Riddhiman Properties Private Limited - Company overview

Riddhiman Properties Private Limited is shown as "Strike Off" in MCA records.

2012-02-10 Kolkata, West Bengal Strike Off 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
-
-
PAID-UP CAPITAL
1.11 Lakh
AUTHORISED CAPITAL
1.15 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Riddhiman Properties 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 ASHOK KUMAR GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Riddhiman Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Riddhiman Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 February 2012 as a private limited company. The registered office is at 10, G. C. Avenue, 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Ashok Kumar Goyal and Subrata Hazra. The board changed around September 2016, when Kishan Kundalia and Bidyut Kumar Pal stepped down and new directors joined. Between them, the directors also sit on the boards of 25 other companies, including Ecospace Infracon Private Limited and Fastspeed Infraestates Private Limited.

₹1.11 lakh of its ₹1.15 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 10, G. C. Avenue, 2Nd Floor,, Kolkata, West Bengal - 700013
Legal NameRiddhiman Properties Private Limited
CIN / LLPINU70109WB2012PTC173904
Company No.173904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Director | Since 2016-09-22 | DIN: 07047157
S
Director | Since 2016-09-26 | DIN: 06954657

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

MSME Payment Delays by Riddhiman Properties 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 Riddhiman Properties 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 Riddhiman Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riddhiman Properties Private Limited?
MCA does not publish an "owner" field. Riddhiman Properties Private Limited is run by its directors, Ashok Kumar Goyal and Subrata Hazra. 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 Riddhiman Properties Private Limited?
Riddhiman Properties Private Limited has two current directors: Ashok Kumar Goyal (since September 2016) and Subrata Hazra (since September 2016).
What is CIN of Riddhiman Properties Private Limited?
The CIN of Riddhiman Properties Private Limited is U70109WB2012PTC173904. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173904 is its registration number.
When was Riddhiman Properties Private Limited incorporated?
Riddhiman Properties Private Limited was incorporated on 10 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Riddhiman Properties Private Limited?
The registered office on MCA records is 10, G. C. Avenue, 2Nd Floor, Kolkata, West Bengal - 700013.
What is the current status of Riddhiman Properties Private Limited?
MCA shows Riddhiman Properties Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Riddhiman Properties Private Limited?
You can post to its registered office at 10, G. C. Avenue, 2Nd Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Riddhiman Properties Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Riddhiman Properties Private Limited?
Paid-up capital is ₹1.11 lakh and authorised capital is ₹1.15 lakh, so about 97% of the authorised amount has been issued.
When did Riddhiman Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Riddhiman Properties Private Limited?
MCA shows no charges registered against Riddhiman Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Riddhiman Properties Private Limited?
Yes, four former directors are on record. The most recent to leave were Kishan Kundalia (September 2016), Bidyut Kumar Pal (September 2016) and Jaideep Kumar Varma (March 2012).
Which companies share directors with Riddhiman Properties Private Limited?
25 companies share directors with Riddhiman Properties Private Limited. Among them are Ecospace Infracon Private Limited, Fastspeed Infraestates Private Limited, Ganeshvani Infraproperties Private Limited and 22 more.
How can I get the financial details of Riddhiman Properties Private Limited?
No financial statements for Riddhiman Properties Private Limited are on record with us yet.
Riddhiman Properties Private Limited - is it listed or unlisted?
Riddhiman Properties 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 Riddhiman Properties Private Limited?
Riddhiman Properties Private Limited is registered with ROC Kolkata.
What is the company classification of Riddhiman Properties Private Limited?
MCA classifies Riddhiman Properties 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.