Ritesh Tradefin Ltd
About Ritesh Tradefin Ltd
Data last updated: 03 January 2026
Ritesh Tradefin Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 08 January 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65999WB1993PLC057424.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr. Formerly known as Ritesh Tradefin Private Limited. It is led by directors including Pawan Kumar Agarwal and Naresh Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹140.53 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 100 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35.98 Cr and satisfied charges of ₹61.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Ritesh Tradefin Ltd
Ritesh Tradefin Ltd is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Ritesh Tradefin Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ritesh Tradefin Ltd
Ritesh Tradefin Ltd is audited by A P P & 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 |
|---|---|---|---|
| A P P & CO | Locked | Locked | Locked |
Complete auditor history for Ritesh Tradefin Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ritesh Tradefin Ltd
Ritesh Tradefin Ltd is currently managed by 5 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 |
|---|---|---|---|---|
|
Pawan Kumar Agarwal
Also directs:
Mb Sponge & Power Limited
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Director | 10 Aug 1999 | 27 Years 0 Months | Current |
|
Naresh Kumar Agarwal
Also directs:
Propart Vincom Pvt Ltd
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Director | 08 Jan 1993 | 33 Years 7 Months | Current |
| Ritesh Kumar Agrawal | Director | 10 Aug 1999 | 27 Years 0 Months | Current |
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Shankar Lal Agrawal
Also directs:
Mb Sponge & Power Limited, M B Ispat Corporation Limited, Bengal Sponge Manufacturers Mining Limited and 1 more
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Director | 08 Jan 1993 | 33 Years 7 Months | Current |
| Krishna Motilal Karundia | Additional Director | 27 May 2025 | 1 Years 2 Months | Current |
Financials of Ritesh Tradefin Ltd FY 2024 filings available
Ritesh Tradefin Ltd reported revenue of ₹140.53 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Ritesh Tradefin Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ritesh Tradefin Ltd
Shareholding and ownership data for Ritesh Tradefin Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ritesh Tradefin Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2023 | Others | ₹34.88 Cr | Open |
| 29 Jul 2022 | Others | ₹16.8 Lakh | Open |
| 30 Sep 2021 | Others | ₹78 Lakh | Open |
| 01 Dec 2005 | Icici Bank Ltd | ₹15 Lakh | Open |
| 18 Aug 2018 | Others | ₹89.91 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Ritesh Tradefin Ltd
Ritesh Tradefin Ltd has a workforce of 100 employees as of Apr 08, 2024.
Employee and EPFO history for Ritesh Tradefin Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ritesh Tradefin Ltd
GST registrations and filing compliance for Ritesh Tradefin Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Ritesh Tradefin Ltd
Credit ratings, litigation, and regulatory alerts for Ritesh Tradefin Ltd
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
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MSME Payment Delays by Ritesh Tradefin Ltd
MSME payment history for Ritesh Tradefin Ltd
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
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Subsidiaries & Group Companies of Ritesh Tradefin Ltd
Corporate group structure for Ritesh Tradefin Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ritesh Tradefin Ltd
MCA filings and documents for Ritesh Tradefin Ltd
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 Ritesh Tradefin Ltd
Frequently Asked Questions about Ritesh Tradefin Ltd
Ritesh Tradefin Ltd is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 08 January 1993 (33+ years old) and is registered under CIN U65999WB1993PLC057424. The company has 100 employees.
Ritesh Tradefin Ltd reported revenue of ₹140.53 Cr for FY 2025 (down 3.00% YoY).
The current directors of Ritesh Tradefin Ltd are:
- Pawan Kumar Agarwal - Director
- Naresh Kumar Agarwal - Director
- Ritesh Kumar Agrawal - Director
- Shankar Lal Agrawal - Director
- Krishna Motilal Karundia - Additional Director
The primary industry of Ritesh Tradefin Ltd is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Ritesh Tradefin Ltd can be reached at the registered office: 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.99 Cr.