About Risa Exim Private Limited
Data last updated:
Risa Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 23 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1992PTC067372. Its GSTIN is 27AACCR2500H1ZS (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandeep Kaval Gurwara and Rikin Kaval Gurwara.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1112 11th Floor Maker Chambers V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.42 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹42,855 (net margin 1.1%) and EBITDA of ₹18.46 Lakh (EBITDA margin 48.1%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website risaind.com.
CIN History of Risa Exim Private Limited
Risa Exim has one previous CIN (Corporate Identification Number): U67120MH1992PTC067372. The current CIN is U74999MH1992PTC067372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1992PTC067372 | Current |
| U67120MH1992PTC067372 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1112 11th Floor Maker Chambers V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Risa Exim Private Limited
The main business activity of Risa Exim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Risa Exim Private Limited FY 2024 filings available
Risa Exim Private Limited reported revenue of ₹38.42 Lakh (down 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Risa Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 51% fall in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Risa Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18.46 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹42,855 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Risa Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Risa Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Risa Exim Private Limited
Risa Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kaval Gurwara Also directs: Risa Global Trade LLP | Director | 23 Jun 1992 | 34 Years 3 Months | Current |
| Rikin Kaval Gurwara | Director | 23 Jun 1992 | 34 Years 3 Months | Current |
Peer Comparison of Risa Exim Private Limited
Risa Exim Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution, Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NL Forex Private Limited | ₹39.48 Lakh (FY 2021) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Aayush Shipping Private Limited | ₹38.75 Lakh (FY 2020) | •••• | •••• | 26.0% | •••• | Navi Mumbai, Maharashtra, India |
| Ekant Forex Services Private Limited | ₹38.62 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Cilitec Global Private Limited | ₹38.54 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
| Wesman Enterprises Private Limited | ₹38.44 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Risa Exim Private Limited this company | ₹38.42 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
| VCK Forex Services Private Limited | ₹38.35 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Vallabhacharya Exim Private Limited | ₹38.32 Lakh (FY 2024) | •••• | •••• | •••• | Bhavnagar, Gujarat, India | |
| Saarthak Flowtech Private Limited | ₹37.31 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Rajkot, Gujarat, India |
| Sheetal Engineering Works Pvt Ltd | ₹37.03 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Ahmedabad-7, Gujarat, India |
| E D S Automations Private Limited | ₹36.97 Lakh (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Risa Exim by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution, Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Risa Exim Private Limited
Risa Exim Private Limited is audited by D N KANABAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N KANABAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Risa Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Risa Exim Private Limited
Risa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risa Exim Private Limited
Employment history and EPFO contributions of people linked to Risa Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Risa Exim Private Limited
Risa Exim Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Rikin Kaval Gurwara was appointed as Director on 23 Jun 1992.
Credit Ratings, Litigation & Regulatory Alerts for Risa Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Risa Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Risa Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Risa Exim Private Limited
Risa Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR2500H1ZS | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Risa Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Risa Exim Private Limited
Risa Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 23 June 1992 (34+ years old) and is registered under CIN U74999MH1992PTC067372.
Risa Exim reported revenue of ₹38.42 Lakh for FY 2024 (down 51% YoY).
Risa Exim has 2 current directors:
- Sandeep Kaval Gurwara - Director
- Rikin Kaval Gurwara - Director
Risa Exim reported a net profit of ₹42,855 (net margin 1.1%) and EBITDA of ₹18.46 Lakh (EBITDA margin 48.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Risa Exim is -22% over three years and -12% over five years. In the latest year (FY 2024) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Risa Exim is 27AACCR2500H1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Risa Exim is U74999MH1992PTC067372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Risa Exim was incorporated on 23 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Risa Exim by revenue are NL Forex Private Limited, Aayush Shipping Private Limited, Ekant Forex Services Private Limited, Cilitec Global Private Limited, Wesman Enterprises Private Limited and 5 more, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution, Money Exchange Services).
Rikin Kaval Gurwara was appointed as Director on 23 Jun 1992. Sandeep Kaval Gurwara was appointed as Director on 23 Jun 1992.
Risa Exim can be reached through the website risaind.com. Its registered office is in Mumbai, Maharashtra, India.