 08 January 2026
Ratnasheetal Panels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U20232MH2017PTC298058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritu Dilip Lodha and Dilip Bhanwarlal Lodha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Parish Khadi S No. 4 Near Datta Mandir L B S Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.2 Cr, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressParish Khadi S No. 4 Near Datta Mandir L B S Marg Kurla (West), Mumbai, Maharashtra, India – 400070
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Ratnasheetal Panels Private Limited
Ratnasheetal Panels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Ratnasheetal Panels Private Limited is audited by S. Lodha & Co. 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 |
|---|---|---|---|
| S. Lodha & Co. | Locked | Locked | Locked |
Complete auditor history for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Ratnasheetal Panels Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Ritu Dilip Lodha
Also directs:
Sheetal Ply Agency Private Limited
|
Director | 31 Jan 2020 | 6 Years 7 Months | Current |
|
Dilip Bhanwarlal Lodha
Also directs:
Sheetal Ply Agency Private Limited
|
Director | 31 Jul 2017 | 9 Years 1 Months | Current |
Financials of Ratnasheetal Panels Private Limited FY 2023 filings available
Ratnasheetal Panels Private Limited reported revenue of ₹5.2 Cr (up 29.00% YoY) for FY 2023.
Ten-year financial statements for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Shareholding and ownership data for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Ratnasheetal Panels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnasheetal Panels Private Limited
View historical data on people associated with Ratnasheetal Panels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
GST registrations and filing compliance for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
MSME payment history for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Corporate group structure for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
MCA filings and documents for Ratnasheetal Panels 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 Ratnasheetal Panels Private Limited
Frequently Asked Questions about Ratnasheetal Panels Private Limited
Ratnasheetal Panels Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2017 (9+ years old) and is registered under CIN U20232MH2017PTC298058.
Ratnasheetal Panels Private Limited reported revenue of ₹5.2 Cr for FY 2023 (up 29.00% YoY).
The current directors of Ratnasheetal Panels Private Limited are:
- Ritu Dilip Lodha - Director
- Dilip Bhanwarlal Lodha - Director
The primary industry of Ratnasheetal Panels Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ratnasheetal Panels Private Limited can be reached at the registered office: Parish Khadi S No. 4 Near Datta Mandir L B S Marg Kurla West, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.