Riqueza Trade India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 6 Year, 7 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 seven months 7 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.
Neil Misquitta and Neha Gore serve as directors at the Company.
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74999MH2018PTC311660
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Company No.
311660
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Jul 2018
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Riqueza Trade India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neil Misquitta
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Director | 30-Nov-2021 | Current |
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Neha Gore
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Director | 09-Jul-2018 | Current |
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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Riqueza Trade India?
In 2023, Riqueza Trade India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Riqueza Aqua Minerals Private LimitedNeha Gore is a mutual person
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Riqueza Realty Private Limited
Neha Gore is a mutual person
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Riqueza Reel Entertainment Private Limited
Neha Gore is a mutual person
Charges (Loans)
₹10.50 M
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2021 | Axis Bank Limited | ₹1.05 Cr | Open |
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.
Deals i
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
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.
