About Rifaah Traders Private Limited
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Rifaah Traders Private Limited is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC307407. Its GSTIN is 07AAICR0391Q2ZR (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Gupta (Managing Director) and Baliram Sharma.
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 F – 610 – A Khajoori Khas Near Bank Of Baroda Delhi, Delhi, India – 110094.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.2 Lakh, a decline of 85% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rifaahtraders.com.
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- Registered AddressF – 610 – A Khajoori Khas Near Bank Of Baroda Delhi, Delhi, India – 110094
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Rifaah Traders
The main business activity of Rifaah Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rifaah Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rifaah Traders
Rifaah Traders Private Limited is audited by S S R A & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S R A & CO | Locked | Locked | Locked |
Complete auditor history for Rifaah Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rifaah Traders Private Limited
Rifaah Traders has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baliram Sharma Also directs: Laptron Technology Private Limited | Director | 15 Feb 2019 | 7 Years 7 Months | Current |
| Arun Tankha Also directs: Nihon Batteries Limited | Director | 07 Feb 2019 | 7 Years 7 Months | Current |
| Vishal Gupta Also directs: Nihon Batteries Limited | Managing Director | 07 Feb 2019 | 7 Years 7 Months | Current |
| Saima Khan Also directs: Nihon Batteries Limited, Nathe Books Distributors Private Limited | Additional Director | 12 Jan 2018 | 8 Years 8 Months | Current |
Financials of Rifaah Traders Private Limited FY 2019 filings available
Rifaah Traders Private Limited reported revenue of ₹2.2 Lakh (down 85.00% YoY) for FY 2019.
Ten-year financial statements for Rifaah Traders 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.
Ownership and Shareholding of Rifaah Traders
Shareholding and ownership data for Rifaah Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rifaah Traders
Rifaah Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rifaah Traders
Employment history and EPFO contributions of people linked to Rifaah Traders.
Employee and EPFO history for Rifaah Traders 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 Rifaah Traders
Rifaah Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICR0391Q2ZR | Delhi | Active | 13 Mar 2019 |
GST registrations and filing compliance for Rifaah Traders 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 Rifaah Traders
Credit ratings, litigation, and regulatory alerts for Rifaah Traders 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 Rifaah Traders
MSME payment history for Rifaah Traders 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 Rifaah Traders
Corporate group structure for Rifaah Traders 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 Rifaah Traders
MCA filings and documents for Rifaah Traders 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 Rifaah Traders
Frequently Asked Questions about Rifaah Traders Private Limited
Rifaah Traders is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U51909DL2016PTC307407.
Rifaah Traders reported revenue of ₹2.2 Lakh for FY 2019 (down 85.00% YoY).
Rifaah Traders has 4 current directors:
- Vishal Gupta - Managing Director
- Baliram Sharma - Director
- Arun Tankha - Director
- Saima Khan - Additional Director
The GSTIN of Rifaah Traders is 07AAICR0391Q2ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rifaah Traders is U51909DL2016PTC307407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rifaah Traders was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Rifaah Traders can be reached through the website rifaahtraders.com. Its registered office is in Delhi, India.
The registered office of Rifaah Traders is at F – 610 – A Khajoori Khas Near Bank Of Baroda Delhi, Delhi, India – 110094.
Rifaah Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.