Riga Forex Private Limited
About Riga Forex Private Limited
Data last updated:
Riga Forex Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2021PTC054903.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Vivek Rana and Neha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hoshiarpur, Punjab.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 28 Scheme No. 11, Kartar Singh Sarabha Market, Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Riga Forex Private Limited
Riga Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rana | Director | 22 Dec 2021 | 4 Years 9 Months | Current |
| Neha | Director | 22 Dec 2021 | 4 Years 9 Months | Current |
Financials of Riga Forex Private Limited FY 2025 filings available
Ten-year financial statements for Riga Forex 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 Riga Forex
Riga Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riga Forex
Employment history and EPFO contributions of people linked to Riga Forex.
Employee and EPFO history for Riga Forex 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 Riga Forex
GST registrations and filing compliance for Riga Forex 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 Riga Forex
Credit ratings, litigation, and regulatory alerts for Riga Forex 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 Riga Forex
MSME payment history for Riga Forex 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 Riga Forex
Corporate group structure for Riga Forex 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 Riga Forex
MCA filings and documents for Riga Forex 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 Riga Forex
Frequently Asked Questions about Riga Forex Private Limited
Riga Forex is an active private limited company based in Hoshiarpur, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U67100PB2021PTC054903.
Riga Forex has 2 current directors:
- Vivek Rana - Director
- Neha - Director
The CIN (Corporate Identification Number) of Riga Forex is U67100PB2021PTC054903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riga Forex was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Riga Forex is at Shop No. 28 Scheme No. 11, Kartar Singh Sarabha Market, Hoshiarpur, Punjab, India – 146001.
Riga Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Riga Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Riga Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Riga Forex is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.