Riddhika Sales Private Limited
About Riddhika Sales Private Limited
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Riddhika Sales Private Limited was a private limited company based in Mumbai, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232036.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Shaw and Shibu Haldar.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressVaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Riddhika Sales Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Riddhika Sales Private Limited
Riddhika Sales 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 |
|---|---|---|---|---|
| Sonu Shaw Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Shibu Haldar Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Riddhika Sales Private Limited
Riddhika Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riddhika Sales Private Limited
Employment history and EPFO contributions of people linked to Riddhika Sales.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Riddhika Sales Private Limited
Riddhika Sales Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Baby Shaw ceased to be Director on 21 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Riddhika Sales Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Riddhika Sales Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Riddhika Sales Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Riddhika Sales Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riddhika Sales Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Riddhika Sales Private Limited
Riddhika Sales 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.
Riddhika Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 June 2012 and is registered under CIN U51101MH2012PTC232036. The company has been struck off by the Registrar of Companies and is no longer operational.
Riddhika Sales had 2 directors:
- Sonu Shaw - Director
- Shibu Haldar - Director
The CIN (Corporate Identification Number) of Riddhika Sales is U51101MH2012PTC232036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riddhika Sales is at Vaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Riddhika Sales was incorporated on 11 June 2012. It is registered with the Registrar of Companies, Mumbai.
Riddhika Sales has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Riddhika Sales operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Riddhika Sales is not listed on any stock exchange. It is an unlisted company.
Baby Shaw ceased to be Director on 21 Feb 2014. Bipin Kumar Shah ceased to be Director on 21 Feb 2014. Shibu Haldar was appointed as Director on 21 Feb 2014. Riddhika Sales has 6 board changes on record in total.