Riexm Trading Private Limited
About Riexm Trading Private Limited
Data last updated:
Riexm Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 23 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46309MH2023PTC409143. Its GSTIN is 27AAMCR9400Q1ZM (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors Sai Pavan Garimella and Danial Hamidavi Zadeh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
Company details
Contact details
Riexm Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 104 1st Floor Plot No. 2 3 & 4 Sector No. 19 Bombay Oil Seeds, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- 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
Financials of Riexm Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riexm Trading Private Limited, buy the company report.
Board of directors of Riexm Trading Private Limited
Riexm Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Pavan Garimella | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Danial Hamidavi Zadeh | Director | 23 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Riexm Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riexm Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riexm Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCR9400Q1ZM | Maharashtra | Active | 11 Oct 2023 |
To see the full GST registrations and return filing status of Riexm Trading Private Limited, buy the company report.
Recent activity
Riexm Trading Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Danial Hamidavi Zadeh ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Riexm Trading is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U46309MH2023PTC409143.
Riexm Trading has 2 current directors:
- Sai Pavan Garimella - Director
- Danial Hamidavi Zadeh - Director
The latest financial statements of Riexm Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Riexm Trading is 27AAMCR9400Q1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Riexm Trading is U46309MH2023PTC409143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riexm Trading was incorporated on 23 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Danial Hamidavi Zadeh ceased to be Additional Director on 29 Sep 2024. Danial Hamidavi Zadeh was appointed as Director on 23 Sep 2024. Kheirieh Hamidavi Zadeh was appointed as Director on 23 Aug 2023. Riexm Trading has 4 board changes on record in total.
The registered office of Riexm Trading is at Office No. 104 1st Floor Plot No. 2 3 & 4 Sector No. 19 Bombay Oil Seeds, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Riexm Trading can be reached at its registered office: Office No. 104 1st Floor Plot No. 2 3 & 4 Sector No. 19 Bombay Oil Seeds, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Riexm Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.