It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveRiddheshwar Tradeco Private Limited, a active private limited company, was established on 14 August 1985 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U74900MH1985PTC037132. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Gandhi Sareas Pvt Ltd. It upholds a compliant status. Its leadership includes Kanaiyalal Gandhi (Director), Vinay Ichhalal Gandhi (Director). It holds ₹8.15 M open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6C/704, Spring Leaf Building No. 6 Chs Ltd, Lokhandwala Township, Akurli Road, Kandi, Vali(East), Mumbai, Maharashtra, 400101.
U74900MH1985PTC037132
037132
14 August 1985
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanaiyalal Gandhi | Director | 01 Sep 2002 | Current |
| Vinay Ichhalal Gandhi | Director | 01 Sep 2002 | Current |
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Riddheshwar Tradeco Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 39.73%.
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In 2020, Riddheshwar Tradeco had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,147,000.00
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 1999 | Canara Bank | ₹2.50 M | Open |
| 22 Mar 1999 | Canara Bank | ₹0.25 M | Open |
| 21 Sep 1996 | Canara Bank | ₹0.40 M | Open |
| 19 May 1995 | Canara Bank | ₹5.00 M | Open |
| 20 Nov 1999 | Union Bank Of India | ₹1.25 Cr | Satisfied |
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The activity Riddheshwar Tradeco Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Riddheshwar Tradeco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 20 Nov 1999 via Charge ID 90215660 with Union Bank Of India was fully satisfied on 13 Mar 2008. was recorded as a recent event.
The activity Kanaiyalal Gandhi was appointed as a Director was appointed as a Director on 01 Sep 2002 & has been associated with this company since 23 years 3 months . was completed.
Progress on Vinay Ichhalal Gandhi was appointed as a Director was appointed as a Director on 01 Sep 2002 & has been associated with this company since 23 years 3 months . was documented.
The activity A charge with Union Bank Of India of Rs. 12.50 M registered on 20 Nov 1999 with Charge ID 90215660 was modified on 11 Jun 2001. was completed.
The CIN of Riddheshwar Tradeco Private Limited is U74900MH1985PTC037132.
Riddheshwar Tradeco Private Limited is headquartered at 6C/704, Spring Leaf Building No. 6 Chs Ltd, Lokhandwala Township, Akurli Road, Kandi, Vali(East), Mumbai, Maharashtra, 400101.
Riddheshwar Tradeco Private Limited was incorporated on 14 August 1985.
The current directors of Riddheshwar Tradeco Private Limited are
The primary industry of Riddheshwar Tradeco Private Limited is Metals And Minerals.
Riddheshwar Tradeco Private Limited is unlisted.
The authorized capital of Riddheshwar Tradeco Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Riddheshwar Tradeco Private Limited is Compliant.
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