Riddheshwar Tradeco Private Limited

Global trading and dealing in commodities, metals, iron, and steel products.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

Riddheshwar Tradeco Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 39 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.15 M
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -39.73%
  • Total Assets %

About Riddheshwar Tradeco

Riddheshwar Tradeco Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 1985 and has a history of 39 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Gandhi Sareas Pvt Ltd. The Company is engaged in the Metals And Minerals 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 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹8.15 M. The company has closed loans amounting to ₹1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kanaiyalal Gandhi and Vinay Gandhi 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

    U74900MH1985PTC037132

  • Company No.

    037132

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Riddheshwar Tradeco?

Board Members (2)

NameDesignationAppointment DateStatus
Kanaiyalal Gandhi Country flag representing In Director 01-Sep-2002Current
Vinay Gandhi Country flag representing In Director 01-Sep-2002Current

Financial Performance of Riddheshwar Tradeco.

Riddheshwar Tradeco Private Limited, for the financial year ended 2020, 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 observed a substantial decline by a decrease of 39.73%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-39.73%
EBITDA

What is the Ownership and Shareholding Structure of Riddheshwar Tradeco?

In 2020, Riddheshwar Tradeco had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.15 M

Satisfied Charges

₹12.50 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.81 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 1999Canara Bank₹2.50 MOpen
22 Mar 1999Canara Bank₹0.25 MOpen
21 Sep 1996Canara Bank₹0.40 MOpen
19 May 1995Canara Bank₹5.00 MOpen
20 Nov 1999Union Bank Of India₹1.25 CrSatisfied

How Many Employees Work at Riddheshwar Tradeco?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riddheshwar Tradeco, 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 Riddheshwar Tradeco's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Riddheshwar Tradeco

Recent activity within the organization

  • Annual General Meeting

    Riddheshwar Tradeco Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Riddheshwar Tradeco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 20 Nov 1999 via Charge ID 90215660 with Union Bank Of India was fully satisfied on 13 Mar 2008.

    13 Mar 2008

  • Director Appointment

    Kanaiyalal Gandhi was appointed as a Director was appointed as a Director on 01 Sep 2002 & has been associated with this company since 22 years 5 months .

    01 Sep 2002

  • Director Appointment

    Vinay Ichhalal Gandhi was appointed as a Director was appointed as a Director on 01 Sep 2002 & has been associated with this company since 22 years 5 months .

    01 Sep 2002

  • Charges

    A charge with Union Bank Of India of Rs. 12.50 M registered on 20 Nov 1999 with Charge ID 90215660 was modified on 11 Jun 2001.

    11 Jun 2001

Frequently asked questions

  • Riddheshwar Tradeco Private Limited was incorporated on 14 Aug 1985.

  • The authorized share capital of Riddheshwar Tradeco Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Riddheshwar Tradeco Private Limited.

    • Kanaiyalal Gandhi
    • Vinay Ichhalal Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Riddheshwar Tradeco Private Limited is 6C/704 Spring Leaf Building No. 6 Chs Ltd Lokhandwala Township Akurli Road, Kandi Vali(East) India, Mumbai, Maharashtra, 400101.

  • The corporate identification number (CIN) of Riddheshwar Tradeco Private Limited is U74900MH1985PTC037132 and the company number is 037132 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Riddheshwar Tradeco Private Limited has experienced an downturn of -39.73%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Riddheshwar Tradeco Private Limited amount to ₹ 8.15 M.

  • The most recent Balance Sheet for Riddheshwar Tradeco Private Limited was filed with the ROC on 31 Mar 2024.