Indian Company Master Data Made Simple
Ratnadeep Retail Private Limited
Ratnadeep Retail Private Limited, founded in 1995, carries 31 years of experience in its sector. It is registered under CIN U51399TG1995PTC019385 and registration number 19385. The firm is categorized as company limited by shares. The declared authorized capital is ₹30.00 lakh. The paid-up share capital amounts to ₹5.44 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Hyderabad. The company’s incorporation address is Meghna Plaza,1st Floor, D-18,vikrampuri,sec-bad., Na, Telangana, India, 000000. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AABCR8939B. Its LEI code is registered as 984500BCDO65C2DBA527. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/02/1995
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹5,43,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCR8939B1Z9 | Inactive |
| 37AABCR8939B2Z8 | Active | |
| Karnataka | 29AABCR8939B1Z6 | Active |
| Telangana | 36AABCR8939B1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/2003 | Manish Bhartiya | 01191462 | Whole-time director | View other directorships |
| 05/09/2003 | Sandeep Agarwal | 01191405 | Managing Director | View other directorships |
| 30/03/2019 | Yash Agarwal | 07569457 | Director | View other directorships |
| 30/03/2019 | Mitesh Bhartiya | 07666729 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 08/02/2024 | Form MGT-7-08022024_signed | - |
| 20/01/2024 | Form AOC-4(XBRL)-20012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5160168 | 21/06/2025 | ₹1,75,00,000.00 | Axis Bank Limited |
| AB5175953 | 13/06/2025 | ₹1,55,00,000.00 | Axis Bank Limited |
| AB4713176 | 29/05/2025 | ₹4,45,17,900.00 | Mercedes-benz Financial Services India Private Limited |
| AB4546145 | 02/05/2025 | ₹1,75,96,966.00 | Hdfc Bank Limited |
| AB4581325 | 30/04/2025 | ₹3,49,65,991.00 | Hdfc Bank Limited |
| AB2528201 | 24/12/2024 | ₹1,10,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA9407267 | 09/07/2024 | ₹1,51,58,000.00 | Hdfc Bank Limited |
| AA8589886 | 29/05/2024 | ₹3,10,00,000.00 | Axis Bank Limited |
| AA7015862 | 27/02/2024 | ₹1,19,14,000.00 | Hdfc Bank Limited |
| AA7245070 | 26/02/2024 | ₹30,77,500.00 | Axis Bank Limited |
| AA6437384 | 29/11/2023 | ₹1,10,80,000.00 | Hdfc Bank Limited |
| AA4938879 | 31/08/2023 | ₹1,31,48,000.00 | Hdfc Bank Limited |
| AA4522645 | 21/08/2023 | ₹2,69,00,000.00 | Hdfc Bank Limited |
| AA1056371 | 06/10/2022 | ₹2,53,62,000.00 | Hdfc Bank Limited |
| T56110760 | 29/09/2021 | ₹4,89,85,000.00 | Axis Bank Limited |
| AA2126184 | 13/09/2021 | ₹30,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB6339426 | 12/01/2021 | ₹99,82,238.00 | Axis Bank Limited |
| AA7429638 | 29/12/2020 | ₹60,00,00,000.00 | Axis Bank Limited |
| AB6322436 | 31/10/2020 | ₹1,33,00,000.00 | Hdfc Bank Limited |
| AA7663290 | 27/03/2017 | ₹1,20,00,00,000.00 | Yes Bank Limited |
| G47736608 | 25/02/2016 | ₹11,00,00,000.00 | Rbl Bank Limited |
| G53584025 | 27/02/2013 | ₹7,50,00,000.00 | Kotak Mahindra Bank Limited |
| G53583688 | 21/02/2011 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| G48530596 | 25/01/2010 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| A80111222 | 29/08/2008 | ₹2,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| G52782331 | 25/01/2007 | ₹60,00,000.00 | Hdfc Bank Limited |
| G52783008 | 24/08/2004 | ₹30,00,000.00 | Hdfc Bank Ltd. |
| Y10215776 | 26/05/2001 | ₹18,70,000.00 | Citi Bank |
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Address
Frequently Asked Questions
The current board member of Ratnadeep Retail Private Limited are:
- Yash Agarwal
- Mitesh Bhartiya
- Manish Bhartiya
- Sandeep Agarwal