Ritesh Vyapaar Private Limited
About Ritesh Vyapaar Private Limited
Data last updated: 23 July 2025
Ritesh Vyapaar Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 May 2004.
Registered with ROC Delhi under CIN U15490DL2004PTC213106.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Birendra Kumar Agarwal and Sanjay Chowdhary.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 207 Essel House 10 Asaf Ali Road, Delhi, Delhi, India – 110002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address207 Essel House 10 Asaf Ali Road, Delhi, Delhi, India – 110002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ritesh Vyapaar Private Limited
Ritesh Vyapaar Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15490DL2004PTC213106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15490DL2004PTC213106 | Current |
| U15420DL2004PTC213106 | Previous |
| U15420MH2004PTC146087 | Previous |
Board of Directors of Ritesh Vyapaar Private Limited
Ritesh Vyapaar Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Birendra Kumar Agarwal
Also directs:
Vidhyakshi Law Llp
|
Director | 24 Mar 2015 | 11 Years 4 Months | As last reported |
| Sanjay Chowdhary | Director | 19 Jun 2014 | 12 Years 2 Months | As last reported |
| Alok Kumar Gupta | Director | 24 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Ritesh Vyapaar Private Limited FY 2015 filings available
Ten-year financial statements for Ritesh Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Ritesh Vyapaar Private Limited
Ritesh Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ritesh Vyapaar Private Limited
View historical data on people associated with Ritesh Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ritesh Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ritesh Vyapaar Private Limited
GST registrations and filing compliance for Ritesh Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ritesh Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Ritesh Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ritesh Vyapaar Private Limited
MSME payment history for Ritesh Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ritesh Vyapaar Private Limited
Corporate group structure for Ritesh Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ritesh Vyapaar Private Limited
MCA filings and documents for Ritesh Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ritesh Vyapaar Private Limited
Frequently Asked Questions about Ritesh Vyapaar Private Limited
Ritesh Vyapaar Private Limited 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 Vyapaar Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 06 May 2004 and is registered under CIN U15490DL2004PTC213106. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ritesh Vyapaar Private Limited was incorporated on 06 May 2004. Registered with ROC Delhi.
The current directors of Ritesh Vyapaar Private Limited are:
- Birendra Kumar Agarwal - Director
- Sanjay Chowdhary - Director
- Alok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ritesh Vyapaar Private Limited is U15490DL2004PTC213106. 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 Vyapaar Private Limited is trading. The company specifically operates in other wholesale.