Ratadia Traders Pvt Ltd - Company overview

Registered with ROC Mumbai on 6 October 1987, Ratadia Traders Pvt Ltd is an active private limited company that has been around for more tha…

1987-10-06 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
₹1–10 Lakh
▲ 4.7%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -56.1%
FY 2018
EBITDA
Under ₹1 Lakh
▼ -26.6%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 1.1%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▲ 16.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
39 Years 0 Months
since 1987-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 06:59:08
SATISFIED CHARGES
-
-

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

Health scores for Ratadia Traders Pvt Ltd 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
88/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Ratadia Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 6 October 1987, Ratadia Traders Pvt Ltd is an active private limited company that has been around for more than 39 years. Its registered office is at Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra.

Its filings describe the main line of business as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has three directors: Mahendra Damji Chheda, Nitin Damji Chheda and Tarun Damji Chheda. The longest-serving is Mahendra Damji Chheda, on the board since 1987; the most recent to join is Tarun Damji Chheda, appointed in January 1990. Two former directors are on record; the most recent to leave was Minal Mahendra Chheda in October 2011. Between them, the directors also sit on the boards of 3 other companies, including Dmc Securities Broking Private Limited and Prime Commodities Clearing Corporation Of India Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra - 400009
Legal NameRatadia Traders Pvt Ltd
CIN / LLPINU74110MH1987PTC044892
Company No.044892
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-10-06
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 Ratadia Traders Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Damji Chheda
Director | Since 1987-10-06 | DIN: 00389852
N
Nitin Damji Chheda
Director | Since 1987-10-06 | DIN: 00389720
T
Tarun Damji Chheda
Director | Since 1990-01-11 | DIN: 00389643

Financial Performance of Ratadia Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▲ 4.7%
P&L Under ₹1 Lakh ▼ -56.1%
EBITDA Under ₹1 Lakh ▼ -26.6%
Net worth ₹10–50 Lakh ▲ 1.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Ratadia Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dmc Securities Broking Private Limited 1 Shared Director
Prime Commodities Clearing Corporation Of India Limited 1 Shared Director
The Bombay Commodity Association Limited 1 Shared Director

Financial Ratios of Ratadia Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ratadia Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ratadia Traders Pvt Ltd 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 Ratadia Traders Pvt Ltd 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 Ratadia Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ratadia Traders Pvt Ltd?
MCA does not publish an "owner" field. Ratadia Traders Pvt Ltd is run by its directors, Mahendra Damji Chheda, Nitin Damji Chheda and Tarun Damji Chheda. 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 Ratadia Traders Pvt Ltd?
Ratadia Traders Pvt Ltd has three current directors: Mahendra Damji Chheda (since October 1987), Nitin Damji Chheda (since October 1987) and Tarun Damji Chheda (since January 1990).
What is CIN of Ratadia Traders Pvt Ltd?
The CIN of Ratadia Traders Pvt Ltd is U74110MH1987PTC044892. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 1987 is the year it was registered, PTC is the company type and 044892 is its registration number.
When was Ratadia Traders Pvt Ltd incorporated?
Ratadia Traders Pvt Ltd was incorporated on 6 October 1987 with ROC Mumbai. That makes it more than 39 years old.
What is the registered address of Ratadia Traders Pvt Ltd?
The registered office on MCA records is Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra - 400009.
What is the current status of Ratadia Traders Pvt Ltd?
MCA shows Ratadia Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ratadia Traders Pvt Ltd?
You can post to its registered office at Mulji Devshi Building116 Keshavji Naik Road, Mumbai, Maharashtra - 400009.
What industry or business activity is Ratadia Traders Pvt Ltd associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Ratadia Traders Pvt Ltd?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Ratadia Traders Pvt Ltd 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 Ratadia Traders Pvt Ltd?
MCA shows no charges registered against Ratadia Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Ratadia Traders Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Minal Mahendra Chheda (October 2011) and Damji Mulji Chheda (October 2008).
Which companies share directors with Ratadia Traders Pvt Ltd?
3 companies share directors with Ratadia Traders Pvt Ltd: Dmc Securities Broking Private Limited, Prime Commodities Clearing Corporation Of India Limited and The Bombay Commodity Association Limited.
What is the turnover or revenue of Ratadia Traders Pvt Ltd?
Based on filed financial statements, the revenue of Ratadia Traders Pvt Ltd for FY 2018 was in the ₹1–10 Lakh range. That is up 4.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ratadia Traders Pvt Ltd?
For FY 2018, the net worth of Ratadia Traders Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Ratadia Traders Pvt Ltd?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ratadia Traders Pvt Ltd - is it listed or unlisted?
Ratadia Traders Pvt Ltd 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 Ratadia Traders Pvt Ltd?
Ratadia Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Ratadia Traders Pvt Ltd?
MCA classifies Ratadia Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

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.