About Risa Exim Private Limited
Data last updated: 25 February 2026
Risa Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 23 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74999MH1992PTC067372.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered Address1112 11Th Floor Maker Chambers V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
CIN History of Risa Exim Private Limited
Risa Exim Private Limited 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 |
Business Activity of Risa Exim Private Limited
Risa Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Risa Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Risa Exim Private Limited
Risa Exim Private Limited is audited by D N KANABAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N KANABAR & CO | Locked | Locked | Locked |
Complete auditor history for Risa Exim Private Limited
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Board of Directors of Risa Exim Private Limited
Risa Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Kaval Gurwara
Also directs:
Risa Global Trade Llp
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Director | 23 Jun 1992 | 34 Years 1 Months | Current |
| Rikin Kaval Gurwara | Director | 23 Jun 1992 | 34 Years 1 Months | Current |
Financials of Risa Exim Private Limited FY 2024 filings available
Risa Exim Private Limited reported revenue of ₹38.42 Lakh (down 51.00% YoY) for FY 2024.
Ten-year financial statements for Risa Exim Private Limited
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Ownership and Shareholding of Risa Exim Private Limited
Shareholding and ownership data for Risa Exim Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Risa Exim Private Limited
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GST Compliance of Risa Exim Private Limited
GST registrations and filing compliance for Risa Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Risa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Risa Exim Private Limited
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MSME Payment Delays by Risa Exim Private Limited
MSME payment history for Risa Exim Private Limited
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Subsidiaries & Group Companies of Risa Exim Private Limited
Corporate group structure for Risa Exim Private Limited
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MCA Filings & Documents of Risa Exim Private Limited
MCA filings and documents for Risa Exim Private Limited
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Recent Activity on Risa Exim Private Limited
Frequently Asked Questions about Risa Exim Private Limited
Risa Exim Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1992 (34+ years old) and is registered under CIN U74999MH1992PTC067372.
Risa Exim Private Limited reported revenue of ₹38.42 Lakh for FY 2024 (down 51.00% YoY).
The current directors of Risa Exim Private Limited are:
- Sandeep Kaval Gurwara - Director
- Rikin Kaval Gurwara - Director
The primary industry of Risa Exim Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Risa Exim Private Limited can be reached at the registered office: 1112 11Th Floor Maker Chambers V 221 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website risaind.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.