Riga Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Riga Investment And Trading Company Private Limited

Riga Investment And Trading Company Private Limited, a struck off private limited company, was established on 05 March 1986 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1986PTC039121. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.26 M.

It upholds a compliant status. Its leadership includes Ramlakhan Shiv Singh (Director), Pankaj Hiralal Raval (Director). Past directors included Vinaykumar Rajkumar, Kshitij Vinayakumar Rajkumar, Pankaj Hiralal Raval. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1986PTC039121

  • Registration Number

    039121

  • Incorporation Date

    05 March 1986

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 40 Year,
  • Last Filing with ROC 31 Mar 2019
Company report

Riga Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Riga Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Riga Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramlakhan Shiv Singh Director 30 May 2017 Current
Pankaj Hiralal Raval Director 16 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2017 Past
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Director 30 May 2017 Past
Pramod Abcsdd Director 01 Mar 2008 Past

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Financial Performance of Riga Investment And Trading Company.

Riga Investment And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Riga Investment And Trading Company revenue growth over time
Riga Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Riga Investment And Trading Company?

In 2017, Riga Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Riga Investment And Trading Company?

Unlock and access historical data on people associated with Riga Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Riga Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Riga Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Riga Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Hiralal Raval was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    The activity Ramlakhan Shiv Singh was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Company Incorporation

    The activity Riga Investment And Trading Company Private Limited was registered on 05 Mar 1986 with Roc Mumbai & aged 40 years as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Riga Investment And Trading Company Private Limited?

The CIN of Riga Investment And Trading Company Private Limited is U65990MH1986PTC039121.

Where is Riga Investment And Trading Company Private Limited headquartered?

Riga Investment And Trading Company Private Limited is headquartered at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

When was Riga Investment And Trading Company Private Limited incorporated?

Riga Investment And Trading Company Private Limited was incorporated on 05 March 1986.

Who are the current directors of Riga Investment And Trading Company Private Limited?

The current directors of Riga Investment And Trading Company Private Limited are

What is the primary industry of Riga Investment And Trading Company Private Limited?

The primary industry of Riga Investment And Trading Company Private Limited is Financial Services.

Is Riga Investment And Trading Company Private Limited a listed company?

Riga Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Riga Investment And Trading Company Private Limited?

The authorized capital of Riga Investment And Trading Company Private Limited is ₹0.30 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Riga Investment And Trading Company Private Limited?

The compliance status of Riga Investment And Trading Company Private Limited is Compliant.

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