Ridhvit Impex Private Limited

Ridhvit Impex Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2017PTC302084 Incorporated 22 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2018
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Latest filing
EBITDA · FY 2018
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In full report
Net profit · FY 2018
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Ridhvit Impex Private Limited

Data last updated: 08 March 2026

Ridhvit Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 November 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U51909MH2017PTC302084.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ridhvit Impex Private Limited
CIN U51909MH2017PTC302084
Registration Number 302084
Incorporation Date 22 November 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Suresh Singh Director Pavan Varma Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2/B 3Rd Floor 55/59 Nandalal Mansion Shaikh Memon Street Kalbadevi Champu Gully M, .J Mkt, Mumbai, Maharashtra, India – 400002
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Ridhvit Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Ridhvit Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ridhvit Impex Private Limited

Ridhvit Impex Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
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Auditor Details of Ridhvit Impex Private Limited

Ridhvit Impex Private Limited is audited by D M R S & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D M R S & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Ridhvit Impex Private Limited

Ridhvit Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Singh
Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Koko Exim Private Limited and 5 more
Director 03 Mar 2020 6 Years 4 Months Current
Pavan Varma
Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Oragem Exim Private Limited and 5 more
Director 03 Mar 2020 6 Years 4 Months Current
View all directors

Financials of Ridhvit Impex Private Limited FY 2018 filings available

Ridhvit Impex Private Limited reported revenue of ₹- (up ) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Long-Term Provisions
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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Purchase of Fixed Assets
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Profitability
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Ridhvit Impex Private Limited

As of FY 2018, Ridhvit Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Ridhvit Impex Private Limited

Ridhvit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ridhvit Impex Private Limited

View historical data on people associated with Ridhvit Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ridhvit Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ridhvit Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ridhvit Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ridhvit Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ridhvit Impex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ridhvit Impex Private Limited

MSME Payment Delays by Ridhvit Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ridhvit Impex Private Limited

Subsidiaries & Group Companies of Ridhvit Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ridhvit Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ridhvit Impex Private Limited

MCA Filings & Documents of Ridhvit Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ridhvit Impex Private Limited

Directors
03 Mar 2020
Suresh Singh was appointed as a Director on 03 Mar 2020 & has been associated with this company since 6 years 4 months.
Directors
03 Mar 2020
Pavan Varma was appointed as a Director on 03 Mar 2020 & has been associated with this company since 6 years 4 months.
Activity
29 Sep 2018
Ridhvit Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Ridhvit Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Activity
22 Nov 2017
Ridhvit Impex Private Limited was registered on 22 Nov 2017 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently Asked Questions about Ridhvit Impex Private Limited

Ridhvit Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U51909MH2017PTC302084.

The current directors of Ridhvit Impex Private Limited are:

The primary industry of Ridhvit Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Ridhvit Impex Private Limited can be reached at the registered office: 2B 3Rd Floor 5559 Nandalal Mansion Shaikh Memon Street Kalbadevi Champu Gully M, .J Mkt, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 2B 3Rd Floor 5559 Nandalal Mansion Shaikh Memon Street Kalbadevi Champu Gully M, .J Mkt, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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