Ritesh Vanijya Private Limited - Company overview

Ritesh Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2007PTC1163…

2007-06-04 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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RV Ritesh Vanijya Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
57.90 Lakh
AUTHORISED CAPITAL
58.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-06-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ritesh Vanijya 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Ritesh Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ritesh Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2007PTC116325). Business overview includes Financial Services (Financial Activities), incorporated on June 04, 2007 (19+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location 53A, Mirza Ghalib Street 4Th Floor, Kolkata, West Bengal - 700016
Legal NameRitesh Vanijya Private Limited
CIN / LLPINU51909WB2007PTC116325
Company No.116325
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-04
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ravi Kumar Newatia
Director | Since 2007-06-04 | DIN: 00214822
R
Rajendra Kumar Newatia
Director | Since 2007-06-04 | DIN: 00213009

Financial Performance of Ritesh Vanijya Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹5–10 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Charisma Combines Pvt Ltd 2 Shared Directors
Pluto Finance Pvt Ltd. 2 Shared Directors
R P Developers Private Limited 2 Shared Directors
Ritesh Commercial Holdings Ltd 2 Shared Directors
Ritesh Enclave Private Limited 2 Shared Directors
Ritesh Vinimay Private Limited 2 Shared Directors
Swarnsathi Barter Llp 2 Shared Directors
Bbr Developers Private Limited 1 Shared Director
Charisma Enclave Private Limited 1 Shared Director
Charisma Mercantile Private Limited 1 Shared Director
Darshan Consultant Private Limited 1 Shared Director
Darshan Vyapaar Pvt. Ltd. 1 Shared Director
Ewan Safety Private Limited 1 Shared Director
Jwel Moulders & Holdings Private Limited 1 Shared Director
Om Enclave Private Limited 1 Shared Director
Om Vincom Private Limited 1 Shared Director
Parabola Securities Private Limited 1 Shared Director
Rajendra Vyapaar Llp 1 Shared Director
Rani Sati Mercantiles Pvt Ltd 1 Shared Director
Ritesh Nirman Private Limited 1 Shared Director
Ritesh Projects Private Limited 1 Shared Director
Ritesh Properties Private Limited 1 Shared Director
Ritesh Real Estates Private Limited 1 Shared Director
Rpa Promoters Llp 1 Shared Director
Rupali Financial Consultants Private Limited 1 Shared Director
Rupali Trade & Holdings (India) Pvt Ltd 1 Shared Director
Salasar Financial Advisory Services Private Limited 1 Shared Director
Shiv Shankar Securities Pvt Ltd 1 Shared Director
Shree Balaji Mercantiles Pvt Ltd 1 Shared Director
Speed Business Private Limited 1 Shared Director
Swarnapushpa Vanijya Private Limited 1 Shared Director
U.D. Drugs Company Private Limited 1 Shared Director
Venus Financial Consultants Private Limited 1 Shared Director
White Stone Enterprises Private Limited 1 Shared Director

Financial Ratios of Ritesh Vanijya Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ritesh Vanijya Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Ritesh Vanijya 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

MCA Filings & Documents of Ritesh Vanijya 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
Frequently Asked Questions about Ritesh Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ritesh Vanijya Private Limited?
The Corporate Identification Number (CIN) for Ritesh Vanijya Private Limited is U51909WB2007PTC116325. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 116325 as per MCA.
When was Ritesh Vanijya Private Limited incorporated?
Ritesh Vanijya Private Limited was incorporated 19 years 3 months ago on 04 Jun 2007.
Who are the current board members and directors of Ritesh Vanijya Private Limited?
Ritesh Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ritesh Vanijya Private Limited?
Ritesh Vanijya Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Ritesh Vanijya Private Limited?
Ritesh Vanijya Private Limited ROC code is Roc Kolkata.
What is the company classification of Ritesh Vanijya Private Limited?
Ritesh Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Ritesh Vanijya Private Limited - is it listed or unlisted?
Ritesh Vanijya Private Limited is a Unlisted company.
What is the current status of Ritesh Vanijya Private Limited?
Ritesh Vanijya Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Ritesh Vanijya Private Limited associated with?
Ritesh Vanijya Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ritesh Vanijya Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ritesh Vanijya Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.