Rhishik Commodities India Private Limited - Company overview

Rhishik Commodities India Private Limited is an active private limited company registered with ROC Bangalore on 13 November 2006, about 19 y…

2006-11-13 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
12.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 11 Months
since 2006-11-13
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rhishik Commodities India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PALLAVI LAXMIKANTH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rhishik Commodities India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rhishik Commodities India Private Limited is an active private limited company registered with ROC Bangalore on 13 November 2006, about 19 years ago. The registered office is in Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Pallavi Laxmikanth and Junjappa Lakshmikanth Gowda are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including E-Spring Building Systems (India) Private Limited and P.L. Rhishik Constructions Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 21 September 2009. Nothing newer than 2009 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Shimoga Arecanut Many Merchant Co - Op Bank Ltd among the lenders.

Financial Services ••••••••
  • Location # H 202, Mantri Woodlands, Arakere Village, Begur Hobli, Bannerghatta Road,, Bangalore, Karnataka - 560075
Legal NameRhishik Commodities India Private Limited
CIN / LLPINU51909KA2006PTC040922
Company No.040922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-13
Date of AGM2009-09-21
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rhishik Commodities India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2006-11-13 | DIN: 01561513
J
Director | Since 2006-11-13 | DIN: 00658038

Charges of Rhishik Commodities India Private Limited Open and satisfied charges registered against the company with MCA.

The Shimoga Arecanut Many Merchant Co - Op Bank Ltd : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.00 Lakh
Satisfied 0
LenderAmountStatus
The Shimoga Arecanut Many Merchant Co - Op Bank Ltd
Creation Date: 24 Oct 2007
12.00 Lakh Open

Companies With Common Directors Of Rhishik Commodities India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Rhishik Commodities India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Rhishik Commodities India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Rhishik Commodities India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Rhishik Commodities India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rhishik Commodities India Private Limited?
MCA does not publish an "owner" field. Rhishik Commodities India Private Limited is run by its directors, Pallavi Laxmikanth and Junjappa Lakshmikanth Gowda. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rhishik Commodities India Private Limited?
Rhishik Commodities India Private Limited has two current directors: Pallavi Laxmikanth (since November 2006) and Junjappa Lakshmikanth Gowda (since November 2006).
What is CIN of Rhishik Commodities India Private Limited?
The CIN of Rhishik Commodities India Private Limited is U51909KA2006PTC040922. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2006 is the year it was registered, PTC is the company type and 040922 is its registration number.
When was Rhishik Commodities India Private Limited incorporated?
Rhishik Commodities India Private Limited was incorporated on 13 November 2006 with ROC Bangalore. That makes it about 19 years old.
What is the registered address of Rhishik Commodities India Private Limited?
The registered office on MCA records is # H 202, Mantri Woodlands, Arakere Village, Begur Hobli, Bannerghatta Road, Bangalore, Karnataka - 560075.
What is the current status of Rhishik Commodities India Private Limited?
MCA shows Rhishik Commodities India Private Limited as Active, and its last AGM on record was in September 2009.
What is the contact number or email for Rhishik Commodities India Private Limited?
You can post to its registered office at # H 202, Mantri Woodlands, Arakere Village, Begur Hobli, Bannerghatta Road, Bangalore, Karnataka - 560075.
What industry or business activity is Rhishik Commodities India Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Rhishik Commodities India Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Rhishik Commodities India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2009, and the latest balance sheet is for the year ending 31 March 2009. Nothing newer than 2009 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rhishik Commodities India Private Limited?
One charge against Rhishik Commodities India Private Limited is still open. Lenders named in the filings include The Shimoga Arecanut Many Merchant Co - Op Bank Ltd.
Have any directors left Rhishik Commodities India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rhishik Commodities India Private Limited?
3 companies share directors with Rhishik Commodities India Private Limited: E-Spring Building Systems (India) Private Limited, P.L. Rhishik Constructions Private Limited and Pepper County Agri Tourism Resorts And Wellness LLP.
How can I get the financial details of Rhishik Commodities India Private Limited?
No financial statements for Rhishik Commodities India Private Limited are on record with us yet.
Rhishik Commodities India Private Limited - is it listed or unlisted?
Rhishik Commodities India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rhishik Commodities India Private Limited?
Rhishik Commodities India Private Limited is registered with ROC Bangalore.
What is the company classification of Rhishik Commodities India Private Limited?
MCA classifies Rhishik Commodities India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.