Riddhi Exim Private Limited
About Riddhi Exim Private Limited
Data last updated:
Riddhi Exim Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 24 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51494GJ2009PTC056414.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Rameshbhai Patel and Sachin Salvi Sitaram.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6/1763 – 1764 Office No 101 1st Floor Krushn Kunj Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Riddhi Exim Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1763 – 1764 Office No 101 1st Floor Krushn Kunj Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Riddhi Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riddhi Exim Private Limited, buy the company report.
Board of directors of Riddhi Exim Private Limited
Riddhi Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Rameshbhai Patel | Director | 24 Aug 2013 | 13 Years 2 Months | As last reported |
| Sachin Salvi Sitaram | Director | 24 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Riddhi Exim Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (PMLA) | Filed against the company | Pending |
| NCLT, Ahmedabad | Appeal | Filed against the company by Department of Income Tax | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by The State Cbi | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of Riddhi Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riddhi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riddhi Exim Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ashok Kumar Muneshwar Singh ceased to be Director on 29 Aug 2013.
Frequently asked questions
Riddhi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riddhi Exim was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 24 March 2009 and is registered under CIN U51494GJ2009PTC056414. The company has been struck off by the Registrar of Companies and is no longer operational.
Riddhi Exim had 2 directors:
- Shailesh Rameshbhai Patel - Director
- Sachin Salvi Sitaram - Director
The CIN (Corporate Identification Number) of Riddhi Exim is U51494GJ2009PTC056414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riddhi Exim is at 61763 – 1764 Office No 101 1st Floor Krushn Kunj Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
Riddhi Exim was incorporated on 24 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Riddhi Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Riddhi Exim operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Riddhi Exim has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Ashok Kumar Muneshwar Singh ceased to be Director on 29 Aug 2013. Robin B Jain ceased to be Director on 29 Aug 2013. Sachin Salvi Sitaram was appointed as Director on 24 Aug 2013. Riddhi Exim has 4 board changes on record in total.
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