About Ridha Fashions Private Limited
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Ridha Fashions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18202DL2011PTC219948. Its GSTIN is 07AAMFR0212R1ZW (Delhi). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reeti Sabharwal and Mayank Sabharwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 57 – A Sainik Farms Khanpur, New Delhi, Delhi, India – 110062.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paislei.com.
Company details
Contact details
Ridha Fashions Private Limited's registered office is in New Delhi, Delhi. Its website is paislei.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address57 – A Sainik Farms Khanpur, New Delhi, Delhi, India – 110062
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Ridha Fashions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ridha Fashions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ridha Fashions Private Limited, buy the company report.
Financials of Ridha Fashions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ridha Fashions Private Limited, buy the company report.
Board of directors of Ridha Fashions Private Limited
Ridha Fashions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeti Sabharwal Also directs: Kalamkari Lifestyle Tech Private Limited | Director | 27 May 2011 | 15 Years 5 Months | Current |
| Mayank Sabharwal Also directs: Kalamkari Lifestyle Tech Private Limited | Director | 27 May 2011 | 15 Years 5 Months | Current |
Auditor
Ridha Fashions Private Limited is audited by M A S A R & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A S A R & CO. | FY 2019 | 033829N |
Shareholding
The shareholding of Ridha Fashions Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ridha Fashions Private Limited, buy the company report.
Legal cases
Ridha Fashions Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S. Sourth Handlooms Rep by Balasubramania Moorthy | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Bathinda, Punjab | Court case (RP) | Filed against the company by an individual | Disposed |
To see the full case history of Ridha Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ridha Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ridha Fashions Private Limited has a workforce of 3 employees on its EPFO records as of Mar 2024, across 2 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 3 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Ridha Fashions Private Limited, buy the company report.
GST
Ridha Fashions has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMFR0212R1ZW | Delhi | Active | 01 Jul 2017 |
| 06AAMFR0212R1ZY | Haryana | Active | 01 Jul 2017 |
| 09AAMFR0212R1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ridha Fashions Private Limited, buy the company report.
Recent activity
Ridha Fashions Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mayank Sabharwal was appointed as Director on 27 May 2011.
Frequently asked questions
Ridha Fashions is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 May 2011 (15+ years old) and is registered under CIN U18202DL2011PTC219948.
Ridha Fashions has 2 current directors:
- Reeti Sabharwal - Director
- Mayank Sabharwal - Director
The latest financial statements of Ridha Fashions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Ridha Fashions is 07AAMFR0212R1ZW, registered in Delhi. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAMFR0212R1ZY (Haryana), 09AAMFR0212R1ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Ridha Fashions is U18202DL2011PTC219948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ridha Fashions has 4 court cases on record: 4 filed against it. 1 is pending.
Ridha Fashions was incorporated on 27 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Mayank Sabharwal was appointed as Director on 27 May 2011. Reeti Sabharwal was appointed as Director on 27 May 2011.
Ridha Fashions can be reached through the website paislei.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Ridha Fashions is at 57 – A Sainik Farms Khanpur, New Delhi, Delhi, India – 110062.
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