Tratak Advisors Private Limited
About Tratak Advisors Private Limited
Data last updated: 20 December 2025
Tratak Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 25 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC201291.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hrishikesh Anant Gaitonde and Nandkishor Subhakaran Ruia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 402 Akanksha Ashanagar W.E. Highway Kandivali (E), Mumbai, Maharashtra, India – 400101.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 Akanksha Ashanagar W.E. Highway Kandivali (E), Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Auditor Details of Tratak Advisors Private Limited
Tratak Advisors Private Limited is audited by BANSAL BANSAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Tratak Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tratak Advisors Private Limited
Tratak Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hrishikesh Anant Gaitonde
Also directs:
Aarman Mercantile Private Limited, Neel Ventures Private Limited
|
Director | 25 Mar 2010 | 16 Years 4 Months | Current |
|
Nandkishor Subhakaran Ruia
Also directs:
Aarman Mercantile Private Limited, Neel Ventures Private Limited
|
Director | 25 Mar 2010 | 16 Years 4 Months | Current |
Financials of Tratak Advisors Private Limited FY 2024 filings available
Ten-year financial statements for Tratak Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tratak Advisors Private Limited
Shareholding and ownership data for Tratak Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tratak Advisors Private Limited
Tratak Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tratak Advisors Private Limited
View historical data on people associated with Tratak Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tratak Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Tratak Advisors Private Limited
GST registrations and filing compliance for Tratak Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tratak Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tratak Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tratak Advisors Private Limited
MSME payment history for Tratak Advisors 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tratak Advisors Private Limited
Corporate group structure for Tratak Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tratak Advisors Private Limited
MCA filings and documents for Tratak Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Tratak Advisors Private Limited
Frequently Asked Questions about Tratak Advisors Private Limited
Tratak Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U67190MH2010PTC201291.
The current directors of Tratak Advisors Private Limited are:
- Hrishikesh Anant Gaitonde - Director
- Nandkishor Subhakaran Ruia - Director
The primary industry of Tratak Advisors Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Tratak Advisors Private Limited can be reached at the registered office: 402 Akanksha Ashanagar W.E. Highway Kandivali E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 402 Akanksha Ashanagar W.E. Highway Kandivali E, Mumbai, Maharashtra, India – 400101.