Fatak Retail Limited - Company overview

Fatak Retail Limited was incorporated on 12 August 2002 and is registered with ROC Mumbai Ii.

2002-08-12 Ambernat, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 45.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 134.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 65.1%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 9.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
24 Years 2 Months
since 2002-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-23 20:20:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fatak Retail Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (60), director (90) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fatak Retail Limited Company identity, industry, contact, and registration details from MCA and company records.

Fatak Retail Limited was incorporated on 12 August 2002 and is registered with ROC Mumbai Ii. It is an active public limited company, now about 24 years old. The registered office is in Ambernat, Maharashtra. Earlier names on record include Elite Shops Limited and Millennium Products Distributors (India) Private Limited.

In its MCA filings the main business is listed as retail Trading, which made up 100.00% of turnover.

It has three directors: Jayshree Ramesh Patel, Ramesh Patel Ratanshi and Shivam Ramesh Patel. The longest-serving is Ramesh Patel Ratanshi, on the board since 2004; the most recent to join is Shivam Ramesh Patel, appointed in May 2022. Seven former directors are on record; the most recent to leave was Mukesh Jayantilal Pabari in March 2021. Between them, the directors also sit on the boards of 4 other companies, including Elite Global Products Limited and Bandra Kurla Complex Merchants Association.

₹20 lakh of its ₹2 crore authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location Flat No.001.Ground Floor,A3,Ramyam Society, Kulgaon- Karjat Road,Vangani-East,Ambern, Ambernat, Maharashtra - 421503
Name History
Legal NameFatak Retail Limited
CIN / LLPINU52334MH2002PLC136801
Company No.136801
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Fatak Retail Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jayshree Ramesh Patel
Director | Since 2011-06-25 | DIN: 02476617
R
Ramesh Patel Ratanshi
Director | Since 2004-04-03 | DIN: 00272280
S
Shivam Ramesh Patel
Director | Since 2022-05-25 | DIN: 09616703

Financial Performance of Fatak Retail Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 45.8%
P&L ₹1–10 Lakh ▲ 134.7%
EBITDA Loss · ₹10–50 Lakh ▲ 65.1%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 9.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00

Companies With Common Directors Of Fatak Retail Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elite Global Products Limited 3 Shared Directors
Bandra Kurla Complex Merchants Association 2 Shared Directors
Fatak Nidhi Limited 2 Shared Directors
Fatak Realty Infra Private Limited 2 Shared Directors

Financial Ratios of Fatak Retail Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Fatak Retail Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Fatak Retail Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Fatak Retail Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Fatak Retail Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fatak Retail Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fatak Retail Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fatak Retail Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fatak Retail Limited?
MCA does not publish an "owner" field. Fatak Retail Limited is run by its directors, Jayshree Ramesh Patel, Ramesh Patel Ratanshi and Shivam Ramesh Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fatak Retail Limited?
Fatak Retail Limited has three current directors: Jayshree Ramesh Patel (since June 2011), Ramesh Patel Ratanshi (since April 2004) and Shivam Ramesh Patel (since May 2022).
What is CIN of Fatak Retail Limited?
The CIN of Fatak Retail Limited is U52334MH2002PLC136801. Reading it left to right: U means it is not listed, 52334 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PLC is the company type and 136801 is its registration number.
When was Fatak Retail Limited incorporated?
Fatak Retail Limited was incorporated on 12 August 2002 with ROC Mumbai Ii. That makes it about 24 years old.
What is the registered address of Fatak Retail Limited?
The registered office on MCA records is Flat No.001.Ground Floor, A3, Ramyam Society, Kulgaon- Karjat Road, Vangani-East, Ambern, Ambernat, Maharashtra - 421503.
What is the current status of Fatak Retail Limited?
MCA shows Fatak Retail Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Fatak Retail Limited?
You can post to its registered office at Flat No.001.Ground Floor, A3, Ramyam Society, Kulgaon- Karjat Road, Vangani-East, Ambern, Ambernat, Maharashtra - 421503.
What industry or business activity is Fatak Retail Limited associated with?
Its MCA filings list the main business as retail Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Fatak Retail Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹2 crore, so about 10% of the authorised amount has been issued.
When did Fatak Retail Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Fatak Retail Limited?
MCA shows no charges registered against Fatak Retail Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fatak Retail Limited?
Yes, seven former directors are on record. The most recent to leave were Mukesh Jayantilal Pabari (March 2021), Vipul Karsan Patel (September 2019) and Menka Dipesh Patel (September 2018).
Which companies share directors with Fatak Retail Limited?
4 companies share directors with Fatak Retail Limited. Among them are Elite Global Products Limited, Bandra Kurla Complex Merchants Association, Fatak Nidhi Limited and 1 more.
What is the turnover or revenue of Fatak Retail Limited?
Based on filed financial statements, the revenue of Fatak Retail Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 45.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Fatak Retail Limited?
For FY 2023, the net worth of Fatak Retail Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Fatak Retail Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Fatak Retail Limited - is it listed or unlisted?
Fatak Retail Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fatak Retail Limited?
Fatak Retail Limited is registered with ROC Mumbai Ii.
What is the company classification of Fatak Retail Limited?
MCA classifies Fatak Retail Limited as: Public Limited Indian Non-Government Company.
Does Fatak Retail Limited have GST registrations on file?
Yes, one active GST registration is linked to Fatak Retail Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.