Riddhi Siddhi Intermediatory Services Private Limited
About Riddhi Siddhi Intermediatory Services Private Limited
Data last updated: 24 July 2025
Riddhi Siddhi Intermediatory Services Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 August 2009.
Registered with ROC Mumbai under CIN U74990MH2009PTC194879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Ruparelia and Rita Kundu.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shishghar R. No. 4 Marryvilla Manikpur Vasai (W), Thane, Maharashtra, India – 401202.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShishghar R. No. 4 Marryvilla Manikpur Vasai (W), Thane, Maharashtra, India – 401202
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Riddhi Siddhi Intermediatory Services Private Limited
Riddhi Siddhi Intermediatory Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Ruparelia | Director | 12 Aug 2009 | 16 Years 11 Months | As last reported |
| Rita Kundu | Director | 12 Aug 2009 | 16 Years 11 Months | As last reported |
| Bhanumati Kantilal Ruparelia | Director | 31 Dec 2009 | 16 Years 6 Months | As last reported |
Financials of Riddhi Siddhi Intermediatory Services Private Limited FY 2013 filings available
Ten-year financial statements for Riddhi Siddhi Intermediatory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Riddhi Siddhi Intermediatory Services Private Limited
Riddhi Siddhi Intermediatory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riddhi Siddhi Intermediatory Services Private Limited
View historical data on people associated with Riddhi Siddhi Intermediatory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riddhi Siddhi Intermediatory Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Riddhi Siddhi Intermediatory Services Private Limited
GST registrations and filing compliance for Riddhi Siddhi Intermediatory Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Riddhi Siddhi Intermediatory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Riddhi Siddhi Intermediatory Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riddhi Siddhi Intermediatory Services Private Limited
MSME payment history for Riddhi Siddhi Intermediatory Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riddhi Siddhi Intermediatory Services Private Limited
Corporate group structure for Riddhi Siddhi Intermediatory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riddhi Siddhi Intermediatory Services Private Limited
MCA filings and documents for Riddhi Siddhi Intermediatory Services 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 Riddhi Siddhi Intermediatory Services Private Limited
Frequently Asked Questions about Riddhi Siddhi Intermediatory Services Private Limited
Riddhi Siddhi Intermediatory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riddhi Siddhi Intermediatory Services Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 12 August 2009 and is registered under CIN U74990MH2009PTC194879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riddhi Siddhi Intermediatory Services Private Limited are:
- Hemant Ruparelia - Director
- Rita Kundu - Director
- Bhanumati Kantilal Ruparelia - Director
The CIN (Corporate Identification Number) of Riddhi Siddhi Intermediatory Services Private Limited is U74990MH2009PTC194879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riddhi Siddhi Intermediatory Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Shishghar R. No. 4 Marryvilla Manikpur Vasai W, Thane, Maharashtra, India – 401202.