Riga Forex Private Limited

Riga Forex Private Limited - financial services in Hoshiarpur, Punjab, India. FY 2026 financials and compliance.
CIN U67100PB2021PTC054903 Incorporated 22 December 2021 ROC Chandigarh HQ Hoshiarpur, Punjab, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Riga Forex Private Limited

Data last updated: 07 March 2026

Riga Forex Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 December 2021, the company has been in operation for over 5 years.

Registered with ROC Chandigarh under CIN U67100PB2021PTC054903.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Vivek Rana and Neha.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hoshiarpur, Punjab.

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

Company Details of Riga Forex Private Limited
CIN U67100PB2021PTC054903
Registration Number 054903
Incorporation Date 22 December 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 28 Scheme No. 11, Kartar Singh Sarabha Market, Hoshiarpur, Punjab, India – 146001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Riga Forex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Riga Forex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Riga Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Riga Forex Private Limited

Riga Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vivek Rana Director 22 Dec 2021 4 Years 7 Months Current
Neha Director 22 Dec 2021 4 Years 7 Months Current

Financials of Riga Forex Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Riga Forex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Riga Forex Private Limited

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

Employees and EPFO Compliance at Riga Forex Private Limited

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

Premium access

Employee and EPFO history for Riga Forex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Riga Forex Private Limited

Premium access

GST registrations and filing compliance for Riga Forex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Riga Forex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Private Limited

Premium access

MSME payment history for Riga Forex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Private Limited

Premium access

Corporate group structure for Riga Forex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Private Limited

Premium access

MCA filings and documents for Riga Forex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Private Limited

Activity
30 Sep 2025
Riga Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Riga Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
22 Dec 2021
Vivek Rana was appointed as a Director on 22 Dec 2021 & has been associated with this company since 4 years 7 months.
Directors
22 Dec 2021
Neha was appointed as a Director on 22 Dec 2021 & has been associated with this company since 4 years 7 months.
Activity
22 Dec 2021
Riga Forex Private Limited was registered on 22 Dec 2021 with Roc Chandigarh & aged 4 years 7 months as per MCA records.

Frequently Asked Questions about Riga Forex Private Limited

Riga Forex Private Limited is an active private limited company in the financial services sector based in Hoshiarpur, Punjab, India. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U67100PB2021PTC054903.

The current directors of Riga Forex Private Limited are:

The primary industry of Riga Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Riga Forex Private Limited can be reached at the registered office: Shop No. 28 Scheme No. 11, Kartar Singh Sarabha Market, Hoshiarpur, Punjab, India – 146001.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.

The company has its registered office at Shop No. 28 Scheme No. 11, Kartar Singh Sarabha Market, Hoshiarpur, Punjab, India – 146001.

7M+ Indian companies. One platform.

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

Subscription plans available