Rishijeet Exim Private Limited - Company overview

Registered with ROC Mumbai on 13 February 2018, Rishijeet Exim Private Limited is an active private limited company that has been around for…

2018-02-13 Mumbai, Maharashtra Active Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Rishijeet Exim 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Rishijeet Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 13 February 2018, Rishijeet Exim Private Limited is an active private limited company that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Shanti Lal and Dinesh Kumar Teli. Three former directors are on record; the most recent to leave was Sanjay Tiwadi in March 2019. Between them, the directors also sit on the boards of 4 other companies, including Cica Trading Private Limited and Glowstone Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 323, 2Nd Floor, Mezz Amrut Diamond House, Tata Road No 1, Roxy Cinema, Opera House, Mumbai, Maharashtra - 400004
Legal NameRishijeet Exim Private Limited
CIN / LLPINU51909MH2018PTC305055
Company No.305055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-02-13
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Director | Since 2019-03-01 | DIN: 08379235
D
Director | Since 2019-01-30 | DIN: 08347470

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

MSME Payment Delays by Rishijeet Exim 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 Rishijeet Exim 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 Rishijeet Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rishijeet Exim Private Limited?
MCA does not publish an "owner" field. Rishijeet Exim Private Limited is run by its directors, Shanti Lal and Dinesh Kumar Teli. 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 Rishijeet Exim Private Limited?
Rishijeet Exim Private Limited has two current directors: Shanti Lal (since March 2019) and Dinesh Kumar Teli (since January 2019).
What is CIN of Rishijeet Exim Private Limited?
The CIN of Rishijeet Exim Private Limited is U51909MH2018PTC305055. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 305055 is its registration number.
When was Rishijeet Exim Private Limited incorporated?
Rishijeet Exim Private Limited was incorporated on 13 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Rishijeet Exim Private Limited?
The registered office on MCA records is 323, 2Nd Floor, Mezz Amrut Diamond House, Tata Road No 1, Roxy Cinema, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Rishijeet Exim Private Limited?
MCA shows Rishijeet Exim Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Rishijeet Exim Private Limited?
You can post to its registered office at 323, 2Nd Floor, Mezz Amrut Diamond House, Tata Road No 1, Roxy Cinema, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Rishijeet Exim 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 Rishijeet Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Rishijeet Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rishijeet Exim Private Limited?
MCA shows no charges registered against Rishijeet Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rishijeet Exim Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjay Tiwadi (March 2019), Ladu Ram Gujar (January 2019) and Surya Prakash Tripathi (January 2019).
Which companies share directors with Rishijeet Exim Private Limited?
4 companies share directors with Rishijeet Exim Private Limited. Among them are Cica Trading Private Limited, Glowstone Exim Private Limited, Gzone Trading Private Limited and 1 more.
How can I get the financial details of Rishijeet Exim Private Limited?
No financial statements for Rishijeet Exim Private Limited are on record with us yet.
Rishijeet Exim Private Limited - is it listed or unlisted?
Rishijeet Exim 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 Rishijeet Exim Private Limited?
Rishijeet Exim Private Limited is registered with ROC Mumbai.
What is the company classification of Rishijeet Exim Private Limited?
MCA classifies Rishijeet Exim 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.