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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.39, 1St Floor, Lavanya Arcade, Jayabheri Enclave,Gachibowli, Hyderabad, Telangana, 500032.
U51503TG2016PTC109328
109328
30 April 2016
₹2.00 M
₹0.50 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hema Sanjay Mehta | Director | 30 Apr 2016 | Current |
| Sanjay Chandrakant Mehta | Director | 30 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2017 | Past |
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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%.
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₹71,721,600.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2023 | Others | ₹3.50 Cr | Open |
| 25 Apr 2022 | Others | ₹3.67 Cr | Open |
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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.
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.
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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 recorded as a recent event.
Riki Global Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Riki Global Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
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.
The activity A charge with Others amounted to Rs. 36.72 M with Charge ID 100565307 was registered on 25 Apr 2022. was completed.
The activity 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 7 months . was completed.
The CIN of Riki Global Trading Private Limited is U51503TG2016PTC109328.
Riki Global Trading Private Limited is headquartered at Plot No.39, 1St Floor, Lavanya Arcade, Jayabheri Enclave,Gachibowli, Hyderabad, Telangana, 500032.
Riki Global Trading Private Limited was incorporated on 30 April 2016.
The current directors of Riki Global Trading Private Limited are
The primary industry of Riki Global Trading Private Limited is Trade.
Riki Global Trading Private Limited is unlisted.
The authorized capital of Riki Global Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Riki Global Trading Private Limited is Compliant.
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