Riddhi Trade Services Private Limited
About Riddhi Trade Services Private Limited
Data last updated:
Riddhi Trade Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 March 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2007PTC050397.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.6 Lakh. It was led by directors Dipesh Hasmukhrai Trivedi and Pritesh Shah Narendrabhai.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 601 Kasturi Complex Opp. Atithi Dinning Hall Bodakdev, Ahmedabad, Gujarat, India – 380054.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Riddhi Trade Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 601 Kasturi Complex Opp. Atithi Dinning Hall Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Trade Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riddhi Trade Services Private Limited, buy the company report.
Board of directors of Riddhi Trade Services Private Limited
Riddhi Trade Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Hasmukhrai Trivedi Also directs: Madhuri Sales Private Limited, Riddhi Securities Limited | Director | 15 Jun 2009 | 17 Years 4 Months | As last reported |
| Pritesh Shah Narendrabhai Also directs: Ojasys Private Limited | Director | 15 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Riddhi Trade Services Private Limited has 2 court cases on record: 2 filed by Riddhi Trade Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Riddhi Trade Services 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 Trade Services 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 Trade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riddhi Trade Services Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Jesal Maheshbhai Shah ceased to be Additional Director on 16 Jun 2009.
Frequently asked questions
Riddhi Trade Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Riddhi Trade Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 March 2007 and is registered under CIN U67190GJ2007PTC050397. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Riddhi Trade Services was incorporated on 30 March 2007. It is registered with the Registrar of Companies, Ahmedabad.
Riddhi Trade Services had 2 directors:
- Dipesh Hasmukhrai Trivedi - Director
- Pritesh Shah Narendrabhai - Director
The CIN (Corporate Identification Number) of Riddhi Trade Services is U67190GJ2007PTC050397. 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 Trade Services is at B – 601 Kasturi Complex Opp. Atithi Dinning Hall Bodakdev, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Riddhi Trade Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Riddhi Trade Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Riddhi Trade Services has 2 court cases on record: 2 filed by the company.
Jesal Maheshbhai Shah ceased to be Additional Director on 16 Jun 2009. Alpesh Maheshbhai Gupta ceased to be Additional Director on 15 Jun 2009. Dipesh Hasmukhrai Trivedi was appointed as Director on 15 Jun 2009. Riddhi Trade Services has 6 board changes on record in total.
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