Risali Trading Private Limited
About Risali Trading Private Limited
Data last updated: 12 March 2026
Risali Trading Private Limited is a private limited company based in Patna, Bihar, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 August 2012, the company has been in operation for over 14 years.
Registered with ROC Patna under CIN U52100BR2012PTC019114.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Avinash Kumar Singh and Nirmal Kumar Jha.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Patna, Bihar.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.1 Cr, a decline of 29% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFirst Floor Ravi Complex Kurji Patliputra Road Near Loyala Schoo, L, Patna, Bihar, India – 800010
-
IndustryConsumer Goods, Jewelry & Gemstone 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
Business Activity of Risali Trading Private Limited
Risali Trading 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 Risali Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Risali Trading Private Limited
Risali Trading Private Limited is audited by Naveen Nand & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Naveen Nand & Co. | Locked | Locked | Locked |
Complete auditor history for Risali Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Risali Trading Private Limited
Risali Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Singh | Director | 07 Aug 2013 | 13 Years 0 Months | Current |
| Nirmal Kumar Jha | Director | 22 Aug 2012 | 14 Years 0 Months | Current |
Financials of Risali Trading Private Limited FY 2019 filings available
Risali Trading Private Limited reported revenue of ₹1.1 Cr (down 29.00% YoY) for FY 2019.
Ten-year financial statements for Risali Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Risali Trading Private Limited
Shareholding and ownership data for Risali Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Risali Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | Punjab National Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Risali Trading Private Limited
View historical data on people associated with Risali Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Risali Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Risali Trading Private Limited
GST registrations and filing compliance for Risali Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Risali Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Risali Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Risali Trading Private Limited
MSME payment history for Risali Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Risali Trading Private Limited
Corporate group structure for Risali Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Risali Trading Private Limited
MCA filings and documents for Risali Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Risali Trading Private Limited
Frequently Asked Questions about Risali Trading Private Limited
Risali Trading Private Limited is an active private limited company in the consumer goods sector based in Patna, Bihar, India. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U52100BR2012PTC019114.
Risali Trading Private Limited reported revenue of ₹1.1 Cr for FY 2019 (down 29.00% YoY).
The current directors of Risali Trading Private Limited are:
- Avinash Kumar Singh - Director
- Nirmal Kumar Jha - Director
The primary industry of Risali Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Risali Trading Private Limited can be reached at the registered office: First Floor Ravi Complex Kurji Patliputra Road Near Loyala Schoo, L, Patna, Bihar, India – 800010.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.52 Cr.