Rishini Impex Private Limited
About Rishini Impex Private Limited
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Rishini Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47711MH2023PTC400552.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Vinayak Kadam and Sameer Suresh Thakur.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No. 202 Andheri Saurabh Chg Ltd, 116 Andheri Kurla Road Opp. Crystal House, Mumbai, Maharashtra, India – 400093
- 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
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Financials of Rishini Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rishini Impex Private Limited
Rishini Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Vinayak Kadam Also directs: Amrya Import Export Private Limited | Additional Director | 15 Apr 2023 | 3 Years 5 Months | Current |
| Sameer Suresh Thakur Also directs: Amrya Import Export Private Limited | Additional Director | 13 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Rishini Impex Private Limited
Rishini Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rishini Impex Private Limited
Employment history and EPFO contributions of people linked to Rishini Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rishini Impex Private Limited
Rishini Impex Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Sameer Suresh Thakur was appointed as Additional Director on 13 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Rishini Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rishini Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rishini Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Rishini Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Rishini Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rishini Impex Private Limited
Rishini Impex is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2023 (3+ years old) and is registered under CIN U47711MH2023PTC400552.
Rishini Impex has 2 current directors:
- Ravi Vinayak Kadam - Additional Director
- Sameer Suresh Thakur - Additional Director
The CIN (Corporate Identification Number) of Rishini Impex is U47711MH2023PTC400552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rishini Impex was incorporated on 11 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Suresh Thakur was appointed as Additional Director on 13 Nov 2023. Sandip Maruti Panchal ceased to be Director on 13 Nov 2023. Anita Ananta Jadhav ceased to be Director on 15 Apr 2023. Rishini Impex has 4 board changes on record in total.
The registered office of Rishini Impex is at Flat No. 202 Andheri Saurabh Chg Ltd, 116 Andheri Kurla Road Opp. Crystal House, Mumbai, Maharashtra, India – 400093.
Rishini Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Rishini Impex is not listed on any stock exchange. It is an unlisted company.
Rishini Impex can be reached at its registered office: Flat No. 202 Andheri Saurabh Chg Ltd, 116 Andheri Kurla Road Opp. Crystal House, Mumbai, Maharashtra, India – 400093.
Rishini Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.