Riddheshwar Tradeco Private Limited
About Riddheshwar Tradeco Private Limited
Data last updated: 08 February 2026
Riddheshwar Tradeco Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 August 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U74900MH1985PTC037132.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Gandhi Sareas Pvt Ltd. It is led by directors Kanaiyalal Gandhi and Vinay Ichhalal Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹81.47 Lakh and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6C/704 Spring Leaf Building No. 6 Chs Ltd Lokhandwala Township Akurli Road Kandi, Vali(East), Mumbai, Maharashtra, India – 400101
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Riddheshwar Tradeco Private Limited
Riddheshwar Tradeco Private Limited has one previous CIN (Corporate Identification Number): U52320MH1985PTC037132. The current CIN is U74900MH1985PTC037132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1985PTC037132 | Current |
| U52320MH1985PTC037132 | Previous |
Auditor Details of Riddheshwar Tradeco Private Limited
Riddheshwar Tradeco Private Limited is audited by DINESH PATEL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riddheshwar Tradeco Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Riddheshwar Tradeco Private Limited
Riddheshwar Tradeco Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanaiyalal Gandhi | Director | 01 Sep 2002 | 23 Years 10 Months | Current |
| Vinay Ichhalal Gandhi | Director | 01 Sep 2002 | 23 Years 10 Months | Current |
Financials of Riddheshwar Tradeco Private Limited FY 2025 filings available
Ten-year financial statements for Riddheshwar Tradeco Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Riddheshwar Tradeco Private Limited
Shareholding and ownership data for Riddheshwar Tradeco Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Riddheshwar Tradeco Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 1999 | Canara Bank | ₹25 Lakh | Open |
| 22 Mar 1999 | Canara Bank | ₹2.5 Lakh | Open |
| 21 Sep 1996 | Canara Bank | ₹3.97 Lakh | Open |
| 19 May 1995 | Canara Bank | ₹50 Lakh | Open |
| 20 Nov 1999 | Union Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Riddheshwar Tradeco Private Limited
View historical data on people associated with Riddheshwar Tradeco Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riddheshwar Tradeco Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riddheshwar Tradeco Private Limited
GST registrations and filing compliance for Riddheshwar Tradeco Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Riddheshwar Tradeco Private Limited
Credit ratings, litigation, and regulatory alerts for Riddheshwar Tradeco Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Riddheshwar Tradeco Private Limited
MSME payment history for Riddheshwar Tradeco Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Riddheshwar Tradeco Private Limited
Corporate group structure for Riddheshwar Tradeco Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riddheshwar Tradeco Private Limited
MCA filings and documents for Riddheshwar Tradeco Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Riddheshwar Tradeco Private Limited
Frequently Asked Questions about Riddheshwar Tradeco Private Limited
Riddheshwar Tradeco Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 1985 (41+ years old) and is registered under CIN U74900MH1985PTC037132.
The current directors of Riddheshwar Tradeco Private Limited are:
- Kanaiyalal Gandhi - Director
- Vinay Ichhalal Gandhi - Director
The primary industry of Riddheshwar Tradeco Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Riddheshwar Tradeco Private Limited can be reached at the registered office: 6C704 Spring Leaf Building No. 6 Chs Ltd Lokhandwala Township Akurli Road Kandi, ValiEast, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 6C704 Spring Leaf Building No. 6 Chs Ltd Lokhandwala Township Akurli Road Kandi, ValiEast, Mumbai, Maharashtra, India – 400101.