It is a trading private limited company based in Thane, Maharashtra, India, established in 2018.
2018 | Thane, Maharashtra, India | ActiveRiqueza Trade India Private Limited, a active private limited company, was established on 09 July 2018 in Thane, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2018PTC311660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Requeza Trade India Private Limited. Its leadership includes Neha Vijay Gore (Director), Neil Jerome Misquitta (Director). Past directors included Hitesh Vijay Gore, Ramesh Kishan Awate. It holds ₹1.05 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 Office No. 603, Plot No. 74, Sector-15 Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.
U74999MH2018PTC311660
311660
09 July 2018
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Vijay Gore | Director | 09 Jul 2018 | Current |
| Neil Jerome Misquitta | Director | 30 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Dec 2021 | Past |
| Pramod Abcsdd | Director | 24 Jun 2019 | Past |
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Riqueza Trade India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.47% increase. The company also saw a slight improvement in profitability, with a 7.55% increase in profit. The company's net worth dipped by a decrease of 2.44%.
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₹10,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2021 | Axis Bank Limited | ₹1.05 Cr | Open |
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Progress on Riqueza Trade India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Riqueza Trade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Neil Jerome Misquitta was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 2 days . was documented.
A charge with Axis Bank Limited amounted to Rs. 10.50 M with Charge ID 100474917 was registered on 12 Aug 2021. was recorded as a recent event.
Neha Vijay Gore was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Riqueza Trade India Private Limited was registered on 09 Jul 2018 with Roc Mumbai & aged 7 years 4 months as per MCA records. was completed.
The CIN of Riqueza Trade India Private Limited is U74999MH2018PTC311660.
Riqueza Trade India Private Limited is headquartered at Office No. 603, Plot No. 74, Sector-15 Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.
Riqueza Trade India Private Limited was incorporated on 09 July 2018.
The current directors of Riqueza Trade India Private Limited are
The primary industry of Riqueza Trade India Private Limited is Trade.
Riqueza Trade India Private Limited is unlisted.
The authorized capital of Riqueza Trade India Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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