Riverside Iron Works Private Limited
About Riverside Iron Works Private Limited
Data last updated: 23 July 2025
Riverside Iron Works Private Limited was a private limited company based in Bantra, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 September 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC203465.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Jalaluddin and Pradip Ghosh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 153154/8 M. S. Paul Choudhury Lane Po: Kadamtala, Bantra, West Bengal, India – 711101.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.97 Cr, a growth of 18% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address153154/8 M. S. Paul Choudhury Lane Po: Kadamtala, Bantra, West Bengal, India – 711101
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IndustryTrading, Wholesale, Other 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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Business Activity of Riverside Iron Works Private Limited
Riverside Iron Works Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Riverside Iron Works Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Riverside Iron Works Private Limited
Riverside Iron Works Private Limited is audited by C GHATAK & CO 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Riverside Iron Works Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Riverside Iron Works Private Limited
Riverside Iron Works Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Jalaluddin | Director | 20 Aug 2015 | 10 Years 11 Months | As last reported |
| Pradip Ghosh | Director | 08 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Riverside Iron Works Private Limited FY 2018 filings available
Riverside Iron Works Private Limited reported revenue of ₹22.97 Cr (up 18.00% YoY) for FY 2018.
Ten-year financial statements for Riverside Iron Works Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riverside Iron Works Private Limited
Shareholding and ownership data for Riverside Iron Works Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Riverside Iron Works Private Limited
Riverside Iron Works Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riverside Iron Works Private Limited
View historical data on people associated with Riverside Iron Works Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riverside Iron Works 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
Verified entity values are shown only after access is granted.
GST Compliance of Riverside Iron Works Private Limited
GST registrations and filing compliance for Riverside Iron Works 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Riverside Iron Works Private Limited
Credit ratings, litigation, and regulatory alerts for Riverside Iron Works 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riverside Iron Works Private Limited
MSME payment history for Riverside Iron Works 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
- Vendor payment signals
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Subsidiaries & Group Companies of Riverside Iron Works Private Limited
Corporate group structure for Riverside Iron Works Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riverside Iron Works Private Limited
MCA filings and documents for Riverside Iron Works 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
Verified entity values are shown only after access is granted.
Recent Activity on Riverside Iron Works Private Limited
Frequently Asked Questions about Riverside Iron Works Private Limited
Riverside Iron Works Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riverside Iron Works Private Limited is a struck-off private limited company in the trading sector based in Bantra, West Bengal, India. It was incorporated on 08 September 2014 and is registered under CIN U74900WB2014PTC203465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riverside Iron Works Private Limited are:
- Jalaluddin - Director
- Pradip Ghosh - Director
The CIN (Corporate Identification Number) of Riverside Iron Works Private Limited is U74900WB2014PTC203465. 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 Riverside Iron Works Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1531548 M. S. Paul Choudhury Lane Po: Kadamtala, Bantra, West Bengal, India – 711101.