Reckon Trading Private Limited
About Reckon Trading Private Limited
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Reckon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170770.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.49 Lakh. It is led by directors Anil Maheshbhai Panchal and Padam Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.99 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net profit of ₹30.3 Lakh (net margin 59.4%) and EBITDA of ₹38.67 Lakh (EBITDA margin 75.8%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Reckon Trading Private Limited FY 2025 filings available
Reckon Trading Private Limited reported revenue of ₹50.99 Lakh (up 141% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Reckon Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 141% growth in the latest year. EBITDA rose 236% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Reckon Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹38.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.3 Lakh | •••• | •••• | •••• | •••• |
| 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 of Reckon Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 59.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reckon Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Reckon Trading Private Limited
Reckon Trading Private Limited is audited by JAIPRAKASHSRINIWASSHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPRAKASHSRINIWASSHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reckon Trading Private Limited
Reckon Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Maheshbhai Panchal | Director | 31 Mar 2018 | 8 Years 6 Months | Current |
| Padam Kumar Jain Also directs: Glance Finance Limited, Burhanpur Textiles Limited, Asap Corporate Advisors Private Limited and 1 more | Director | 11 May 2007 | 19 Years 4 Months | Current |
Ownership and Shareholding of Reckon Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reckon Trading Private Limited
Reckon Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reckon Trading Private Limited
Employment history and EPFO contributions of people linked to Reckon Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Reckon Trading Private Limited
Reckon Trading has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Reckon Trading Private Limited
Reckon Trading Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Suresh Kumar Jain ceased to be Director on 01 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Reckon Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Reckon Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Reckon Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reckon Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reckon Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reckon Trading Private Limited
Reckon Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC170770.
Reckon Trading reported revenue of ₹50.99 Lakh for FY 2024 (up 141% YoY).
Reckon Trading has 2 current directors:
- Anil Maheshbhai Panchal - Director
- Padam Kumar Jain - Director
Reckon Trading reported a net profit of ₹30.3 Lakh (net margin 59.4%) and EBITDA of ₹38.67 Lakh (EBITDA margin 75.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Reckon Trading is 39% over three years and 10% over five years. In the latest year (FY 2024) revenue rose 141%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Reckon Trading is U51909MH2007PTC170770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reckon Trading was incorporated on 11 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Kumar Jain ceased to be Director on 01 Apr 2018. Anil Maheshbhai Panchal was appointed as Director on 31 Mar 2018. Vinay Gopaldas Pathak ceased to be Whole-Time Director on 25 Mar 2011. Reckon Trading has 5 board changes on record in total.
The registered office of Reckon Trading is at 002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
Reckon Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.49 Lakh.