Rishab Dev Trade Impex Private Limited
About Rishab Dev Trade Impex Private Limited
Data last updated: 08 January 2026
Rishab Dev Trade Impex Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 27 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC072784.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. Formerly known as Swarn Metals Private Limited. It is led by directors Usha Rani Jain and Abhinav Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/46 Shakti Nagar, Delhi, Delhi, India – 110007.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/46 Shakti Nagar, Delhi, Delhi, India – 110007
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Auditor Details of Rishab Dev Trade Impex Private Limited
Rishab Dev Trade Impex Private Limited is audited by PDM and COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PDM and COMPANY | Locked | Locked | Locked |
Complete auditor history for Rishab Dev Trade Impex Private Limited
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Board of Directors of Rishab Dev Trade Impex Private Limited
Rishab Dev Trade Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Usha Rani Jain
Also directs:
C F C Products Private Limited
|
Director | 15 Mar 2007 | 19 Years 5 Months | Current |
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Abhinav Jain
Also directs:
C F C Products Private Limited
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Director | 15 Mar 2007 | 19 Years 5 Months | Current |
Financials of Rishab Dev Trade Impex Private Limited FY 2025 filings available
Ten-year financial statements for Rishab Dev Trade Impex Private Limited
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Ownership and Shareholding of Rishab Dev Trade Impex Private Limited
Shareholding and ownership data for Rishab Dev Trade Impex Private Limited
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Charges & Borrowings of Rishab Dev Trade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 1997 | Union Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rishab Dev Trade Impex Private Limited
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Employee and EPFO history for Rishab Dev Trade Impex Private Limited
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GST Compliance of Rishab Dev Trade Impex Private Limited
GST registrations and filing compliance for Rishab Dev Trade Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rishab Dev Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rishab Dev Trade Impex Private Limited
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MSME Payment Delays by Rishab Dev Trade Impex Private Limited
MSME payment history for Rishab Dev Trade Impex Private Limited
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Subsidiaries & Group Companies of Rishab Dev Trade Impex Private Limited
Corporate group structure for Rishab Dev Trade Impex Private Limited
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MCA Filings & Documents of Rishab Dev Trade Impex Private Limited
MCA filings and documents for Rishab Dev Trade Impex Private Limited
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Recent Activity on Rishab Dev Trade Impex Private Limited
Frequently Asked Questions about Rishab Dev Trade Impex Private Limited
Rishab Dev Trade Impex Private Limited is an active private limited company based in Delhi, Delhi, India. It was incorporated on 27 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072784.
The current directors of Rishab Dev Trade Impex Private Limited are:
- Usha Rani Jain - Director
- Abhinav Jain - Director
Rishab Dev Trade Impex Private Limited can be reached at the registered office: 2646 Shakti Nagar, Delhi, Delhi, India – 110007.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.49 Cr.
The company has its registered office at 2646 Shakti Nagar, Delhi, Delhi, India – 110007.
Rishab Dev Trade Impex Private Limited was incorporated on 27 September 1995, making it 31+ years old. Registered with ROC Delhi.