Rushik Trading Private Limited
About Rushik Trading Private Limited
Data last updated:
Rushik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13200MH1993PTC074247.
The company has an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Tejas Dhirendra Sangoi and Leena Dhirendra Sangoi.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,000, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹2,515 (net margin 21%) and EBITDA of ₹3,903 (EBITDA margin 32.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
Court records list 9 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address'A' Wing 1903 19th Floor Naman Midtown Senapati Bapat Marg Elphinstone Road (W, ), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
- 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 Rushik Trading Private Limited
The main business activity of Rushik Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Rushik Trading Private Limited FY 2025 filings available
Rushik Trading Private Limited reported revenue of ₹12,000 (down 76% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Rushik Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 76% fall in the latest year. EBITDA fell 92% 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 Rushik 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 | ₹3,903 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,515 | •••• | •••• | •••• | •••• |
| 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 Rushik Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 21% | •••• | •••• | •••• | •••• |
| 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 Rushik 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.
Board of Directors of Rushik Trading Private Limited
Rushik Trading has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Dhirendra Sangoi Also directs: Tejas Dye-Chem Private Limited, Bonafide Real Estate Private Limited, Thalia Technologies Private Limited and 4 more | Director | 05 May 2007 | 19 Years 5 Months | Current |
| Leena Dhirendra Sangoi Also directs: Tejas Dye-Chem Private Limited, Sangoi Business Consulting LLP, Tejas Business Consultancy LLP and 2 more | Director | 30 Jul 2002 | 24 Years 2 Months | Current |
| Shreyas Dhirendra Sangoi | Director | 05 May 2007 | 19 Years 5 Months | Current |
| Vishesh Dhirendra Sangoi | Director | 10 Aug 2013 | 13 Years 2 Months | Current |
| Dhirendra Premji Sangoi | Director | 09 Dec 1995 | 30 Years 10 Months | Current |
Peer Comparison of Rushik Trading Private Limited
Rushik Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rushik Trading Private Limited this company | ₹12,000 (FY 2024) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Rajesh Apartments Private Limited | ₹12,000 (FY 2025) | •••• | •••• | •••• | Asansol, West Bengal, India | |
| Supermax Promoters Pvt Ltd | ₹12,000 (FY 2021) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Krish Realcon Private Limited | ₹12,000 (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Prime Lifeline Healthcare Private Limited | ₹12,000 (FY 2018) | •••• | •••• | •••• | Mysore, Karnataka, India | |
| Nitishree Constructions Private Limited | ₹12,000 (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Games Toys Manufacturing Co Private Limited. | ₹12,000 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| P B Industries Private Limited | ₹12,000 (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Vee Tee Commercial Company Private Limited | ₹12,000 (FY 2016) | •••• | •••• | 122.0% | •••• | Kanpur, Uttar Pradesh, India |
| Shikhar Infraheights Private Limited | ₹12,000 (FY 2025) | •••• | •••• | -14.0% | •••• | Agra, Uttar Pradesh, India |
| Hepta Developers Private Limited | ₹11,950 (FY 2023) | •••• | •••• | 25.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Rushik Trading by revenue in the BFSI industry (Real Estate Leasing), 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 Rushik Trading Private Limited
Rushik Trading Private Limited is audited by VALIA & TIMBADIA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | 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.
Ownership and Shareholding of Rushik 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 Rushik Trading Private Limited
Rushik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rushik Trading Private Limited
Rushik Trading Private Limited has 9 court cases on record: 9 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Company is another party | Disposed |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Disposed |
| Bombay High Court | Court case (CHS) | Company is another party | Disposed |
| Bombay High Court | Court case (APP) | Company is another party | Disposed |
Full case history
All 9 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 Rushik Trading Private Limited
Employment history and EPFO contributions of people linked to Rushik 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 Rushik Trading Private Limited
Rushik Trading Private Limited has 6 board changes on record since 1995: 5 appointments and 1 cessation. The latest: Arvind Prabhudas Valia ceased to be Director on 10 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Rushik 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 Rushik 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 Rushik 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 Rushik Trading Private Limited
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 Rushik 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 Rushik Trading Private Limited
Rushik Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 September 1993 (33+ years old) and is registered under CIN U13200MH1993PTC074247.
Rushik Trading reported revenue of ₹12,000 for FY 2024 (down 76% YoY).
Rushik Trading has 5 current directors:
- Tejas Dhirendra Sangoi - Director
- Leena Dhirendra Sangoi - Director
- Shreyas Dhirendra Sangoi - Director
- Vishesh Dhirendra Sangoi - Director
- Dhirendra Premji Sangoi - Director
Rushik Trading reported a net profit of ₹2,515 (net margin 21%) and EBITDA of ₹3,903 (EBITDA margin 32.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rushik Trading is -6% over three years and -7% over five years. In the latest year (FY 2024) revenue fell 76%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Rushik Trading is U13200MH1993PTC074247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rushik Trading has 9 court cases on record.
Rushik Trading was incorporated on 30 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Rushik Trading by revenue are Rajesh Apartments Private Limited, Supermax Promoters Pvt Ltd, Krish Realcon Private Limited, Prime Lifeline Healthcare Private Limited, Nitishree Constructions Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Arvind Prabhudas Valia ceased to be Director on 10 Aug 2013. Vishesh Dhirendra Sangoi was appointed as Director on 10 Aug 2013. Shreyas Dhirendra Sangoi was appointed as Director on 05 May 2007. Rushik Trading has 6 board changes on record in total.
The registered office of Rushik Trading is at A Wing 1903 19th Floor Naman Midtown Senapati Bapat Marg Elphinstone Road W, , Mumbai, Maharashtra, India – 400013.