Ritz It Services Private Limited

Ritz It Services Private Limited - financial services in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U72900GJ2017PTC095368 Incorporated 02 February 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2017
Balance sheet date

About Ritz It Services Private Limited

Data last updated: 10 February 2026

Ritz It Services Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 02 February 2017, the company has been in operation for over 9 years.

Registered with ROC Ahmedabad under CIN U72900GJ2017PTC095368.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrakant Harshadbhai Gohel and Pareshbhai Harshadbhai Gohil.

Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 115 Ramkrupa Society L. H. Road, Surat, Gujarat, India – 395006.

The company is associated with 1 brand - Ritzpay.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ritzpay.com.

Company Details of Ritz It Services Private Limited
CIN U72900GJ2017PTC095368
Registration Number 095368
Incorporation Date 02 February 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
  • Social Media
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  • Registered Address
    115 Ramkrupa Society L. H. Road, Surat, Gujarat, India – 395006
  • Industry
    Financial Services, Financial Exchanges
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Financials, compliance, directors, charges, ownership and filings for Ritz It Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Ritz It Services Private Limited

Ritz It Services Private Limited operates one associated brand: RitzPay. These brands represent Ritz It Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Operates an app-based cryptocurrency exchange. ritzpay.com

Competitors & Alternatives of Ritz It Services Private Limited

Brands and companies operating in the same space as Ritz It Services Private Limited include Blockchain, Gemini, FTX and 7 more.

Competitor Description Location Founded
Blockchain Blockchain App-based platform for exchange and trading solutions for cryptocurrency London, United Kingdom, United Kingdom 2011
Gemini Gemini Platform offering crypto exchange solutions New York, United States, United States 2014
FTX FTX Cryptocurrency trading is facilitated through an online platform. Nassau City, Bahamas, Bahamas 2019
PDAX PDAX Online exchange platform for cryptocurrencies Makati, Philippines, Philippines 2017
Bitstamp Bitstamp Cryptocurrencies are bought, sold, and exchanged via a mobile app. London, United Kingdom, United Kingdom 2011
BitMart BitMart Cryptocurrency trading is supported via a mobile application platform. New York, United States, United States 2017
Bithumb Bithumb Cryptocurrency exchange services are operated in South Korea by Bithumb. Seoul, South Korea, South Korea 2013
Liquid Liquid Digital assets are exchanged through an online platform. Japan 2014
Bit2Me Bit2Me Online platform for crypto exchange Valencia, Spain, Spain 2015
Dunamu Dunamu Cryptocurrency is exchanged, bought, and sold via an online platform. Seoul, South Korea, South Korea 2012

Auditor Details of Ritz It Services Private Limited

Ritz It Services Private Limited is audited by DILIP VEKARIYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DILIP VEKARIYA & ASSOCIATES Locked Locked Locked
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Board of Directors of Ritz It Services Private Limited

Ritz It Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Chandrakant Harshadbhai Gohel Director 02 Feb 2017 9 Years 7 Months Current
Pareshbhai Harshadbhai Gohil Director 02 Feb 2017 9 Years 7 Months Current

Financials of Ritz It Services Private Limited FY 2017 filings available

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Ownership and Shareholding of Ritz It Services Private Limited

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Charges & Borrowings Ritz It Services Private Limited

Ritz It Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ritz It Services Private Limited

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Employee and EPFO history for Ritz It Services Private Limited

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GST Compliance of Ritz It Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Ritz It Services Private Limited

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Credit ratings, litigation, and regulatory alerts for Ritz It Services Private Limited

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MSME Payment Delays by Ritz It Services Private Limited

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MSME payment history for Ritz It Services Private Limited

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Subsidiaries & Group Companies of Ritz It Services Private Limited

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MCA Filings & Documents of Ritz It Services Private Limited

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MCA filings and documents for Ritz It Services Private Limited

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Recent Activity on Ritz It Services Private Limited

Activity
30 Dec 2017
Ritz It Services Private Limited last Annual general meeting of members was held on 30 Dec 2017 as per latest MCA records.
Activity
31 Mar 2017
Ritz It Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Directors
02 Feb 2017
Chandrakant Harshadbhai Gohel was appointed as a Director on 02 Feb 2017 & has been associated with this company since 9 years 7 months.
Directors
02 Feb 2017
Pareshbhai Harshadbhai Gohil was appointed as a Director on 02 Feb 2017 & has been associated with this company since 9 years 7 months.
Activity
02 Feb 2017
Ritz It Services Private Limited was registered on 02 Feb 2017 with Roc Ahmedabad & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Ritz It Services Private Limited

Ritz It Services Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 02 February 2017 (9+ years old) and is registered under CIN U72900GJ2017PTC095368.

The current directors of Ritz It Services Private Limited are:

The primary industry of Ritz It Services Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.

Ritz It Services Private Limited can be reached at the registered office: 115 Ramkrupa Society L. H. Road, Surat, Gujarat, India – 395006, or through the website ritzpay.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 115 Ramkrupa Society L. H. Road, Surat, Gujarat, India – 395006.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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