Riqueza Trade India Private Limited

Online trading of television panels for various industries since 2018.

2018 | Thane, Maharashtra (India) | Active
Last Updated:

Riqueza Trade India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.05 Cr
  • Revenue Growth 28.47%
  • Profit Growth 7.55%
  • Ebitda 6.72%
  • Net Worth -2.44%
  • Total Assets -6.56%

About Riqueza Trade India

Riqueza Trade India Private Limited (RTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2018 (Six years and nine months 6 days old ). Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Requeza Trade India Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.05 Cr.

Neha Gore and Neil Misquitta serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC311660

  • Company No.

    311660

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Riqueza Trade India Private Limited

Explore comprehensive data for Riqueza Trade India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Riqueza Trade India?

Board Members (2)

NameDesignationAppointment DateStatus
Neha Gore Country flag representing In Director 09-Jul-2018Current
Neil Misquitta Country flag representing In Director 30-Nov-2021Current

Financial Performance of Riqueza Trade India.

Riqueza Trade India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.47% increase. The company also saw a slight improvement in profitability, with a 7.55% increase in profit. The company's net worth dipped by a decrease of 2.44%.

Riqueza Trade India revenue growth over time
Riqueza Trade India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
28.47%
Revenue from Operations
28.47%
Total Assets
-6.56%
Profit or Loss
7.55%
Net Worth
-2.44%
EBITDA
6.72%

What is the Ownership and Shareholding Structure of Riqueza Trade India?

Unlock access to Riqueza Trade India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.05 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2021Axis Bank Limited₹1.05 CrOpen

How Many Employees Work at Riqueza Trade India?

Unlock and access historical data on people associated with Riqueza Trade India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Riqueza Trade India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riqueza Trade India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riqueza Trade India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Riqueza Trade India

Recent activity within the organization

  • Annual General Meeting

    Riqueza Trade India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Riqueza Trade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Neil Jerome Misquitta was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.50 M with Charge ID 100474917 was registered on 12 Aug 2021.

  • Director Appointment

    Neha Vijay Gore was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Company Incorporation

    Riqueza Trade India Private Limited was registered on 09 Jul 2018 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Riqueza Trade India Private Limited?

    Riqueza Trade India Private Limited was incorporated on 09 Jul 2018.

  • What is authorized share capital and paid-up capital of Riqueza Trade India Private Limited?

    The authorized share capital of Riqueza Trade India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Riqueza Trade India Private Limited?

    Currently 2 directors are associated with Riqueza Trade India Private Limited.

    • Neha Vijay Gore
    • Neil Jerome Misquitta

  • What is the registered address of Riqueza Trade India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Riqueza Trade India Private Limited is Office No 8 Plot 18/19 Sector 15, Cbd Belapur Road India, Navi Mumbai, Maharashtra, 400614.

  • What is the corporate identification number (CIN) and company number of Riqueza Trade India Private Limited?

    The corporate identification number (CIN) of Riqueza Trade India Private Limited is U74999MH2018PTC311660 and the company number is 311660 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Riqueza Trade India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Riqueza Trade India Private Limited has risen by 28.47%.

  • What change has been observed in the net worth of Riqueza Trade India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Riqueza Trade India Private Limited has experienced an downturn of -2.44%.

  • What are the total open charges for Riqueza Trade India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Riqueza Trade India Private Limited amount to ₹ 1.05 Cr.

  • When was the last Balance Sheet of Riqueza Trade India Private Limited filed with the ROC?

    The most recent Balance Sheet for Riqueza Trade India Private Limited was filed with the ROC on 31 Mar 2023.

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