Riddhiman Vanijya Private Limited
About Riddhiman Vanijya Private Limited
Data last updated: 27 February 2026
Riddhiman Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U60100WB2010PTC148756.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Surendra Kumar Choubey and Sunil Kumar Choubey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.12 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹60.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001
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IndustryLogistics, Railway Transportation
- 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 Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited has one previous CIN (Corporate Identification Number): U74900WB2010PTC148756. The current CIN is U60100WB2010PTC148756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100WB2010PTC148756 | Current |
| U74900WB2010PTC148756 | Previous |
Business Activity of Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Riddhiman Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited is audited by M. JHAWAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. JHAWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Riddhiman Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra Kumar Choubey
Also directs:
Tassel Suppliers Private Limited, Riddhiman Vanijya Private Limited, Asra Realtors Llp and 5 more
|
Director | 16 Apr 2012 | 14 Years 4 Months | Current |
| Sunil Kumar Choubey | Director | 13 Aug 2024 | 2 Years 0 Months | Current |
Financials of Riddhiman Vanijya Private Limited FY 2025 filings available
Riddhiman Vanijya Private Limited reported revenue of ₹26.12 Cr (up 154.00% YoY) for FY 2025.
Ten-year financial statements for Riddhiman Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Riddhiman Vanijya Private Limited
Shareholding and ownership data for Riddhiman Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Riddhiman Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Riddhiman Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Axis Bank Limited | ₹60.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riddhiman Vanijya Private Limited
View historical data on people associated with Riddhiman Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riddhiman Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Riddhiman Vanijya Private Limited
GST registrations and filing compliance for Riddhiman Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Riddhiman Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Riddhiman Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Riddhiman Vanijya Private Limited
MSME payment history for Riddhiman Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Riddhiman Vanijya Private Limited
Corporate group structure for Riddhiman Vanijya 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 Riddhiman Vanijya Private Limited
MCA filings and documents for Riddhiman Vanijya 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
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Recent Activity on Riddhiman Vanijya Private Limited
Frequently Asked Questions about Riddhiman Vanijya Private Limited
Riddhiman Vanijya Private Limited is an active private limited company in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U60100WB2010PTC148756.
Riddhiman Vanijya Private Limited reported revenue of ₹26.12 Cr for FY 2025 (up 154.00% YoY).
The current directors of Riddhiman Vanijya Private Limited are:
- Surendra Kumar Choubey - Director
- Sunil Kumar Choubey - Director
The primary industry of Riddhiman Vanijya Private Limited is logistics. The company specifically operates in railway transportation. The company is currently active in this sector.
Riddhiman Vanijya Private Limited can be reached at the registered office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.7 Lakh.