Risewell Traders Pvt. Ltd.
About Risewell Traders Pvt. Ltd.
Data last updated: 26 July 2025
Risewell Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 December 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC061305.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.09 Lakh. It was led by directors Krishna Kumar Mimani and Rohit Goenka.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Auditor Details of Risewell Traders Pvt. Ltd.
Risewell Traders Pvt. Ltd. is audited by M. TULSYAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Risewell Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Risewell Traders Pvt. Ltd.
Risewell Traders Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Krishna Kumar Mimani | Director | 18 Apr 2005 | 21 Years 3 Months | As last reported |
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Rohit Goenka
Also directs:
Homeslice Foods Private Limited, Pomodoro Foods Private Limited
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Director | 18 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Risewell Traders Pvt. Ltd. FY 2022 filings available
Ten-year financial statements for Risewell Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Risewell Traders Pvt. Ltd.
Shareholding and ownership data for Risewell Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Risewell Traders Pvt. Ltd.
Risewell Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risewell Traders Pvt. Ltd.
View historical data on people associated with Risewell Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Risewell Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Risewell Traders Pvt. Ltd.
GST registrations and filing compliance for Risewell Traders Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Risewell Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Risewell Traders Pvt. Ltd.
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
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MSME Payment Delays by Risewell Traders Pvt. Ltd.
MSME payment history for Risewell Traders Pvt. Ltd.
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
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Subsidiaries & Group Companies of Risewell Traders Pvt. Ltd.
Corporate group structure for Risewell Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Risewell Traders Pvt. Ltd.
MCA filings and documents for Risewell Traders Pvt. Ltd.
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 Risewell Traders Pvt. Ltd.
Frequently Asked Questions about Risewell Traders Pvt. Ltd.
Risewell Traders Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Risewell Traders Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 1993 and is registered under CIN U51109WB1993PTC061305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Risewell Traders Pvt. Ltd. are:
- Krishna Kumar Mimani - Director
- Rohit Goenka - Director
The CIN (Corporate Identification Number) of Risewell Traders Pvt. Ltd. is U51109WB1993PTC061305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Risewell Traders Pvt. Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 26 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.