Ritesh Exim Private Limited
About Ritesh Exim Private Limited
Data last updated:
Ritesh Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified financial services segment of the financial services sector. It was incorporated on 01 June 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72100WB2007PTC116302.
The company had an authorised share capital of ₹66.4 Lakh and a paid-up capital of ₹66.29 Lakh. It was led by directors Asha Newatia and Ashutosh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 53A Mirza Ghalib Street 4th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.09 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Lakh (net margin 3.6%) and EBITDA of ₹1.76 Lakh (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 13% over five years.
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- Registered Address53A Mirza Ghalib Street 4th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ritesh Exim Private Limited
The main business activity of Ritesh Exim is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ritesh Exim Private Limited FY 2023 filings available
Ritesh Exim Private Limited reported revenue of ₹35.09 Lakh (up 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ritesh Exim Private Limited
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ritesh Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.27 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ritesh Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ritesh Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ritesh Exim Private Limited
Ritesh Exim Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S4 Legal & Accounting Services Private Limited | ₹35.2 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| J J Agro Finance Pvt Ltd | ₹35.2 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Infinity Prime Consultants Private Limited | ₹35.19 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Jaipur, Rajasthan, India |
| National Housing Development Finance Corporation Limited | ₹35.18 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Delhi, India |
| Sun Bright Commercial Pvt Ltd | ₹35.1 Lakh (FY 2025) | •••• | •••• | 1399.0% | •••• | Kolkata, West Bengal, India |
| Ritesh Exim Private Limited this company | ₹35.09 Lakh (FY 2023) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Eme Developers Private Limited | ₹35.09 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Jain Industrial & Commercial Service Pvt Ltd | ₹35.08 Lakh (FY 2024) | •••• | •••• | -49.0% | •••• | Kolkata, West Bengal, India |
| RK Gold Care Nidhi Limited | ₹35.05 Lakh (FY 2025) | •••• | •••• | 28.0% | •••• | Sojat, Rajasthan, India |
| Robin Finance and Investments Limited | ₹35.05 Lakh (FY 2020) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Amanat Tradecomm Private Limited | ₹35.04 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ritesh Exim by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ritesh Exim Private Limited
Ritesh Exim Private Limited is audited by LAHOTI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAHOTI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ritesh Exim Private Limited
Ritesh Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Newatia Also directs: Swarnsathi Barter LLP, Ritesh Construction Private Limited, Rani Sati Mercantiles Pvt Ltd and 3 more | Director | 19 Aug 2019 | 7 Years 1 Months | As last reported |
| Ashutosh Agarwal Also directs: Ritesh Construction Private Limited, Rajendra Vyapaar LLP, Ritesh Commercial Holdings Ltd and 5 more | Director | 08 Feb 2014 | 12 Years 8 Months | As last reported |
Ownership and Shareholding of Ritesh Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ritesh Exim Private Limited
Ritesh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ritesh Exim Private Limited
Employment history and EPFO contributions of people linked to Ritesh Exim.
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
Verified entity values are shown only after access is granted.
CIN History of Ritesh Exim Private Limited
Ritesh Exim has one previous CIN (Corporate Identification Number): U18101WB2007PTC116302. The current CIN is U72100WB2007PTC116302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100WB2007PTC116302 | Current |
| U18101WB2007PTC116302 | Previous |
Recent Activity on Ritesh Exim Private Limited
Ritesh Exim Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Asha Newatia was appointed as Director on 19 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ritesh Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ritesh Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ritesh Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Ritesh Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ritesh Exim 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 Ritesh Exim Private Limited
Ritesh Exim 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.
Ritesh Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 June 2007 and is registered under CIN U72100WB2007PTC116302. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ritesh Exim was incorporated on 01 June 2007. It is registered with the Registrar of Companies, Kolkata.
Ritesh Exim had 2 directors:
- Asha Newatia - Director
- Ashutosh Agarwal - Director
The CIN (Corporate Identification Number) of Ritesh Exim is U72100WB2007PTC116302. 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 Ritesh Exim is at 53A Mirza Ghalib Street 4th Floor, Kolkata, West Bengal, India – 700016.
Ritesh Exim reported revenue of ₹35.09 Lakh for FY 2023 (up 10% YoY).
Ritesh Exim has an authorised share capital of ₹66.4 Lakh and a paid-up capital of ₹66.29 Lakh.
Ritesh Exim reported a net profit of ₹1.27 Lakh (net margin 3.6%) and EBITDA of ₹1.76 Lakh (EBITDA margin 5%) for FY 2023, as per its filed financial statements.
Ritesh Exim operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Ritesh Exim is -6% over three years and -13% over five years. In the latest year (FY 2023) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.