Riga Investment And Trading Company Private Limited

Founded in 1986 and headquartered in Maharashtra, India.

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

Riga Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 39 Year, 2 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 39 Year, 2 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
Company report

Riga Investment And Trading Company Private Limited

Explore comprehensive data for Riga Investment And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Raval Country flag representing In Director 16-Jun-2017Current
Ramlakhan Singh Country flag representing In Director 30-May-2017Current

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%.

Riga Investment And Trading Company revenue growth over time
Riga Investment And Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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)

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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.

Employee growth trends for Riga Investment And Trading Company Private Limited

Deals i

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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

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Alerts

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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.

  • 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.

  • 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 10 months .

  • 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 11 months .

  • Company Incorporation

    Riga Investment And Trading Company Private Limited was registered on 05 Mar 1986 with Roc Mumbai & aged 39 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Riga Investment And Trading Company Private Limited?

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

  • What is authorized share capital and paid-up capital of Riga Investment And Trading Company Private Limited?

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

  • Who are the current board members & directors of Riga Investment And Trading Company Private Limited?

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

    • Pankaj Hiralal Raval
    • Ramlakhan Shiv Singh

  • What is the registered address of Riga Investment And Trading Company Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Riga Investment And Trading Company Private Limited?

    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).

  • When was the last Balance Sheet of Riga Investment And Trading Company Private Limited filed with the ROC?

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

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