Ronit Tradework Private Limited
About Ronit Tradework Private Limited
Data last updated:
Ronit Tradework Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 25 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U63090MH2015PTC264821.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Setsquare Cargo Opc Private Limited and Setsquare Cargo Private Limited. It is led by directors Shaziya Majid Mukadam and Dilip Maruti Jadhav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shiv Chamber Shop 31 Plot No. 21 Sector – 11 Belapur, Navi Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShiv Chamber Shop 31 Plot No. 21 Sector – 11 Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransportation, Transportation Services
- 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
Name History of Ronit Tradework
Ronit Tradework has undergone 2 name changes throughout its history. The company was previously known as Setsquare Cargo Opc Private Limited, and Setsquare Cargo Private Limited. The current legal name is Ronit Tradework Private Limited.
| Company Name | Status |
|---|---|
| Ronit Tradework Private Limited | Current |
| Setsquare Cargo Opc Private Limited | Previous |
| Setsquare Cargo Private Limited | Previous |
CIN History of Ronit Tradework
Ronit Tradework has one previous CIN (Corporate Identification Number): U63090MH2015OPC264821. The current CIN is U63090MH2015PTC264821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2015PTC264821 | Current |
| U63090MH2015OPC264821 | Previous |
Auditor Details of Ronit Tradework
Ronit Tradework Private Limited is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ronit Tradework Private Limited
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 Ronit Tradework Private Limited
Ronit Tradework has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaziya Majid Mukadam | Director | 15 Mar 2017 | 9 Years 6 Months | Current |
| Dilip Maruti Jadhav | Director | 25 May 2015 | 11 Years 4 Months | Current |
Financials of Ronit Tradework Private Limited FY 2025 filings available
Ten-year financial statements for Ronit Tradework Private Limited
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.
Ownership and Shareholding of Ronit Tradework
Shareholding and ownership data for Ronit Tradework Private Limited
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 Ronit Tradework
Ronit Tradework Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ronit Tradework
Employment history and EPFO contributions of people linked to Ronit Tradework.
Employee and EPFO history for Ronit Tradework Private Limited
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.
GST Compliance of Ronit Tradework
GST registrations and filing compliance for Ronit Tradework Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ronit Tradework
Credit ratings, litigation, and regulatory alerts for Ronit Tradework Private Limited
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 Ronit Tradework
MSME payment history for Ronit Tradework Private Limited
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 Ronit Tradework
Corporate group structure for Ronit Tradework Private Limited
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.
MCA Filings & Documents of Ronit Tradework
MCA filings and documents for Ronit Tradework Private Limited
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.
Recent Activity on Ronit Tradework
Frequently Asked Questions about Ronit Tradework Private Limited
Ronit Tradework is an active private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 May 2015 (11+ years old) and is registered under CIN U63090MH2015PTC264821.
The current directors of Ronit Tradework are:
- Shaziya Majid Mukadam - Director
- Dilip Maruti Jadhav - Director
The primary industry of Ronit Tradework is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Ronit Tradework can be reached at the registered office: Shiv Chamber Shop 31 Plot No. 21 Sector – 11 Belapur, Navi Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shiv Chamber Shop 31 Plot No. 21 Sector – 11 Belapur, Navi Mumbai, Maharashtra, India – 400614.