Ritesh Gold Limited
About Ritesh Gold Limited
Data last updated:
Ritesh Gold Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 05 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32119MH2025PLC447423.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ritesh Ramniklalji Singhi and Runit Ramniklal Singhi.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹58.83 Cr on record.
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- Registered Address13/14 Floor – 2nd 21/23, Dhanjistreet Zaveribazar, Mumbai, Maharashtra, India – 400002
- 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 Ritesh Gold Limited
Financial statements
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.
Board of Directors of Ritesh Gold Limited
Ritesh Gold has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Ramniklalji Singhi | Director | 05 May 2025 | 1 Years 5 Months | Current |
| Runit Ramniklal Singhi | Director | 05 May 2025 | 1 Years 5 Months | Current |
| Kajal Ritesh Singhi | Director | 05 May 2025 | 1 Years 5 Months | Current |
| Karuna Runit Singhi | Director | 05 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Ritesh Gold Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2025 | Hdfc Bank Limited | ₹30.5 Cr | Open |
| 02 Sep 2024 | Bank of Baroda | ₹33 Lakh | Open |
| 28 Jul 2020 | Hdfc Bank Limited | ₹28 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ritesh Gold Limited
Employment history and EPFO contributions of people linked to Ritesh Gold.
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 Ritesh Gold Limited
Ritesh Gold Limited has 4 board changes on record since 2025: 4 appointments. The latest: Kajal Ritesh Singhi was appointed as Director on 05 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ritesh Gold 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 Ritesh Gold 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 Ritesh Gold 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 Ritesh Gold 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 Ritesh Gold 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 Gold Limited
Ritesh Gold is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 05 May 2025 (1 year old) and is registered under CIN U32119MH2025PLC447423.
Ritesh Gold has 4 current directors:
- Ritesh Ramniklalji Singhi - Director
- Runit Ramniklal Singhi - Director
- Kajal Ritesh Singhi - Director
- Karuna Runit Singhi - Director
The CIN (Corporate Identification Number) of Ritesh Gold is U32119MH2025PLC447423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ritesh Gold was incorporated on 05 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Kajal Ritesh Singhi was appointed as Director on 05 May 2025. Karuna Runit Singhi was appointed as Director on 05 May 2025. Ritesh Ramniklalji Singhi was appointed as Director on 05 May 2025. Ritesh Gold has 4 board changes on record in total.
The registered office of Ritesh Gold is at 1314 Floor – 2nd 2123, Dhanjistreet Zaveribazar, Mumbai, Maharashtra, India – 400002.
Ritesh Gold has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Ritesh Gold is not listed on any stock exchange. It is an unlisted company.
Ritesh Gold has open charges of ₹58.83 Cr and no satisfied charges on record as per latest MCA filings.
Ritesh Gold can be reached at its registered office: 1314 Floor – 2nd 2123, Dhanjistreet Zaveribazar, Mumbai, Maharashtra, India – 400002.