Ruchit Trading Private Limited
About Ruchit Trading Private Limited
Data last updated:
Ruchit Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 04 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2007PTC170574. Its GSTIN is 27AADCR8379R1Z9 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.32 Lakh. It is led by directors including Dhanraj Velchand Shah and Sulochanadevi Dhanraj Shah.
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 Building No. 2 Shoip No. 8 The Jai Hind C.H.S.L. Dr. A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.47 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹12.23 Lakh (net margin 0.6%) and EBITDA of ₹12.54 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹4.66 Cr and satisfied charges of ₹85 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- Registered AddressBuilding No. 2 Shoip No. 8 The Jai Hind C.H.S.L. Dr. A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Ruchit Trading Private Limited
The main business activity of Ruchit Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ruchit Trading Private Limited FY 2024 filings available
Ruchit Trading Private Limited reported revenue of ₹20.47 Cr (down 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ruchit Trading Private Limited
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 12% 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 Ruchit 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 | ₹12.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.23 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 Ruchit Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Ruchit 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.
Peer Comparison of Ruchit Trading Private Limited
Ruchit Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harmony Environmental Systems Private Limited | ₹20.49 Cr (FY 2024) | •••• | •••• | 231.0% | •••• | Tiruporur, Tamil Nadu, India |
| KSR Eyecare Private Limited | ₹20.48 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Punjab Velocity Private Limited | ₹20.48 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Jagadhri, Haryana, India |
| Panchkula Goldwheels Private Limited | ₹20.47 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Panchkula, Devi Nagar, Haryana, India |
| Brahmaputrra Motors (OPC) Private Limited | ₹20.47 Cr (FY 2024) | •••• | •••• | 252.0% | •••• | Nalbari, Assam, India |
| Ruchit Trading Private Limited this company | ₹20.47 Cr (FY 2024) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Guru Gobind Motors Private Limited | ₹20.46 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Rourkela, Odisha, India |
| Chandan Jewellers Private Limited | ₹20.45 Cr (FY 2024) | •••• | •••• | 194.0% | •••• | New Delhi, Delhi, India |
| Prabhati Foods Private Limited | ₹20.44 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Hyderabad, Telangana, India |
| Baba Enterprises Private Limited | ₹20.44 Cr (FY 2022) | •••• | •••• | 16.0% | •••• | Thiruvananhtapuram, Kerala, India |
| Y J Automobiles Private Limited | ₹20.43 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Gwalior, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Ruchit Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ruchit Trading Private Limited
Ruchit Trading Private Limited is audited by SHARMA SHAH & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA SHAH & ASSOCIATES | 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 Ruchit Trading Private Limited
Ruchit Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanraj Velchand Shah | Director | 04 May 2007 | 19 Years 5 Months | Current |
| Sulochanadevi Dhanraj Shah | Director | 04 May 2007 | 19 Years 5 Months | Current |
| Ruchit Kumar Dhanraj Shah | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Ruchit 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 Ruchit Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2018 | Others | ₹3.66 Cr | Open |
| 04 Oct 2014 | The Ratnakar Bank Limited | ₹1 Cr | Open |
| 21 Dec 2009 | Development Credit Bank Limited | ₹85 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Ruchit Trading Private Limited
Ruchit Trading Private Limited has 7 court cases on record: 4 filed by Ruchit Trading, 3 filed against it. 1 case is pending and 6 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Vimsar Products Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Vimsar Products Private Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Vimsar Products Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed by the company against Vimsar Product Pvt.Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Vimsar Product Pvt.Ltd | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ruchit Trading Private Limited
Employment history and EPFO contributions of people linked to Ruchit 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.
Recent Activity on Ruchit Trading Private Limited
Ruchit Trading Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Ruchit Kumar Dhanraj Shah was appointed as Director on 27 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ruchit 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 Ruchit 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 Ruchit 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 Ruchit Trading Private Limited
Ruchit Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR8379R1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 27AADCR8379R1DI | Maharashtra | Active | 07 Jan 2025 |
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 Ruchit 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 Ruchit Trading Private Limited
Ruchit Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U51103MH2007PTC170574.
Ruchit Trading reported revenue of ₹20.47 Cr for FY 2024 (down 18% YoY).
Ruchit Trading has 3 current directors:
- Dhanraj Velchand Shah - Director
- Sulochanadevi Dhanraj Shah - Director
- Ruchit Kumar Dhanraj Shah - Director
Ruchit Trading reported a net profit of ₹12.23 Lakh (net margin 0.6%) and EBITDA of ₹12.54 Lakh (EBITDA margin 0.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ruchit Trading is 10% over three years and 1% over five years. In the latest year (FY 2024) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ruchit Trading is 27AADCR8379R1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCR8379R1DI (Maharashtra).
The CIN (Corporate Identification Number) of Ruchit Trading is U51103MH2007PTC170574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchit Trading has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Ruchit Trading was incorporated on 04 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ruchit Trading by revenue are Harmony Environmental Systems Private Limited, KSR Eyecare Private Limited, Punjab Velocity Private Limited, Panchkula Goldwheels Private Limited, Brahmaputrra Motors (OPC) Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Ruchit Kumar Dhanraj Shah was appointed as Director on 27 Mar 2023. Dhanraj Velchand Shah was appointed as Director on 04 May 2007. Sulochanadevi Dhanraj Shah was appointed as Director on 04 May 2007.