Rikhab Export P Ltd
About Rikhab Export P Ltd
Data last updated: 22 July 2025
Rikhab Export P Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 October 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PTC053819.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh.
Last AGM: 11 May 2019. Financial statements filed for year ended 31 March 2019. Office: 10 11 12 Floor – 13 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai Centra, L, Maharashtra, India – 400008.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.65 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 11 12 Floor – 13 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai Centra, L, Maharashtra, India – 400008
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Rikhab Export P Ltd
Rikhab Export P Ltd is audited by LALITKUMARJODHRAJKOTHARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALITKUMARJODHRAJKOTHARI | Locked | Locked | Locked |
Complete auditor history for Rikhab Export P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rikhab Export P Ltd
Rikhab Export P Ltd has had 4 former directors who have contributed to the organization's development.
Financials of Rikhab Export P Ltd FY 2019 filings available
Rikhab Export P Ltd reported revenue of ₹28.65 Lakh (up 295.00% YoY) for FY 2019.
Ten-year financial statements for Rikhab Export P Ltd
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.
Ownership and Shareholding of Rikhab Export P Ltd
Shareholding and ownership data for Rikhab Export P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rikhab Export P Ltd
Rikhab Export P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rikhab Export P Ltd
View historical data on people associated with Rikhab Export P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rikhab Export P Ltd
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 Rikhab Export P Ltd
GST registrations and filing compliance for Rikhab Export P Ltd
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 Rikhab Export P Ltd
Credit ratings, litigation, and regulatory alerts for Rikhab Export P Ltd
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 Rikhab Export P Ltd
MSME payment history for Rikhab Export P Ltd
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 Rikhab Export P Ltd
Corporate group structure for Rikhab Export P Ltd
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 Rikhab Export P Ltd
MCA filings and documents for Rikhab Export P Ltd
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 Rikhab Export P Ltd
Frequently Asked Questions about Rikhab Export P Ltd
Rikhab Export P Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rikhab Export P Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 1989 and is registered under CIN U51900MH1989PTC053819. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rikhab Export P Ltd is U51900MH1989PTC053819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rikhab Export P Ltd is trading. The company specifically operates in specialty.
Rikhab Export P Ltd was incorporated on 09 October 1989. Registered with ROC Mumbai.
Rikhab Export P Ltd can be reached at the registered office: 10 11 12 Floor – 13 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg Mumbai Centra, L, Maharashtra, India – 400008.