MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-GJ-09-0003969
Rushabh Trading Exim Private Limited - financial services in Gandhinagar, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.82 Cr
▲ 92% YoY
Net profit · FY 2024
₹92,819
Net margin 0.1%
EBITDA · FY 2024
₹16.83 Lakh
EBITDA margin 1.6%
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Satisfied ₹15 Lakh
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Rushabh Trading Exim Private Limited
Data last updated:
Rushabh Trading Exim Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2006PTC048263. Its GSTIN is 24AADCR2930A1Z1 (Gujarat).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was formerly known as Rushabh Forex Services Private Limited. It is led by directors Jignaben Birenkumar Shah and Biren Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 414/1 Nr. Police Chowki Sector – 22, Gandhinagar, Gujarat, India – 382022.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.82 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹92,819 (net margin 0.1%) and EBITDA of ₹16.83 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Rushabh Trading Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-09-0003969). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rushabhforex.com.
Company details
CIN U51100GJ2006PTC048263
Registration Number 048263
Incorporation Date 16 May 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-GJ-09-0003969
CIN history
Rushabh Trading Exim has one previous CIN (Corporate Identification Number): U63031GJ2006PTC048263. The current CIN is U51100GJ2006PTC048263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2006PTC048263 | Current |
| U63031GJ2006PTC048263 | Previous |
Recognitions & Rankings of Rushabh Trading Exim
Contact details
Rushabh Trading Exim Private Limited's registered office is in Gandhinagar, Gujarat. Its website is rushabhforex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address414/1 Nr. Police Chowki Sector – 22, Gandhinagar, Gujarat, India – 382022
- IndustryFinancial Services, Forex Services
To see the full contact details of Rushabh Trading Exim Private Limited, buy the company report.
Comprehensive company report
Rushabh Trading Exim Private Limited - 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
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Business activity
The main business activity of Rushabh Trading Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rushabh Trading Exim Private Limited, buy the company report.
Financials of Rushabh Trading Exim Private Limited
FY 2025 filings availableRushabh Trading Exim Private Limited reported revenue of ₹10.82 Cr (up 92% YoY) for FY 2024.
Revenue · FY 2024
₹10.82 Cr ▲ 92%
Net profit · FY 2024
₹92,819 margin 0.1%
EBITDA · FY 2024
₹16.83 Lakh margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 92%
3 years · compounded
▲ 10%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 51%
5 years · compounded
▲ 28%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 92% growth in the latest year. EBITDA rose 24% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹16.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹92,819 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Rushabh Trading Exim Private Limited, buy the company report.
Board of directors of Rushabh Trading Exim Private Limited
Rushabh Trading Exim has 2 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 |
|---|---|---|---|---|
| Jignaben Birenkumar Shah | Director | 11 Jul 2011 | 15 Years 3 Months | Current |
| Biren Dhirajlal Shah | Director | 01 May 2015 | 11 Years 6 Months | Current |
Peer comparison
Rushabh Trading Exim Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Successmind Marketing Private Limited | ₹10.84 Cr (FY 2024) | Mumbai, Maharashtra, India | ||||
| Avm General Trading India Private Limited | ₹10.84 Cr (FY 2025) | 7478.0% | Chennai, Tamil Nadu, India | |||
| Rushabh Trading Exim Private Limitedthis company | ₹10.82 Cr (FY 2024) | ₹92,819 | 0.1% | 92.0% | Gandhinagar, Gujarat, India | |
| Wackers Hospitality Private Limited | ₹10.79 Cr (FY 2024) | 293.0% | Gurgaon, Haryana, India | |||
| Rathan and Rathna Agro Products Private Limited | ₹10.78 Cr (FY 2024) | 13.0% | Madurai, Tamil Nadu, India |
To see the full peer comparison of Rushabh Trading Exim Private Limited, buy the company report.
Auditor
Rushabh Trading Exim Private Limited is audited by KRUPA PANCHAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRUPA PANCHAL & CO | FY 2021 | 145554W |
Shareholding
The shareholding of Rushabh Trading Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rushabh Trading Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2022 | 100605682 | Axis Bank Limited | ₹70 Lakh | Open | |
| 03 Feb 2010 | 10207028 | Union Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Rushabh Trading Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Rushabh Trading Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Pheroze Framroze and Company Private Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Pheroze Framroze @ Company Private Ltd | Disposed |
To see the full case history of Rushabh Trading Exim Private Limited, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rushabh Trading Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rushabh Trading Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCR2930A1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rushabh Trading Exim Private Limited, buy the company report.
Recent activity
Rushabh Trading Exim Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Dhirajlal Manshukhalal Shah ceased to be Additional Director on 25 Aug 2015.
AGM
Rushabh Trading Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Rushabh Trading Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Axis Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100605682 was registered on 08 Aug 2022.
Ceased
Dhirajlal Manshukhalal Shah ceased to be Additional Director.
Appointed
Biren Dhirajlal Shah was appointed as Director.
Charges
A charge registered on 03 Feb 2010 via Charge ID 10207028 with Union Bank Of India was fully satisfied on 10 Aug 2013.
Appointed
Jignaben Birenkumar Shah was appointed as Director.
Charges
A charge with Union Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 10207028 was registered on 03 Feb 2010.
Appointed
Dhirajlal Manshukhalal Shah was appointed as Additional Director.
Incorporation
16 May 2006
Rushabh Trading Exim Private Limited was registered on 16 May 2006 with Roc Ahmedabad & aged 20 years 5 months as per MCA records.
Frequently asked questions
Rushabh Trading Exim is an active private limited company based in Gandhinagar, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U51100GJ2006PTC048263.
Rushabh Trading Exim has 2 current directors:
- Jignaben Birenkumar Shah - Director
- Biren Dhirajlal Shah - Director
The latest financial statements of Rushabh Trading Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rushabh Trading Exim is 24AADCR2930A1Z1, registered in Gujarat.
The CIN (Corporate Identification Number) of Rushabh Trading Exim is U51100GJ2006PTC048263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rushabh Trading Exim has 2 court cases on record: 2 filed against it.
Rushabh Trading Exim was incorporated on 16 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Rushabh Trading Exim by revenue are Successmind Marketing Private Limited, Avm General Trading India Private Limited, Wackers Hospitality Private Limited, Rathan and Rathna Agro Products Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Dhirajlal Manshukhalal Shah ceased to be Additional Director on 25 Aug 2015. Biren Dhirajlal Shah was appointed as Director on 01 May 2015. Jignaben Birenkumar Shah was appointed as Director on 11 Jul 2011. Rushabh Trading Exim has 4 board changes on record in total.
Yes, Rushabh Trading Exim is registered as an MSME under Udyam registration (number: UDYAM-GJ-09-0003969).
Rushabh Trading Exim can be reached through the website rushabhforex.com. Its registered office is in Gandhinagar, Gujarat, India.
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