Riteline Exports Private Limited
About Riteline Exports Private Limited
Data last updated:
Riteline Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the machinery commission agents segment of the business services sector. It was incorporated on 26 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2006PTC161380.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaydev Mukund Mody and Ambika Singhania Kothari.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Riteline Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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 Riteline Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riteline Exports Private Limited, buy the company report.
Board of directors of Riteline Exports Private Limited
Riteline Exports has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydev Mukund Mody | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
| Ambika Singhania Kothari Also directs: Lakeview Mercantile Company Private Limited, Seaface Paperie LLP, Act Fininvest Limited and 5 more | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
| Rajeev Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Bridgeview Real Estate Development LLP and 5 more | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
Riteline Exports Private Limited has 1 court case on record: 1 filed by Riteline Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Riteline Exports 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 Riteline Exports 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 Riteline Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riteline Exports Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Ambika Singhania Kothari ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Riteline Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Riteline Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in machinery commission agents, within the business services industry. It was incorporated on 26 April 2006 and is registered under CIN U51103MH2006PTC161380. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Riteline Exports was incorporated on 26 April 2006. It is registered with the Registrar of Companies, Mumbai.
Riteline Exports had 3 directors:
- Jaydev Mukund Mody - Director
- Ambika Singhania Kothari - Director
- Rajeev Ashok Piramal - Director
The CIN (Corporate Identification Number) of Riteline Exports is U51103MH2006PTC161380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riteline Exports is at 18 Ali Chambers 2nd Floor Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Riteline Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Riteline Exports operated in the business services industry, in the machinery commission agents segment.
Riteline Exports has 1 court case on record: 1 filed by the company.
Ambika Singhania Kothari ceased to be Additional Director on 30 Sep 2010. Rajeev Ashok Piramal ceased to be Additional Director on 30 Sep 2010. Darius Khushroo Khambatta ceased to be Director on 26 Jul 2010. Riteline Exports has 8 board changes on record in total.
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