Rialto Exim Pvt.Ltd
About Rialto Exim Pvt.Ltd
Data last updated:
Rialto Exim Pvt.Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2010PTC206486. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors Varsha Mahesh Patel and Dinesh Ghanshyam Jani.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9th Floor Jewel World Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹189 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rialto Exim Pvt.Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9th Floor Jewel World Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Rialto Exim 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 Rialto Exim Pvt.Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rialto Exim Pvt.Ltd, buy the company report.
Board of directors of Rialto Exim Pvt.Ltd
Rialto Exim 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 |
|---|---|---|---|---|
| Varsha Mahesh Patel | Director | 11 Aug 2010 | 16 Years 2 Months | Current |
| Dinesh Ghanshyam Jani | Director | 08 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Rialto Exim Pvt.Ltd is audited by RAJIVSHAH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIVSHAH AND ASSOCIATES | FY 2023 | 108454W |
Shareholding
The shareholding of Rialto Exim Pvt.Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Rialto Exim Pvt.Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2014 | 10515744 | Bank of India | ₹49 Cr | Open | |
| 11 Sep 2012 | 10402077 | Central Bank of India | ₹91 Cr | Open | |
| 01 Nov 2010 | 10251625 | Bank of India | ₹49 Cr | Open |
To see the full charge records of Rialto Exim Pvt.Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rialto Exim Pvt.Ltd has 13 court cases on record: 6 filed by Rialto Exim, 7 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 6 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi Ac - III, New Delhi (in RC 2242022A0004) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Rialto Exim 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 Rialto Exim Pvt.Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rialto Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rialto Exim Pvt.Ltd, buy the company report.
Recent activity
Rialto Exim Pvt.Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Dinesh Ghanshyam Jani ceased to be Additional Director on 30 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Rialto Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 August 2010 (16+ years old) and is registered under CIN U36912MH2010PTC206486.
Rialto Exim has 2 current directors:
- Varsha Mahesh Patel - Director
- Dinesh Ghanshyam Jani - Director
The latest financial statements of Rialto Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
No. Rialto Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rialto Exim is U36912MH2010PTC206486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rialto Exim has 13 court cases on record: 6 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Rialto Exim was incorporated on 11 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Ghanshyam Jani ceased to be Additional Director on 30 Jun 2015. Suchit Chandrakant Patel ceased to be Director on 10 Jun 2015. Dinesh Ghanshyam Jani was appointed as Director on 08 Jun 2015. Rialto Exim has 5 board changes on record in total.
The registered office of Rialto Exim is at 9th Floor Jewel World Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Rialto Exim operates in the consumer goods industry, in the watches and jewelry manufacturing segment.