Ritesh Nirman Private Limited

Ritesh Nirman Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2007PTC116327 Incorporated 04 June 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹86.62 Lakh
▲ 13.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹90.1 Lakh
Registered with MCA
Paid-up capital
₹89.33 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2023
Balance sheet date

About Ritesh Nirman Private Limited

Data last updated:

Ritesh Nirman 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 2007.

Registered with ROC Kolkata under CIN U45400WB2007PTC116327.

Capital: an authorised share capital of ₹90.1 Lakh and a paid-up capital of ₹89.33 Lakh. It was led by directors Rajendra Kumar Newatia and Suman Agarwal.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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 ₹86.62 Lakh, a growth of 13% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Ritesh Nirman Private Limited
CIN U45400WB2007PTC116327
Registration Number 116327
Incorporation Date 04 June 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    53A Mirza Ghalib Street 4Th Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Financial Activities
Company report
Ritesh Nirman Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ritesh Nirman Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ritesh Nirman Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ritesh Nirman

The main business activity of Ritesh Nirman is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details for Ritesh Nirman Private Limited

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.

Auditor Details of Ritesh Nirman

Ritesh Nirman Private Limited is audited by LAHOTI & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
LAHOTI & COLockedLockedLocked
Premium access

Complete auditor history for Ritesh Nirman Private Limited

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 Nirman Private Limited

Ritesh Nirman has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendra Kumar NewatiaDirector30 Aug 201115 Years 1 MonthsAs last reported
Suman AgarwalDirector19 Aug 20197 Years 1 MonthsAs last reported

Financials of Ritesh Nirman Private Limited FY 2023 filings available

Ritesh Nirman Private Limited reported revenue of ₹86.62 Lakh (up 13.00% YoY) for FY 2023.

Revenue · FY 2023
₹86.62 Lakh ▲ 13.00%
Premium access

Ten-year financial statements for Ritesh Nirman Private Limited

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.

Ownership and Shareholding of Ritesh Nirman

Premium access

Shareholding and ownership data for Ritesh Nirman Private Limited

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 Nirman

Ritesh Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ritesh Nirman

Employment history and EPFO contributions of people linked to Ritesh Nirman.

Premium access

Employee and EPFO history for Ritesh Nirman Private Limited

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.

GST Compliance of Ritesh Nirman

Premium access

GST registrations and filing compliance for Ritesh Nirman Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Ritesh Nirman

Premium access

Credit ratings, litigation, and regulatory alerts for Ritesh Nirman Private Limited

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 Nirman

Premium access

MSME payment history for Ritesh Nirman Private Limited

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 Nirman

Premium access

Corporate group structure for Ritesh Nirman Private Limited

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.

MCA Filings & Documents of Ritesh Nirman

Premium access

MCA filings and documents for Ritesh Nirman Private Limited

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.

Recent Activity on Ritesh Nirman

Activity
30 Sep 2023
Ritesh Nirman Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Ritesh Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
19 Aug 2019
Suman Agarwal was appointed as a Director on 19 Aug 2019 & has been associated with this company since 7 years 1 month.
Directors
30 Aug 2011
Rajendra Kumar Newatia was appointed as a Director on 30 Aug 2011 & has been associated with this company since 15 years 1 month.
Activity
04 Jun 2007
Ritesh Nirman Private Limited was registered on 04 Jun 2007 with Roc Kolkata & aged 19 years 4 months as per MCA records.

Frequently Asked Questions about Ritesh Nirman Private Limited

Ritesh Nirman 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 Nirman is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 June 2007 and is registered under CIN U45400WB2007PTC116327. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ritesh Nirman was incorporated on 04 June 2007. Registered with ROC Kolkata.

The current directors of Ritesh Nirman are:

The CIN (Corporate Identification Number) of Ritesh Nirman is U45400WB2007PTC116327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ritesh Nirman is financial services. The company specifically operates in financial activities.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available