Sripa & Rd Ventures Private Limited
About Sripa & Rd Ventures Private Limited
Data last updated: 04 January 2026
Sripa & Rd Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45200DL2012PTC243205.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65 Lakh. Formerly known as Sripa & Rd Ventures Limited. It is led by directors Sarthak Malhotra and Sanjeev Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14A/33 Iii Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.79 Cr, a decline of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹23.06 Lakh and satisfied charges of ₹11.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14A/33 Iii Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Sripa & Rd Ventures Private Limited
Sripa & Rd Ventures Private Limited has one previous CIN (Corporate Identification Number): U45200DL2012PLC243205. The current CIN is U45200DL2012PTC243205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2012PTC243205 | Current |
| U45200DL2012PLC243205 | Previous |
Business Activity of Sripa & Rd Ventures Private Limited
Sripa & Rd Ventures 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 Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
Sripa & Rd Ventures Private Limited is audited by ASHOK JHA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK JHA & CO. | Locked | Locked | Locked |
Complete auditor history for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
Sripa & Rd Ventures Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sarthak Malhotra
Also directs:
Sarthak International Limited, Auto Recycling Systems Private Limited, Sripa & Rd Ventures Private Limited and 1 more
|
Additional Director | 10 Jul 2017 | 9 Years 0 Months | Current |
| Sanjeev Malhotra | Director | 10 Jul 2017 | 9 Years 0 Months | Current |
Financials of Sripa & Rd Ventures Private Limited FY 2024 filings available
Sripa & Rd Ventures Private Limited reported revenue of ₹5.79 Cr (down 77.00% YoY) for FY 2024.
Ten-year financial statements for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
Shareholding and ownership data for Sripa & Rd Ventures 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 of Sripa & Rd Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2023 | Hdfc Bank Limited | ₹23.06 Lakh | Open |
| 27 Oct 2023 | Others | ₹7.64 Cr | Satisfied |
| 30 Oct 2019 | Bank of India | ₹3.57 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sripa & Rd Ventures Private Limited
View historical data on people associated with Sripa & Rd Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
GST registrations and filing compliance for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
MSME payment history for Sripa & Rd Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sripa & Rd Ventures Private Limited
Corporate group structure for Sripa & Rd Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sripa & Rd Ventures Private Limited
MCA filings and documents for Sripa & Rd Ventures 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 Sripa & Rd Ventures Private Limited
Frequently Asked Questions about Sripa & Rd Ventures Private Limited
Sripa & Rd Ventures Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2012 (14+ years old) and is registered under CIN U45200DL2012PTC243205.
Sripa & Rd Ventures Private Limited reported revenue of ₹5.79 Cr for FY 2024 (down 77.00% YoY).
The current directors of Sripa & Rd Ventures Private Limited are:
- Sarthak Malhotra - Additional Director
- Sanjeev Malhotra - Director
The primary industry of Sripa & Rd Ventures Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sripa & Rd Ventures Private Limited can be reached at the registered office: 14A33 Iii Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹65 Lakh.