MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0028383
Ritesh Gold LLP
Ritesh Gold LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹19.5 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
3
Provident fund records
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office
About Ritesh Gold LLP
Data last updated:
Ritesh Gold LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 December 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6529.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Ritesh Ramniklalji Singhi and Runit Ramniklal Singhi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 13/14 Floor – 2nd 21/23 Mumbadevi Mansion Dhanji Street Zaveri Bazar Mumbadevi Mandvi, Mumbai, Maharashtra, India – 400002.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹19.5 Cr on record.
Ritesh Gold LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028383).
Company Details of Ritesh Gold LLP
LLPIN AAN-6529
Incorporation Date 06 December 2018
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0028383
Key People
Ritesh Ramniklalji Singhi Designated Partner Runit Ramniklal Singhi Designated Partner Kajal Ritesh Singhi Partner Recognitions & Rankings of Ritesh Gold
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13/14 Floor – 2nd 21/23 Mumbadevi Mansion Dhanji Street Zaveri Bazar Mumbadevi Mandvi, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
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Financials of Ritesh Gold LLP FY 2024 filings available
Financial Statement Summary of Ritesh Gold LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ritesh Gold LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Ritesh Gold are in the company report.
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Financial statements from FY 2019
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.
Designated Partners of Ritesh Gold LLP
Ritesh Gold has 4 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Ramniklalji Singhi Also directs: Ritesh Gold Limited | Designated Partner | 06 Dec 2018 | 7 Years 10 Months | As last reported |
| Runit Ramniklal Singhi Also directs: Ritesh Gold Limited | Designated Partner | 06 Dec 2018 | 7 Years 10 Months | As last reported |
| Kajal Ritesh Singhi Also directs: Ritesh Gold Limited | Partner | 06 Dec 2018 | 7 Years 10 Months | As last reported |
| Karuna Runit Singhi Also directs: Ritesh Gold Limited | Partner | 06 Dec 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Ritesh Gold LLP
Open charges
₹19.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2020 | Hdfc Bank Limited | ₹19.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ritesh Gold LLP
Employment history and EPFO contributions of people linked to Ritesh Gold.
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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.
Recent Activity on Ritesh Gold LLP
Ritesh Gold LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Kajal Ritesh Singhi was appointed as Partner on 06 Dec 2018.
AGM
Ritesh Gold Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ritesh Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 1,950.00 Lakh registered on 28 Jul 2020 with Charge ID 100357362 was modified on 02 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,950.00 Lakh with Charge ID 100357362 was registered on 28 Jul 2020.
Appointed
Kajal Ritesh Singhi was appointed as Partner.
Appointed
Karuna Runit Singhi was appointed as Partner.
Appointed
Ritesh Ramniklalji Singhi was appointed as Designated Partner.
Appointed
Runit Ramniklal Singhi was appointed as Designated Partner.
Incorporation
06 Dec 2018
Ritesh Gold Llp was registered on 06 Dec 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Ritesh Gold LLP
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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 Gold LLP
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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 LLP
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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 Gold LLP
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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 Gold LLP
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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 LLP
Ritesh Gold has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Ritesh Gold was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 December 2018 and is registered under LLPIN AAN-6529. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Ritesh Gold is AAN-6529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ritesh Gold had 4 designated partners:
- Ritesh Ramniklalji Singhi - Designated Partner
- Runit Ramniklal Singhi - Designated Partner
- Kajal Ritesh Singhi - Partner
- Karuna Runit Singhi - Partner
Ritesh Gold was incorporated on 06 December 2018. It is registered with the Registrar of Companies, Mumbai.
Yes, Ritesh Gold is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0028383).
The registered office of Ritesh Gold is at 1314 Floor – 2nd 2123 Mumbadevi Mansion Dhanji Street Zaveri Bazar Mumbadevi Mandvi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹5 Lakh.
Ritesh Gold operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Kajal Ritesh Singhi was appointed as Partner on 06 Dec 2018. Karuna Runit Singhi was appointed as Partner on 06 Dec 2018. Ritesh Ramniklalji Singhi was appointed as Designated Partner on 06 Dec 2018. Ritesh Gold has 4 designated partner changes on record in total.