Rishab Trade & Finance Pvt. Ltd.
About Rishab Trade & Finance Pvt. Ltd.
Data last updated: 21 December 2025
Rishab Trade & Finance Pvt. Ltd. is a private limited company based in Noida, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 December 1991, the company has been in operation for over 35 years.
Registered with ROC Kanpur under CIN U65929UP1991PTC227762.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sanjay Gupta and Aman Peshawari.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 J.S. Arcade Sector 18, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.39 Cr, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address205 J.S. Arcade Sector 18, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Financial Activities
- 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 Rishab Trade & Finance Pvt. Ltd.
Rishab Trade & Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U65929WB1991PTC053797. The current CIN is U65929UP1991PTC227762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929UP1991PTC227762 | Current |
| U65929WB1991PTC053797 | Previous |
Business Activity of Rishab Trade & Finance Pvt. Ltd.
Rishab Trade & Finance Pvt. Ltd. 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 Rishab Trade & Finance Pvt. Ltd.
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.
Board of Directors of Rishab Trade & Finance Pvt. Ltd.
Rishab Trade & Finance Pvt. Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Sanjay Gupta
Also directs:
Dhanterash Financial Advisory Llp, Godhuli Dealcom Llp, Spade Farms And Finance Private Limited and 5 more
|
Director | 28 Feb 2012 | 14 Years 5 Months | Current |
|
Aman Peshawari
Also directs:
Rishab Trade & Finance Pvt. Ltd., Ssp Advisory Private Limited, Viable Impex Private Limited and 3 more
|
Director | 23 Feb 2017 | 9 Years 5 Months | Current |
Financials of Rishab Trade & Finance Pvt. Ltd. FY 2025 filings available
Rishab Trade & Finance Pvt. Ltd. reported revenue of ₹1.39 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Rishab Trade & Finance Pvt. Ltd.
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.
Charges & Borrowings Rishab Trade & Finance Pvt. Ltd.
Rishab Trade & Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rishab Trade & Finance Pvt. Ltd.
View historical data on people associated with Rishab Trade & Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rishab Trade & Finance 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
Verified entity values are shown only after access is granted.
GST Compliance of Rishab Trade & Finance Pvt. Ltd.
GST registrations and filing compliance for Rishab Trade & Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rishab Trade & Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Rishab Trade & Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rishab Trade & Finance Pvt. Ltd.
MSME payment history for Rishab Trade & Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rishab Trade & Finance Pvt. Ltd.
Corporate group structure for Rishab Trade & Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rishab Trade & Finance Pvt. Ltd.
MCA filings and documents for Rishab Trade & Finance 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 Rishab Trade & Finance Pvt. Ltd.
Frequently Asked Questions about Rishab Trade & Finance Pvt. Ltd.
Rishab Trade & Finance Pvt. Ltd. is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 11 December 1991 (35+ years old) and is registered under CIN U65929UP1991PTC227762.
Rishab Trade & Finance Pvt. Ltd. reported revenue of ₹1.39 Cr for FY 2025 (up 42.00% YoY).
The current directors of Rishab Trade & Finance Pvt. Ltd. are:
- Sanjay Gupta - Director
- Aman Peshawari - Director
The primary industry of Rishab Trade & Finance Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rishab Trade & Finance Pvt. Ltd. can be reached at the registered office: 205 J.S. Arcade Sector 18, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.