Ritesh Vyapaar Private Limited
About Ritesh Vyapaar Private Limited
Data last updated:
Ritesh Vyapaar Private Limited was a private limited company based in Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2004PTC213106.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Birendra Kumar Agarwal and Sanjay Chowdhary.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 207 Essel House 10 Asaf Ali Road, Delhi, India – 110002.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Ritesh Vyapaar has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15490DL2004PTC213106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15490DL2004PTC213106 | Current |
| U15420DL2004PTC213106 | Previous |
| U15420MH2004PTC146087 | Previous |
Contact details
Ritesh Vyapaar Private Limited's registered office is in Delhi, Delhi.
- Registered Address207 Essel House 10 Asaf Ali Road, Delhi, India – 110002
- IndustryTrading, Other Wholesale, Wholesale
- 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 Ritesh Vyapaar Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ritesh Vyapaar Private Limited, buy the company report.
Board of directors of Ritesh Vyapaar Private Limited
Ritesh Vyapaar has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birendra Kumar Agarwal Also directs: Vidhyakshi Law LLP | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
| Sanjay Chowdhary | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
| Alok Kumar Gupta | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
Ritesh Vyapaar Private Limited has 3 court cases on record: 3 filed by Ritesh Vyapaar. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Union of India and Ors and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against The State of Assam and Ors and 4 others | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru Secy. Inst.Finance and 4 Ors. | Disposed |
To see the full case history of Ritesh Vyapaar 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 Ritesh Vyapaar 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 Ritesh Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ritesh Vyapaar Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Alok Kumar Gupta ceased to be Additional Director on 28 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Ritesh Vyapaar 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.
Ritesh Vyapaar was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 May 2004 and is registered under CIN U15490DL2004PTC213106. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ritesh Vyapaar was incorporated on 06 May 2004. It is registered with the Registrar of Companies, Delhi.
Ritesh Vyapaar had 3 directors:
- Birendra Kumar Agarwal - Director
- Sanjay Chowdhary - Director
- Alok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ritesh Vyapaar is U15490DL2004PTC213106. 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 Ritesh Vyapaar is at 207 Essel House 10 Asaf Ali Road, Delhi, India – 110002.
The latest financial statements of Ritesh Vyapaar on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Ritesh Vyapaar operated in the trading industry, in the other wholesale segment.
Ritesh Vyapaar has 3 court cases on record: 3 filed by the company.
Alok Kumar Gupta ceased to be Additional Director on 28 Sep 2015. Birendra Kumar Agarwal ceased to be Additional Director on 28 Sep 2015. Alok Kumar Gupta was appointed as Director on 24 Mar 2015. Ritesh Vyapaar has 11 board changes on record in total.