Riga Investment And Trading Company Private Limited

Founded in 1986 and headquartered in Maharashtra, India.

1986 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 15, 2025

Riga Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019

About Riga Investment And Trading Company

Riga Investment And Trading Company Private Limited (RIATCPL) is Strike Off company established on 05 Mar 1986 with its office registered at Mumbai, Maharashtra, India and has been running since 38 Year, 11 Months with a paid up capital of 0.26 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1986PTC039121

  • Company No.

    039121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 1986

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Riga Investment And Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Pankaj Raval Country flag representing In Director 16-Jun-2017 Current
Ramlakhan Singh Country flag representing In Director 30-May-2017 Current

Financial Performance of Riga Investment And Trading Company.

Riga Investment And Trading Company Private Limited, for the financial year ended 2017, 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%.

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
EBITDA

What is the Ownership and Shareholding Structure of Riga Investment And Trading Company?

In 2017, Riga Investment And Trading Company 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Riga Investment And Trading Company?

Unlock and access historical data on people associated with Riga Investment And Trading Company, 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 Riga Investment And Trading Company, 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 Riga Investment And Trading Company'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 Riga Investment And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Riga Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Riga Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Pankaj Hiralal Raval was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 7 years 8 months .

    16 Jun 2017

  • Director Appointment

    Ramlakhan Shiv Singh was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 7 years 8 months .

    30 May 2017

  • Company Incorporation

    Riga Investment And Trading Company Private Limited was registered on 05 Mar 1986 with Roc Mumbai & aged 38 years 11 months as per MCA records.

    05 Mar 1986

Frequently asked questions

  • Riga Investment And Trading Company Private Limited was incorporated on 05 Mar 1986.

  • The authorized share capital of Riga Investment And Trading Company Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.26 M.

  • Currently 2 directors are associated with Riga Investment And Trading Company Private Limited.

    • Pankaj Hiralal Raval
    • Ramlakhan Shiv Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Riga Investment And Trading Company Private Limited is 509 Loha Bhavan 93 P. D'Mello Road Carnac Bunder, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Riga Investment And Trading Company Private Limited is U65990MH1986PTC039121 and the company number is 039121 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Riga Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2019.

Similar Companies Based on Other Financial Intermediation