Ruchit Trading Private Limited
About Ruchit Trading Private Limited
Data last updated: 11 January 2026
Ruchit Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 04 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51103MH2007PTC170574.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹4.66 Cr and satisfied charges of ₹85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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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
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IndustryFashion and Textile, Fashion Retail
- 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 Ruchit Trading Private Limited
Ruchit Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Ruchit Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ruchit Trading Private Limited
Ruchit Trading Private Limited is audited by SHARMA SHAH & ASSOCIATES 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 |
|---|---|---|---|
| SHARMA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruchit Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ruchit Trading Private Limited
Ruchit Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanraj Velchand Shah | Director | 04 May 2007 | 19 Years 3 Months | Current |
| Sulochanadevi Dhanraj Shah | Director | 04 May 2007 | 19 Years 3 Months | Current |
| Ruchit Kumar Dhanraj Shah | Director | 27 Mar 2023 | 3 Years 4 Months | Current |
Financials of Ruchit Trading Private Limited FY 2024 filings available
Ruchit Trading Private Limited reported revenue of ₹20.47 Cr (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Ruchit Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ruchit Trading Private Limited
Shareholding and ownership data for Ruchit Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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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
Employees and EPFO Compliance at Ruchit Trading Private Limited
View historical data on people associated with Ruchit Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruchit Trading Private Limited
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 Ruchit Trading Private Limited
GST registrations and filing compliance for Ruchit Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ruchit Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ruchit Trading Private Limited
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 Ruchit Trading Private Limited
MSME payment history for Ruchit Trading Private Limited
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
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Subsidiaries & Group Companies of Ruchit Trading Private Limited
Corporate group structure for Ruchit Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ruchit Trading Private Limited
MCA filings and documents for Ruchit Trading Private Limited
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
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Recent Activity on Ruchit Trading Private Limited
Frequently Asked Questions about Ruchit Trading Private Limited
Ruchit Trading Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U51103MH2007PTC170574.
Ruchit Trading Private Limited reported revenue of ₹20.47 Cr for FY 2024 (down 18.00% YoY).
The current directors of Ruchit Trading Private Limited are:
- Dhanraj Velchand Shah - Director
- Sulochanadevi Dhanraj Shah - Director
- Ruchit Kumar Dhanraj Shah - Director
The primary industry of Ruchit Trading Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Ruchit Trading Private Limited can be reached at the registered office: Building No. 2 Shoip No. 8 The Jai Hind C.H.S.L. Dr. A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹34.32 Lakh.