Rushik Trading Private Limited
About Rushik Trading Private Limited
Data last updated: 10 February 2026
Rushik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U13200MH1993PTC074247.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address'A' Wing 1903 19Th Floor Naman Midtown Senapati Bapat Marg Elphinstone Road (W, ), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- 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 Rushik Trading Private Limited
Rushik Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Rushik 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 Rushik Trading Private Limited
Rushik Trading Private Limited is audited by VALIA & TIMBADIA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Rushik 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 Rushik Trading Private Limited
Rushik Trading Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tejas Dhirendra Sangoi
Also directs:
Tejas Dye-Chem Private Limited, Bonafide Real Estate Private Limited, Thalia Technologies Private Limited and 4 more
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Director | 05 May 2007 | 19 Years 3 Months | Current |
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Leena Dhirendra Sangoi
Also directs:
Tejas Dye-Chem Private Limited, Sangoi Business Consulting Llp, Tejas Business Consultancy Llp and 2 more
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Director | 30 Jul 2002 | 24 Years 0 Months | Current |
| Shreyas Dhirendra Sangoi | Director | 05 May 2007 | 19 Years 3 Months | Current |
| Vishesh Dhirendra Sangoi | Director | 10 Aug 2013 | 13 Years 0 Months | Current |
| Dhirendra Premji Sangoi | Director | 09 Dec 1995 | 30 Years 8 Months | Current |
Financials of Rushik Trading Private Limited FY 2025 filings available
Rushik Trading Private Limited reported revenue of ₹12,000 (down 76.00% YoY) for FY 2024.
Ten-year financial statements for Rushik Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rushik Trading Private Limited
Shareholding and ownership data for Rushik Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rushik Trading Private Limited
Rushik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rushik Trading Private Limited
View historical data on people associated with Rushik Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rushik Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rushik Trading Private Limited
GST registrations and filing compliance for Rushik Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rushik Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rushik Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rushik Trading Private Limited
MSME payment history for Rushik 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 Rushik Trading Private Limited
Corporate group structure for Rushik Trading Private Limited
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MCA Filings & Documents of Rushik Trading Private Limited
MCA filings and documents for Rushik 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 Rushik Trading Private Limited
Frequently Asked Questions about Rushik Trading Private Limited
Rushik Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 1993 (33+ years old) and is registered under CIN U13200MH1993PTC074247.
Rushik Trading Private Limited reported revenue of ₹12,000 for FY 2024 (down 76.00% YoY).
The current directors of Rushik Trading Private Limited are:
- Tejas Dhirendra Sangoi - Director
- Leena Dhirendra Sangoi - Director
- Shreyas Dhirendra Sangoi - Director
- Vishesh Dhirendra Sangoi - Director
- Dhirendra Premji Sangoi - Director
The primary industry of Rushik Trading Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Rushik Trading Private Limited can be reached at the registered office: A Wing 1903 19Th Floor Naman Midtown Senapati Bapat Marg Elphinstone Road W, , Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1.18 Cr, and the paid-up capital is ₹1.13 Cr.