Ritesh Exim Private Limited

Provides non-mortgage loans for businesses, based in Kolkata.

2007 | Kolkata, West Bengal (India) | Merged
Last Updated:

Ritesh Exim Profile

Key Indicators

  • Authorised Capital ₹ 6.64 M
  • Paid Up Capital ₹ 6.63 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Ritesh Exim

Ritesh Exim Private Limited (REPL) is Amalgamated company established on 01 Jun 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 11 Months with a paid up capital of 6.63 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72100WB2007PTC116302

  • Company No.

    116302

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Ritesh Exim Private Limited

Explore comprehensive data for Ritesh Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ritesh Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Asha Newatia Country flag representing In Director 19-Aug-2019Current
Ashutosh Agarwal Country flag representing In Director 08-Feb-2014Current

Financial Performance of Ritesh Exim.

Ritesh Exim 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%.

Ritesh Exim revenue growth over time
Ritesh Exim 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 Ritesh Exim?

In 2017, Ritesh Exim had a promoter holding of 82.35% and a public holding of 17.65%. 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 Ritesh Exim?

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

Employee growth trends for Ritesh Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ritesh Exim, 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 Ritesh Exim'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 Ritesh Exim

Recent activity within the organization

  • Annual General Meeting

    Ritesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ritesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Asha Newatia was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Ashutosh Agarwal was appointed as a Director was appointed as a Director on 08 Feb 2014 & has been associated with this company since 11 years 3 months .

  • Company Incorporation

    Ritesh Exim Private Limited was registered on 01 Jun 2007 with Roc Kolkata & aged 17 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ritesh Exim Private Limited?

    Ritesh Exim Private Limited was incorporated on 01 Jun 2007.

  • What is authorized share capital and paid-up capital of Ritesh Exim Private Limited?

    The authorized share capital of Ritesh Exim Private Limited is ₹ 6.64 M and paid-up capital is ₹ 6.63 M.

  • Who are the current board members & directors of Ritesh Exim Private Limited?

    Currently 2 directors are associated with Ritesh Exim Private Limited.

    • Asha Newatia
    • Ashutosh Agarwal

  • What is the registered address of Ritesh Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ritesh Exim Private Limited is 53A, Mirza Ghalib Street 4Th Floor India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Ritesh Exim Private Limited?

    The corporate identification number (CIN) of Ritesh Exim Private Limited is U72100WB2007PTC116302 and the company number is 116302 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ritesh Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Ritesh Exim Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services