Risewell Traders Pvt. Ltd.
About Risewell Traders Pvt. Ltd.
Data last updated:
Risewell Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 business services sector. It was incorporated on 31 December 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC061305.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.09 Lakh. It was led by directors Krishna Kumar Mimani and Rohit Goenka.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Risewell Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Risewell Traders Pvt. Ltd., buy the company report.
- 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 Risewell Traders Pvt. Ltd.
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Risewell Traders Pvt. Ltd., buy the company report.
Board of directors of Risewell Traders Pvt. Ltd.
Risewell Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Mimani | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
| Rohit Goenka Also directs: Homeslice Foods Private Limited, Pomodoro Foods Private Limited | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
Auditor
Risewell Traders Pvt. Ltd. is audited by M. TULSYAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. TULSYAN & ASSOCIATES | FY 2017 | 325659E |
Shareholding
The shareholding of Risewell Traders Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Risewell Traders Pvt. Ltd., buy the company report.
Legal cases
Risewell Traders Pvt. Ltd. has 1 court case on record: 1 filed by Risewell Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Risewell Traders Pvt. Ltd., 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 Risewell Traders Pvt. Ltd.; 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 Risewell Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Risewell Traders Pvt. Ltd. has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Mahesh Kumar Singhania ceased to be Director on 05 May 2013.
Frequently asked questions
Risewell Traders 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.
Risewell Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 December 1993 and is registered under CIN U51109WB1993PTC061305. The company has been struck off by the Registrar of Companies and is no longer operational.
Risewell Traders had 2 directors:
- Krishna Kumar Mimani - Director
- Rohit Goenka - Director
The CIN (Corporate Identification Number) of Risewell Traders is U51109WB1993PTC061305. 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 Risewell Traders is at 26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Risewell Traders was incorporated on 31 December 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Risewell Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Risewell Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Risewell Traders has 1 court case on record: 1 filed by the company.
Mahesh Kumar Singhania ceased to be Director on 05 May 2013. Krishna Kumar Mimani was appointed as Director on 18 Apr 2005. Rohit Goenka was appointed as Director on 18 Apr 2005.
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