R. D. Traders Private Limited. - Company overview

Registered with ROC Mumbai on 28 April 2007, R.

2007-04-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 68.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 37.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 75.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 21.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 6.1%
FY 2023
OPEN CHARGES
3
50.00 Lakh
PAID-UP CAPITAL
85.60 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
19 Years 6 Months
since 2007-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-06-21 10:46:56
SATISFIED CHARGES
1
50.00 Lakh

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

Health scores for R. D. Traders Private 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
58/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PANKAJ NAGRAJ SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 R. D. Traders Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 April 2007, R. D. Traders Private Limited. is an active private limited company that has been around for about 19 years. Its registered office is at 65-A, Evergreen Industrial Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 99.57% of turnover.

It has five directors: Yash Yogendra Agarwal, Yogendra Mahaveer Agarwal, Pankaj Nagraj Sharma and 2 others. The longest-serving is Yogendra Mahaveer Agarwal, on the board since 2007; the most recent to join is Pankaj Nagraj Sharma, appointed in November 2025. One former director, Mahaveer Prasad Agarwal, left in October 2015. Between them, the directors also sit on the boards of 9 other companies, including Ardy 2 M Artisans Lucknow LLP and Ardy Health Foods LLP.

Paid-up capital stands at ₹85.6 lakh out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Union Bank Of India among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location 65-A, Evergreen Industrial Estate, Shakti Mill Lane, Mahalaxmi,, Mumbai, Maharashtra - 400011
Legal NameR. D. Traders Private Limited.
CIN / LLPINU17200MH2007PTC170419
Company No.170419
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of R. D. Traders Private Limited. (5) Current board members from MCA filings, including designation and appointment details.

Y
Yash Yogendra Agarwal
Director | Since 2010-12-01 | DIN: 03205092
Y
Yogendra Mahaveer Agarwal
Director | Since 2007-04-28 | DIN: 00131607
P
Pankaj Nagraj Sharma
Additional Director | Since 2025-11-18 | DIN: 07110729
N
Namita Yogendra Agarwal
Director | Since 2007-04-28 | DIN: 00131401
S
Shaan Yogendra Agarwal
Director | Since 2011-10-07 | DIN: 03615315

Financial Performance of R. D. Traders Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 68.8%
P&L ₹1–5 Cr ▲ 37.4%
EBITDA ₹1–5 Cr ▲ 75.0%
Net worth ₹10–25 Cr ▲ 21.9%

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Charges of R. D. Traders Private Limited. Open and satisfied charges registered against the company with MCA.

Others : 1.00 cr
Union Bank Of India : 1.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 50.00 Lakh
Satisfied 50.00 Lakh
LenderAmountStatus
Others
Creation Date: 16 Aug 2025
 50.00 Lakh Open
Others
Creation Date: 02 Dec 2019
 50.00 Lakh Closed
Union Bank Of India
Creation Date: 04 Feb 2008
 50.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products99.57

Companies With Common Directors Of R. D. Traders Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ardy 2 M Artisans Lucknow Llp 2 Shared Directors
Ardy Health Foods Llp 2 Shared Directors
Ardy International Pvt Ltd 2 Shared Directors
Indian Leather Artisans Private Limited 2 Shared Directors
Jmhome Design Private Limited 2 Shared Directors
Silaai Studio Llp 2 Shared Directors
Ardy 2M Design Studio Private Limited 1 Shared Director
Sacred Farms Llp 1 Shared Director
Shiruku Beauty Products Private Limited 1 Shared Director

Financial Ratios of R. D. Traders Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of R. D. Traders Private Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of R. D. Traders Private 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

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Credit Ratings, Litigation & Regulatory Alerts for R. D. Traders Private Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by R. D. Traders Private 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

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MCA Filings & Documents of R. D. Traders Private 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

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Frequently Asked Questions about R. D. Traders Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of R. D. Traders Private Limited.?
MCA does not publish an "owner" field. R. D. Traders Private Limited. is run by its directors, Yash Yogendra Agarwal, Yogendra Mahaveer Agarwal, Pankaj Nagraj Sharma and two others. 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 R. D. Traders Private Limited.?
R. D. Traders Private Limited. has five current directors: Yash Yogendra Agarwal (since December 2010), Yogendra Mahaveer Agarwal (since April 2007), Pankaj Nagraj Sharma (since November 2025), Namita Yogendra Agarwal (since April 2007) and Shaan Yogendra Agarwal (since October 2011).
What is CIN of R. D. Traders Private Limited.?
The CIN of R. D. Traders Private Limited. is U17200MH2007PTC170419. Reading it left to right: U means it is not listed, 17200 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 170419 is its registration number.
When was R. D. Traders Private Limited. incorporated?
R. D. Traders Private Limited. was incorporated on 28 April 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of R. D. Traders Private Limited.?
The registered office on MCA records is 65-A, Evergreen Industrial Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra - 400011.
What is the current status of R. D. Traders Private Limited.?
MCA shows R. D. Traders Private Limited. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for R. D. Traders Private Limited.?
You can post to its registered office at 65-A, Evergreen Industrial Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra - 400011.
What industry or business activity is R. D. Traders Private Limited. associated with?
Its MCA filings list the main business as textile, leather and other apparel products (99.57% of turnover).
What is paid-up capital and authorised share capital of R. D. Traders Private Limited.?
Paid-up capital is ₹85.6 lakh and authorised capital is ₹1.5 crore, so about 57% of the authorised amount has been issued.
When did R. D. Traders Private 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 R. D. Traders Private Limited.?
Three charges against R. D. Traders Private Limited. are still open and one has been satisfied. Lenders named in the filings include Union Bank Of India.
Have any directors left R. D. Traders Private Limited.?
Yes, one former director is on record. Mahaveer Prasad Agarwal (October 2015) left.
Which companies share directors with R. D. Traders Private Limited.?
9 companies share directors with R. D. Traders Private Limited.. Among them are Ardy 2 M Artisans Lucknow LLP, Ardy Health Foods LLP, Ardy International Pvt Ltd and 6 more.
What is the turnover or revenue of R. D. Traders Private Limited.?
Based on filed financial statements, the revenue of R. D. Traders Private Limited. for FY 2023 was in the ₹10–25 Cr range. That is up 68.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of R. D. Traders Private Limited.?
For FY 2023, the net worth of R. D. Traders Private Limited. was in the ₹10–25 Cr range.
How can I get the financial details of R. D. Traders Private 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.
R. D. Traders Private Limited. - is it listed or unlisted?
R. D. Traders Private 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 R. D. Traders Private Limited.?
R. D. Traders Private Limited. is registered with ROC Mumbai.
What is the company classification of R. D. Traders Private Limited.?
MCA classifies R. D. Traders Private Limited. as: Private Limited Indian Non-Government Company.
Does R. D. Traders Private Limited. have GST registrations on file?
Yes, one active GST registration is linked to R. D. Traders Private 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.