Rathi Commodities Private Limited - Company overview

Rathi Commodities Private Limited was incorporated on 10 August 2009 and is registered with ROC Mumbai.

2009-08-10 Thane West, 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
₹25–50 Cr
▲ 10.7%
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -150.0%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▼ -174.4%
FY 2017
NET WORTH
Loss · ₹5–10 Cr
▼ -109.3%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▼ -40.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 17:38:15
SATISFIED CHARGES
-
-

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

Health scores for Rathi Commodities 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (25), director (95) and company-foundation signals.
  • Operating for 17+ 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Rathi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rathi Commodities Private Limited was incorporated on 10 August 2009 and is registered with ROC Mumbai. It is an active private limited company, now about 17 years old. The registered office is in Thane West, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Sachin Hasmukhrai Shah and Mukesh Kumar Agrawal - were all appointed on 27 December 2021. The board changed around December 2021, when Pankaj Namdharani and Rekha Pankaj Namdharani stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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.

Food and Beverages ••••••••
  • Location Office No.1304, F.P 463, Dev Corpora, Opp Cadbury Company, E.E Highway, Khopat, Thane West, Maharashtra - 400601
  • Website rathiltd.com
Legal NameRathi Commodities Private Limited
CIN / LLPINU51909MH2009PTC194810
Company No.194810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-10
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 Rathi Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Hasmukhrai Shah
Director | Since 2021-12-27 | DIN: 09449796
M
Mukesh Kumar Agrawal
Director | Since 2021-12-27 | DIN: 09449795

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

Estimated bands · FY 2017
Revenue ₹25–50 Cr ▲ 10.7%
P&L Loss · ₹1–5 Cr ▼ -150.0%
EBITDA Loss · ₹1–5 Cr ▼ -174.4%
Net worth Loss · ₹5–10 Cr ▼ -109.3%

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 %
TradeWholesale Trading100

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

4 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 Rathi Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category 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.

GST Compliance of Rathi Commodities 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

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 Rathi Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Rathi Commodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rathi Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rathi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rathi Commodities Private Limited?
MCA does not publish an "owner" field. Rathi Commodities Private Limited is run by its directors, Sachin Hasmukhrai Shah and Mukesh Kumar Agrawal. 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 Rathi Commodities Private Limited?
Rathi Commodities Private Limited has two current directors: Sachin Hasmukhrai Shah (since December 2021) and Mukesh Kumar Agrawal (since December 2021).
What is CIN of Rathi Commodities Private Limited?
The CIN of Rathi Commodities Private Limited is U51909MH2009PTC194810. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 194810 is its registration number.
When was Rathi Commodities Private Limited incorporated?
Rathi Commodities Private Limited was incorporated on 10 August 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Rathi Commodities Private Limited?
The registered office on MCA records is Office No.1304, F.P 463, Dev Corpora, Opp Cadbury Company, E.E Highway, Khopat, Thane West, Maharashtra - 400601.
What is the current status of Rathi Commodities Private Limited?
MCA shows Rathi Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rathi Commodities Private Limited?
You can post to its registered office at Office No.1304, F.P 463, Dev Corpora, Opp Cadbury Company, E.E Highway, Khopat, Thane West, Maharashtra - 400601 and use its website, https://rathiltd.com.
What industry or business activity is Rathi Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Rathi Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Rathi Commodities 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 Rathi Commodities Private Limited?
MCA shows no charges registered against Rathi Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rathi Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Pankaj Namdharani (December 2021), Rekha Pankaj Namdharani (December 2021) and Sunita Rakesh Rathi (July 2016).
What is the turnover or revenue of Rathi Commodities Private Limited?
Based on filed financial statements, the revenue of Rathi Commodities Private Limited for FY 2017 was in the ₹25–50 Cr range. That is up 10.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rathi Commodities Private Limited?
For FY 2017, the net worth of Rathi Commodities Private Limited was negative, in the ₹5–10 Cr range.
How can I get the financial details of Rathi Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Rathi Commodities Private Limited?
The website on record for Rathi Commodities Private Limited is https://rathiltd.com.
Which company owns rathiltd.com?
rathiltd.com is the website listed for Rathi Commodities Private Limited in its company records.
Rathi Commodities Private Limited - is it listed or unlisted?
Rathi Commodities 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 Rathi Commodities Private Limited?
Rathi Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Rathi Commodities Private Limited?
MCA classifies Rathi Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Rathi Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Rathi Commodities 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.