MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0000209
Ritesh Tradefin Ltd
Ritesh Tradefin Ltd - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹140.53 Cr
▼ 3% YoY
Net profit · FY 2025
₹51.54 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹5.77 Cr
EBITDA margin 4.1%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.99 Cr
Issued & subscribed
Open charges
₹35.98 Cr
Satisfied ₹61.1 Cr
Company age
33 yrs
Est. 1993
Employees · EPFO
100
Provident fund records
About Ritesh Tradefin Ltd
Data last updated:
Ritesh Tradefin Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1993PLC057424. Its GSTIN is 19AACCR5371G1Z8 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr. It was formerly known as Ritesh Tradefin Private Limited. It is led by directors including Pawan Kumar Agarwal and Naresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹51.54 Lakh (net margin 0.4%) and EBITDA of ₹5.77 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 12% over five years.
The company has about 100 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35.98 Cr and satisfied charges of ₹61.1 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
Ritesh Tradefin Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0000209). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999WB1993PLC057424
Registration Number 057424
Incorporation Date 08 January 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0000209
Recognitions & Rankings of Ritesh Tradefin
Contact details
Ritesh Tradefin Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Ritesh Tradefin Ltd, buy the company report.
Comprehensive company report
Ritesh Tradefin Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ritesh Tradefin is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Ritesh Tradefin Ltd, buy the company report.
Financials of Ritesh Tradefin Ltd
FY 2024 filings availableRitesh Tradefin Ltd reported revenue of ₹140.53 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹140.53 Cr ▼ 3%
Net profit · FY 2025
₹51.54 Lakh margin 0.4%
EBITDA · FY 2025
₹5.77 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 10%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 1%
5 years · compounded
▲ 11%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 17% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.54 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ritesh Tradefin Ltd, buy the company report.
Board of directors of Ritesh Tradefin Ltd
Ritesh Tradefin has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Agarwal Also directs: MB Sponge & Power Limited | Director | 10 Aug 1999 | 27 Years 2 Months | Current |
| Naresh Kumar Agarwal Also directs: Propart Vincom Pvt Ltd | Director | 08 Jan 1993 | 33 Years 9 Months | Current |
| Ritesh Kumar Agrawal | Director | 10 Aug 1999 | 27 Years 2 Months | Current |
| Shankar Lal Agrawal Also directs: MB Sponge & Power Limited, M B Ispat Corporation Limited, Bengal Sponge Manufacturers Mining Limited and 1 more | Director | 08 Jan 1993 | 33 Years 9 Months | Current |
| Krishna Motilal Karundia | Additional Director | 27 May 2025 | 1 Years 4 Months | Current |
Peer comparison
Ritesh Tradefin Ltd is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ottimo Metals Private Limited | ₹141.55 Cr (FY 2025) | 447.0% | Kolkata, West Bengal, India | |||
| Ritesh Tradefin Ltdthis company | ₹140.53 Cr (FY 2025) | ₹51.54 Lakh | 0.4% | -3.0% | 100 | Kolkata, West Bengal, India |
| Swift Strips India Private Limited | ₹140.16 Cr (FY 2025) | -12.0% | Jamshedpur, Jharkhand, India | |||
| Sidhi International Metalloys Private Limited | ₹139.86 Cr (FY 2025) | 37.0% | Faridabad, Haryana, India | |||
| Shivam Dhatu Udyog Private Limited | ₹139.65 Cr (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Hanchang India Private Limited | ₹139.43 Cr (FY 2025) | 1.0% | Walajabad Union, Tamil Nadu, India |
To see the full peer comparison of Ritesh Tradefin Ltd, buy the company report.
Auditor
Ritesh Tradefin Ltd is audited by A P P & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P P & CO | FY 2023 | 324073E |
Shareholding
The shareholding of Ritesh Tradefin Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ritesh Tradefin Ltd, buy the company report.
Charges & borrowings
Open charges
₹35.98 Cr
Satisfied charges
₹61.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2023 | 100748506 | Others | ₹34.88 Cr | Open | |
| 29 Jul 2022 | 100625754 | Others | ₹16.8 Lakh | Open | |
| 30 Sep 2021 | 100493135 | Others | ₹78 Lakh | Open | |
| 01 Dec 2005 | 90254791 | Icici Bank Ltd | ₹15 Lakh | Open | |
| 18 Aug 2018 | 100202285 | Others | ₹89.91 Lakh | Satisfied |
To see the full charge records of Ritesh Tradefin Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Ritesh Tradefin Ltd has 6 court cases on record: 3 filed by Ritesh Tradefin, 3 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Bardhaman, West Bengal | Court case (C.R Case) | Filed against the company by Essar Oil and Gas Exploration and Production Limited | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Tirupati Gems Pvt. Ltd | Pending |
| Calcutta High Court | Writ petition | Filed by the company against New India Assurance Company Ltd. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by M/S Geomin Granit Pvt Ltd | Pending |
| Calcutta High Court | Writ petition | Filed by the company against JT. Commissioner of Commercial Taxes , Durgapur Charge & Ors | Disposed |
To see the full case history of Ritesh Tradefin Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Ritesh Tradefin Ltd was last rated by Indiarating on 15 Feb 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 15 Feb 2018 |
To see the full credit ratings and regulatory alerts of Ritesh Tradefin Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ritesh Tradefin Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ritesh Tradefin Ltd has a workforce of 100 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
100
Active EPFO establishments
1
Employee growth
11.11%
GST
Ritesh Tradefin has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCR5371G1Z8 | West Bengal | Active | 01 Jul 2017 |
| 23AACCR5371G1ZJ | Madhya Pradesh | Active | 18 Feb 2019 |
To see the full GST registrations and return filing status of Ritesh Tradefin Ltd, buy the company report.
Recent activity
Ritesh Tradefin Ltd has 5 board changes on record since 1993: 5 appointments. The latest: Krishna Motilal Karundia was appointed as Additional Director on 27 May 2025.
Appointed
Krishna Motilal Karundia was appointed as Additional Director.
Charges
A charge with Others of Rs. 34.88 Cr registered on 23 Jun 2023 with Charge ID 100748506 was modified on 27 Dec 2024.
AGM
Ritesh Tradefin Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ritesh Tradefin Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 27 Dec 2012 via Charge ID 10402224 with Central Bank Of India was fully satisfied on 11 Sep 2023.
Charges
A charge registered on 27 Dec 2012 via Charge ID 10402227 with Central Bank Of India was fully satisfied on 11 Sep 2023.
Charges
A charge registered on 27 Apr 2001 via Charge ID 90252802 with Others was fully satisfied on 11 Sep 2023.
Charges
A charge with Others amounted to Rs. 34.88 Cr with Charge ID 100748506 was registered on 23 Jun 2023.
Charges
A charge registered on 18 Aug 2018 via Charge ID 100202285 with Others was fully satisfied on 21 Nov 2022.
Charges
A charge with Others of Rs. 24.69 Cr registered on 27 Apr 2001 with Charge ID 90252802 was modified on 18 Aug 2022.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100625754 was registered on 29 Jul 2022.
Charges
A charge with Others amounted to Rs. 0.78 Cr with Charge ID 100493135 was registered on 30 Sep 2021.
15 earlier events are in the company report.
Frequently asked questions
Ritesh Tradefin is an active public limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 January 1993 (33+ years old) and is registered under CIN U65999WB1993PLC057424.
Ritesh Tradefin has 5 current directors:
- Pawan Kumar Agarwal - Director
- Naresh Kumar Agarwal - Director
- Ritesh Kumar Agrawal - Director
- Shankar Lal Agrawal - Director
- Krishna Motilal Karundia - Additional Director
The latest financial statements of Ritesh Tradefin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ritesh Tradefin is 19AACCR5371G1Z8, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AACCR5371G1ZJ (Madhya Pradesh).
The CIN (Corporate Identification Number) of Ritesh Tradefin is U65999WB1993PLC057424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ritesh Tradefin has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Ritesh Tradefin was incorporated on 08 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ritesh Tradefin by revenue are Ottimo Metals Private Limited, Swift Strips India Private Limited, Sidhi International Metalloys Private Limited, Shivam Dhatu Udyog Private Limited, Hanchang India Private Limited, all in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products).
Krishna Motilal Karundia was appointed as Additional Director on 27 May 2025. Pawan Kumar Agarwal was appointed as Director on 10 Aug 1999. Ritesh Kumar Agrawal was appointed as Director on 10 Aug 1999. Ritesh Tradefin has 5 board changes on record in total.
Yes, Ritesh Tradefin is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0000209).
The registered office of Ritesh Tradefin is at 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India – 700001.