Ridhima Tracom Private Limited
About Ridhima Tracom Private Limited
Data last updated:
Ridhima Tracom 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 specialised in live animal, a part of the broader business services sector. Incorporated on 03 August 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC234156.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamaleshwar Kumar Singh and Jagannath Debnath.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
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.
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- Registered AddressOm Sai Krupa Rahivashi Seva Sangh Ganesh Nagar Behram Baug Jogeshwari – We, St, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Ridhima Tracom Private Limited
Ridhima Tracom 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 |
|---|---|---|---|---|
| Kamaleshwar Kumar Singh Also directs: Kamale Holla Technologies Private Limited | Managing Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Jagannath Debnath Also directs: Suryamukhi General Finance& Investment Compny (India)Ltd | Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
Financials of Ridhima Tracom Private Limited FY 2014 filings available
Ten-year financial statements for Ridhima Tracom Private Limited
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.
Charges & Borrowings of Ridhima Tracom
Ridhima Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ridhima Tracom
Employment history and EPFO contributions of people linked to Ridhima Tracom.
Employee and EPFO history for Ridhima Tracom Private Limited
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.
GST Compliance of Ridhima Tracom
GST registrations and filing compliance for Ridhima Tracom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ridhima Tracom
Credit ratings, litigation, and regulatory alerts for Ridhima Tracom Private Limited
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 Ridhima Tracom
MSME payment history for Ridhima Tracom Private Limited
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 Ridhima Tracom
Corporate group structure for Ridhima Tracom Private Limited
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.
MCA Filings & Documents of Ridhima Tracom
MCA filings and documents for Ridhima Tracom Private Limited
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.
Recent Activity on Ridhima Tracom
Frequently Asked Questions about Ridhima Tracom Private Limited
Ridhima Tracom 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.
Ridhima Tracom is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2012 and is registered under CIN U51101MH2012PTC234156. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ridhima Tracom are:
- Kamaleshwar Kumar Singh - Managing Director
- Jagannath Debnath - Director
The CIN (Corporate Identification Number) of Ridhima Tracom is U51101MH2012PTC234156. 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 Ridhima Tracom is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Om Sai Krupa Rahivashi Seva Sangh Ganesh Nagar Behram Baug Jogeshwari – We, St, Mumbai, Maharashtra, India – 400102.