It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveRiddhi Fintrade Private Limited, a active private limited company, was established on 12 December 2003 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67190MH2003PTC143544. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹3.90 M.
It upholds a compliant status. Its leadership includes Hemant Pratapbhai Kotak (Director), Deepa Hemant Kotak (Director). Past directors included Hemant Pratapbhai Kotak, Dipti Vikram Kotak, Vinayak Pravin Joshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur, Mumbai, Maharashtra, 400074.
U67190MH2003PTC143544
143544
12 December 2003
₹7.50 M
₹3.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Pratapbhai Kotak | Director | 05 Apr 2019 | Current |
| Deepa Hemant Kotak | Director | 12 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Director | 16 Dec 2011 | Past |
| Pramod Abcsdd | Director | 21 Oct 2017 | Past |
| Pramod Abcsdd | Director | 14 May 2008 | Past |
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Riddhi Fintrade Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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In 2017, Riddhi Fintrade had a promoter holding of 82.05% and a public holding of 17.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Riddhi Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Riddhi Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Hemant Pratapbhai Kotak was appointed as a Director was appointed as a Director on 05 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
Progress on Deepa Hemant Kotak was appointed as a Director was appointed as a Director on 12 Dec 2003 & has been associated with this company since 21 years 11 months . was documented.
The activity Riddhi Fintrade Private Limited was registered on 12 Dec 2003 with Roc Mumbai & aged 21 years 11 months as per MCA records. was completed.
The CIN of Riddhi Fintrade Private Limited is U67190MH2003PTC143544.
Riddhi Fintrade Private Limited is headquartered at Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur, Mumbai, Maharashtra, 400074.
Riddhi Fintrade Private Limited was incorporated on 12 December 2003.
The current directors of Riddhi Fintrade Private Limited are
The primary industry of Riddhi Fintrade Private Limited is Financial And Insurance Service.
Riddhi Fintrade Private Limited is unlisted.
The authorized capital of Riddhi Fintrade Private Limited is ₹7.50 M, and the paid-up capital is ₹3.90 M.
The compliance status of Riddhi Fintrade Private Limited is Compliant.
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