About Suresh Rathi Commodities Private Limited
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Suresh Rathi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC172124. Its GSTIN is 27AALCS0061K1Z7 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.88 Lakh. It is led by directors including Arvind Chitlangia and Suresh Rathi.
Its last annual general meeting (AGM) was held on 03 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11 &12 `A' Wing Mithila Co – Op. Hsg. Soc. J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.05 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹2.68 Lakh (net margin 24.3%) and EBITDA of ₹3.57 Lakh (EBITDA margin 32.3%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 46% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 22 cases involving the company, including 6 filed by the company and 14 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sureshrathi.com.
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- Registered Address11 &12 `A' Wing Mithila Co – Op. Hsg. Soc. J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Suresh Rathi Commodities Private Limited FY 2025 filings available
Suresh Rathi Commodities Private Limited reported revenue of ₹11.05 Lakh (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Suresh Rathi Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 51% fall in the latest year. EBITDA rose 77% 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 Suresh Rathi Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.68 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 Suresh Rathi Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 24.3% | •••• | •••• | •••• | •••• |
| 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 Suresh Rathi Commodities 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Chitlangia | Director | 23 Apr 2008 | 18 Years 5 Months | Current |
| Suresh Rathi Also directs: Suresh Rathi Finvest Private Limited, Dynamic Minechem Private Limited, Suresh Rathi Securities Private Limited and 2 more | Director | 05 Jul 2007 | 19 Years 3 Months | Current |
| Saurabh Rathi | Director | 17 Aug 2007 | 19 Years 2 Months | Current |
| Lalit Kushalchand Mundra | Director | 05 Jul 2007 | 19 Years 3 Months | Current |
Peer Comparison of Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Topwell Agency Private Limited | ₹11.09 Lakh (FY 2025) | •••• | •••• | 260.0% | •••• | Kolkata, West Bengal, India |
| Candid Commercial Ltd | ₹11.07 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Ray Trading Private Limited | ₹11.07 Lakh (FY 2025) | •••• | •••• | 405.0% | •••• | Mumbai, Maharashtra, India |
| Stable Investments and Finance Company Limited | ₹11.06 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| CFS Investments Private Limited | ₹11.06 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | New Delhi, Delhi, India |
| Suresh Rathi Commodities Private Limited this company | ₹11.05 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
| B. D. Resources Pvt. Ltd. | ₹11.04 Lakh (FY 2025) | •••• | •••• | 95.0% | •••• | Kolkata, West Bengal, India |
| Ottoland Investments Private Limited | ₹11.03 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Bangalore, Karnataka, India |
| Iccm Overseas Limited | ₹11.01 Lakh (FY 2018) | •••• | •••• | -8.0% | •••• | Indore, Madhya Pradesh, India |
| Powerfulcommotrade Private Limited | ₹10.99 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Raipur, Chhattisgarh, India |
| Kautilya KNC Private Limited | ₹10.97 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Suresh Rathi Commodities by revenue in the BFSI industry (Broking Services), 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited is audited by SHRAVAN GANDHI & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRAVAN GANDHI & 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.
Ownership and Shareholding of Suresh Rathi Commodities 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited has 22 court cases on record: 6 filed by Suresh Rathi Commodities, 14 filed against it, 2 where it is another party. 10 cases are pending and 12 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 8 | 8 |
| District courts | 9 | 6 | 2 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Appeal | Filed against the company by an individual | Pending |
Full case history
All 22 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited has a workforce of 1 employees as of Apr 01, 2024.
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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Varsha Rathi ceased to be Director on 01 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Suresh Rathi Commodities 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 Suresh Rathi Commodities 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 Suresh Rathi Commodities 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS0061K1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 08AALCS0061K1Z7 | Rajasthan | Active | 01 Jul 2017 |
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 Suresh Rathi Commodities 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 Suresh Rathi Commodities Private Limited
Suresh Rathi Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 July 2007 (19+ years old) and is registered under CIN U51909MH2007PTC172124.
Suresh Rathi Commodities reported revenue of ₹11.05 Lakh for FY 2025 (down 51% YoY).
Suresh Rathi Commodities has 4 current directors:
- Arvind Chitlangia - Director
- Suresh Rathi - Director
- Saurabh Rathi - Director
- Lalit Kushalchand Mundra - Director
Suresh Rathi Commodities reported a net profit of ₹2.68 Lakh (net margin 24.3%) and EBITDA of ₹3.57 Lakh (EBITDA margin 32.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suresh Rathi Commodities is 42% over three years and -46% over five years. In the latest year (FY 2025) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suresh Rathi Commodities is 27AALCS0061K1Z7, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AALCS0061K1Z7 (Rajasthan).
The CIN (Corporate Identification Number) of Suresh Rathi Commodities is U51909MH2007PTC172124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suresh Rathi Commodities has 22 court cases on record: 6 filed by the company and 14 filed against it. 10 are pending. Most are in the high courts.
Suresh Rathi Commodities was incorporated on 05 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suresh Rathi Commodities by revenue are Topwell Agency Private Limited, Candid Commercial Ltd, Ray Trading Private Limited, Stable Investments and Finance Company Limited, CFS Investments Private Limited and 5 more, all in the BFSI industry (Broking Services).
Varsha Rathi ceased to be Director on 01 Jan 2012. Arvind Chitlangia was appointed as Director on 23 Apr 2008. Saurabh Rathi was appointed as Director on 17 Aug 2007. Suresh Rathi Commodities has 5 board changes on record in total.