Rishabh Share Deal Private Limited
About Rishabh Share Deal Private Limited
Data last updated:
Rishabh Share Deal Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1998PTC012566.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sheetal Mutha Aashish and Rishabh Ashish Mutha.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at M.M.Station 343/Ce Ward, Kolhapur, Maharashtra, India – 416001.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 43 cases involving the company, including 21 filed by the company and 22 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rishabh Share Deal Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered AddressM.M.Station 343/Ce Ward, Kolhapur, Maharashtra, India – 416001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rishabh Share Deal Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rishabh Share Deal Private Limited, buy the company report.
Board of directors of Rishabh Share Deal Private Limited
Rishabh Share Deal has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Mutha Aashish | Director | 03 Jun 1998 | 28 Years 4 Months | Current |
| Rishabh Ashish Mutha | Additional Director | 17 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 1999 | 90093739 | Parshwanath Co-Op Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rishabh Share Deal Private Limited has 43 court cases on record: 21 filed by Rishabh Share Deal, 22 filed against it. 8 cases are pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 8 | 2 |
| District courts | 18 | 14 | 5 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by P. J. and Sons Through Its Karta Partiosh Prithviraj Oswal | Pending |
| District court, Kolhapur, Maharashtra | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (R.C.A.) | Filed against the company | Pending |
| Supreme Court | Appeal | Filed by the company against P. J. and Sons | Pending |
To see the full case history of Rishabh Share Deal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rishabh Share Deal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rishabh Share Deal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rishabh Share Deal Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Rishabh Ashish Mutha was appointed as Additional Director on 17 Mar 2023.
Frequently asked questions
Rishabh Share Deal is an active private limited company based in Kolhapur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 June 1998 (28+ years old) and is registered under CIN U67120PN1998PTC012566.
Rishabh Share Deal has 2 current directors:
- Sheetal Mutha Aashish - Director
- Rishabh Ashish Mutha - Additional Director
The latest financial statements of Rishabh Share Deal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rishabh Share Deal is U67120PN1998PTC012566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rishabh Share Deal has 43 court cases on record: 21 filed by the company and 22 filed against it. 8 are pending. Most are in the high courts.
Rishabh Share Deal was incorporated on 03 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Pune.
Rishabh Ashish Mutha was appointed as Additional Director on 17 Mar 2023. Ashish Madan Mutha was appointed as Director on 03 Jun 1998. Sheetal Mutha Aashish was appointed as Director on 03 Jun 1998.
The registered office of Rishabh Share Deal is at M.M.Station 343Ce Ward, Kolhapur, Maharashtra, India – 416001.
Rishabh Share Deal operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Rishabh Share Deal has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.