Ratria Freight Forwarders Private Limited
About Ratria Freight Forwarders Private Limited
Data last updated: 11 March 2026
Ratria Freight Forwarders Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC165528.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Manisha Stock Trading Private Limited and Ratria Freight Forwarders Private Limited. It is led by directors Dhawal Deepak Khimani and Jarna Dhawal Khimani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 12 Sunder Raj Apt. At – Kongaon Tal – Bhiwandi, Maharashtra, India – 421311.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,225, a decline of 95% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 12 Sunder Raj Apt. At – Kongaon Tal – Bhiwandi, Maharashtra, India – 421311
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Manisha Stock Trading Private Limited, and Ratria Freight Forwarders Private Limited. The current legal name is Ratria Freight Forwarders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ratria Freight Forwarders Private Limited | Current |
| Manisha Stock Trading Private Limited | Previous |
CIN History of Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46909MH2006PTC165528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH2006PTC165528 | Current |
| U67120MH2006PTC165528 | Previous |
| U74900MH2006PTC165528 | Previous |
Business Activity of Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ratria Freight Forwarders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Board of Directors of Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Dhawal Deepak Khimani | Director | 01 Jan 2018 | 8 Years 7 Months | Current |
| Jarna Dhawal Khimani | Director | 29 Mar 2022 | 4 Years 4 Months | Current |
Financials of Ratria Freight Forwarders Private Limited FY 2024 filings available
Ratria Freight Forwarders Private Limited reported revenue of ₹1,225 (down 95.00% YoY) for FY 2024.
Ten-year financial statements for Ratria Freight Forwarders Private Limited
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Charges & Borrowings Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratria Freight Forwarders Private Limited
View historical data on people associated with Ratria Freight Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratria Freight Forwarders Private Limited
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GST Compliance of Ratria Freight Forwarders Private Limited
GST registrations and filing compliance for Ratria Freight Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ratria Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Ratria Freight Forwarders Private Limited
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MSME Payment Delays by Ratria Freight Forwarders Private Limited
MSME payment history for Ratria Freight Forwarders Private Limited
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Subsidiaries & Group Companies of Ratria Freight Forwarders Private Limited
Corporate group structure for Ratria Freight Forwarders Private Limited
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MCA Filings & Documents of Ratria Freight Forwarders Private Limited
MCA filings and documents for Ratria Freight Forwarders Private Limited
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- Annual returns and statements
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Recent Activity on Ratria Freight Forwarders Private Limited
Frequently Asked Questions about Ratria Freight Forwarders Private Limited
Ratria Freight Forwarders Private Limited is an active private limited company in the financial services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 13 November 2006 (20+ years old) and is registered under CIN U46909MH2006PTC165528.
Ratria Freight Forwarders Private Limited reported revenue of ₹1,225 for FY 2024 (down 95.00% YoY).
The current directors of Ratria Freight Forwarders Private Limited are:
- Dhawal Deepak Khimani - Director
- Jarna Dhawal Khimani - Director
The primary industry of Ratria Freight Forwarders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ratria Freight Forwarders Private Limited can be reached at the registered office: Shop No. 12 Sunder Raj Apt. At – Kongaon Tal – Bhiwandi, Maharashtra, India – 421311.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.