Rialto Exim Pvt.Ltd
Manufacturing and trading of jewelry, precious metals, and stones, including refining and exporting/importing.
2010 | Mumbai, Maharashtra (India) | Active
Rialto Exim.Ltd Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.73 Cr
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 189.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.00%
- Total Assets -0.00%
About Rialto Exim.Ltd
Rialto Exim Pvt.Ltd (REP) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 2010 and has a history of 14 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.73 Cr.
The company currently has active open charges totaling ₹189.00 Cr.
Varsha Patel and Dinesh Jani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH2010PTC206486
- Company No.
206486
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2010
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Rialto Exim Pvt.Ltd
Explore comprehensive data for Rialto Exim Pvt.Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rialto Exim.Ltd?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varsha Patel  | Director | 11-Aug-2010 | Current |
| Dinesh Jani | Director | 08-Jun-2015 | Current |
Financial Performance of Rialto Exim.Ltd.
Rialto Exim Pvt.Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rialto Exim.Ltd?
In 2023, Rialto Exim.Ltd had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹189.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 98.00 Cr
- Central Bank Of India : 91.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2014 | Bank Of India | ₹49.00 Cr | Open |
| 11 Sep 2012 | Central Bank Of India | ₹91.00 Cr | Open |
| 01 Nov 2010 | Bank Of India | ₹49.00 Cr | Open |
How Many Employees Work at Rialto Exim.Ltd?
Unlock and access historical data on people associated with Rialto Exim.Ltd, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rialto Exim.Ltd, 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 Rialto Exim.Ltd's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rialto Exim.Ltd
Recent activity within the organization
- Annual General Meeting
Rialto Exim Pvt.Ltd last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Rialto Exim Pvt.Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dinesh Ghanshyam Jani was appointed as a Director was appointed as a Director on 08 Jun 2015 & has been associated with this company since 9 years 9 months .
- Charges
A charge with Central Bank Of India of Rs. 91.00 Cr registered on 11 Sep 2012 with Charge ID 10402077 was modified on 13 Mar 2015.
- Charges
A charge with Bank Of India amounted to Rs. 49.00 Cr with Charge ID 10515744 was registered on 08 Aug 2014.
- Charges
A charge with Bank Of India of Rs. 49.00 Cr registered on 01 Nov 2010 with Charge ID 10251625 was modified on 08 Aug 2014.
Frequently asked questions
What is the Incorporation or founding date of Rialto Exim Pvt.Ltd?
Rialto Exim Pvt.Ltd was incorporated on 11 Aug 2010.
What is authorized share capital and paid-up capital of Rialto Exim Pvt.Ltd?
The authorized share capital of Rialto Exim Pvt.Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 1.73 Cr.
Who are the current board members & directors of Rialto Exim Pvt.Ltd?
Currently 2 directors are associated with Rialto Exim Pvt.Ltd.
- Varsha Mahesh Patel
- Dinesh Ghanshyam Jani
What is the registered address of Rialto Exim Pvt.Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Rialto Exim Pvt.Ltd is 9Th Floor, Jewel World Kalbadevi Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Rialto Exim Pvt.Ltd?
The corporate identification number (CIN) of Rialto Exim Pvt.Ltd is U36912MH2010PTC206486 and the company number is 206486 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Rialto Exim Pvt.Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Rialto Exim Pvt.Ltd has experienced an downturn of -0.00%.
What are the total open charges for Rialto Exim Pvt.Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Rialto Exim Pvt.Ltd amount to ₹ 189.00 Cr.
When was the last Balance Sheet of Rialto Exim Pvt.Ltd filed with the ROC?
The most recent Balance Sheet for Rialto Exim Pvt.Ltd was filed with the ROC on 31 Mar 2024.
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