Riki Global Trading Private Limited - Company Profile

It is a machinery and equipment private limited company based in Hyderabad, Telangana, India, established in 2016.
2016 Hyderabad, Telangana, India Active
Last Updated:
About Riki Global Trading Private Limited

Riki Global Trading Private Limited, a active private limited company, was established on 30 April 2016 in Hyderabad, Telangana, India. Engaging in industrial machinery retail & distribution within the trade sector, it holds CIN: U51503TG2016PTC109328. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 20 professional, Its leadership includes Hema Sanjay Mehta (Director), Sanjay Chandrakant Mehta (Director). Past directors included Malti Dineshchandra Sanghvi. It holds ₹7.17 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.39, 1St Floor, Lavanya Arcade, Jayabheri Enclave,Gachibowli, Hyderabad, Telangana, 500032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51503TG2016PTC109328

  • Registration Number

    109328

  • Incorporation Date

    30 April 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.17 Cr
  • Revenue Growth **** -1.14%
  • Profit Growth **** -552.85%
  • Ebitda **** -121.21%
  • Net Worth -21.35%
  • Total Assets **** 9.88%
Company report

Riki Global Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Riki Global Trading 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 Riki Global Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hema Sanjay Mehta Director 30 Apr 2016 Current
Sanjay Chandrakant Mehta Director 30 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2017 Past

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Financial Performance of Riki Global Trading.

Riki Global Trading Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.14% decrease. The company also saw a substantial fall in profitability, with a 552.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.35%.

Riki Global Trading revenue growth over time
Riki Global Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
-1.14%
*******
*******
*******
*******
Revenue from Operations
*******
-1.01%
*******
*******
*******
*******
Total Assets
*******
9.88%
*******
*******
*******
*******
Profit or Loss
*******
-552.85%
*******
*******
*******
*******
Net Worth
*******
-21.35%
*******
*******
*******
*******
EBITDA
*******
-121.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Riki Global Trading?

Unlock access to Riki Global Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹71,721,600.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.17 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 2023 Others ₹3.50 Cr Open
25 Apr 2022 Others ₹3.67 Cr Open

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How Many Employees Work at Riki Global Trading?

Riki Global Trading has a workforce of 20 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Riki Global Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riki Global Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Riki Global Trading
Recent Activity within the Organization
  • Annual General Meeting

    Riki Global Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Riki Global Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Charges

    The activity A charge with Others of Rs. 35.00 M registered on 01 Nov 2023 with Charge ID 100811137 was modified on 13 Mar 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 35.00 M with Charge ID 100811137 was registered on 01 Nov 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 36.72 M with Charge ID 100565307 was registered on 25 Apr 2022. was completed.

  • Director Appointment

    Progress on Hema Sanjay Mehta was appointed as a Director was appointed as a Director on 30 Apr 2016 & has been associated with this company since 9 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Riki Global Trading Private Limited?

The CIN of Riki Global Trading Private Limited is U51503TG2016PTC109328.

Where is Riki Global Trading Private Limited headquartered?

Riki Global Trading Private Limited is headquartered at Plot No.39, 1St Floor, Lavanya Arcade, Jayabheri Enclave,Gachibowli, Hyderabad, Telangana, 500032.

When was Riki Global Trading Private Limited incorporated?

Riki Global Trading Private Limited was incorporated on 30 April 2016.

Who are the current directors of Riki Global Trading Private Limited?

The current directors of Riki Global Trading Private Limited are

What is the primary industry of Riki Global Trading Private Limited?

The primary industry of Riki Global Trading Private Limited is Trade.

Is Riki Global Trading Private Limited a listed company?

Riki Global Trading Private Limited is unlisted.

What is the capital structure of Riki Global Trading Private Limited?

The authorized capital of Riki Global Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Riki Global Trading Private Limited?

The compliance status of Riki Global Trading Private Limited is Compliant.

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