RIDDHI LOGISTICS PRIVATE LIMITED (CIN: U24302DL2004PTC126907) is a Private company incorporated on 11 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
RIDDHI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDDHI LOGISTICS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of RIDDHI LOGISTICS PRIVATE LIMITED are BABITA GOYAL, and MAHAK GOYAL.
RIDDHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24302DL2004PTC126907 and its registration number is 126907. Users may contact RIDDHI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI LOGISTICS PRIVATE LIMITED is 329, F/F Greater Kailash-I , New Delhi, Delhi, India - 110048.
Current status of RIDDHI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U24302DL2004PTC126907 |
| Name | RIDDHI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 126907 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-11 |
| Age of Company | 20 years, 9 months, 2 days |
| Activity | NIC Code: 2430 NIC Description: Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIDDHI LOGISTICS PRIVATE LIMITED |
| U24302DL2004PTC126907 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIDDHI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03566685 | BABITA GOYAL | Director | 2016-06-01 |
| 10061324 | MAHAK GOYAL | Director | 2023-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442229 | MEENU AGGARWAL | Director | - | 2020-07-28 |
| 00442657 | PURSHOTTAM DASS SHARMA | Additional Director | - | 2023-02-11 |
| 03184282 | SMRITI SETH | Director | - | 2016-06-10 |
| 05272741 | MEETA DIKSHIT | Director | - | 2018-08-25 |
| 00442120 | RAJEEV KUMAR AGGARWAL | Director | - | 2015-07-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8236 | FOUR CONSULTANTS LLP | 74, F/F, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U29265DL2019PTC351237 | RAGATEK AUTO PRIVATE LIMITED | S-161 F/F GREATER KAILASH I , NEW DELHI, Delhi, India - 110048 |
| AAV-1594 | KSR GARMENTS LLP | E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048 |
| U14294DL2019PTC356219 | VG GRANITES PRIVATE LIMITED | S-360 F/F NO.4, GREATER KAILASH I, SHIV MANDIR , NEW DELHI, Delhi, India - 110048 |
| U15549DL2021PTC380889 | GRUB SOUL PRIVATE LIMITED | M-57, F/F , R/P, Greater Kailash Market Main Market Road-I, Opp. Park , New Delhi, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAD-8653 | BANS REALTORS LLP | F. No. 105-C, M-2 F/F Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| AAG-6671 | CORPOLIT & CO. LLP | E 62 L G F,GK ENCLAVE I, GREATER KAILASH I, New Delhi, Delhi, India - 110048 |
| U24304DL2019PTC356862 | ORGANI BOTANIKA INDIA PRIVATE LIMITED | C-158 S/F GREATER KAILASH-I NEW DELHI , DELHI, Delhi, India - 110048 |
| U30007DL1998PTC096182 | BIG APPLE FASHIONS PRIVATE LIMITED | F-516 GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048 |
| L34102DL1985PLC020156 | SIDH AUTOMOBILES LIMITED | R-13, S/F GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15100DL2015PTC285876 | AVEENA MEGA FOOD PARK ANDHRA PRIVATE LIMITED | E-94 G/F GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15549DL2016PTC303410 | WHOLLY JOY PRODUCTS PRIVATE LIMITED | R-13, S/F GREATER KAILASH-I , New Delhi, Delhi, India - 110048 |
| U74999DL2015PTC284892 | NAVIVA HEALTHCARE PRIVATE LIMITED | S-320, S/F 1 GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048 |
| U17291DL2007PTC170930 | B AND W CONSTRUCTIONS PRIVATE LIMITED | 74, (F-2), HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U22110DL2006PTC147544 | PUNJAB KESARI PUBLISHERS PRIVATE LIMITED | S-126 Basement F/P Greater Kailash I , New Delhi, Delhi, India - 110048 |
| AAH-2543 | IDIOT PROOF HOSPITALITY VENTURES LLP | FLAT NO-302-IN S-5 S/F GREATER KAILASH I NEW DELHI, Delhi, India - 110048 |
| AAT-5400 | LEAT HOSPITALITY LLP | B 173 G/F ARCHANA CINEMA ROAD GREATER KAILASH I ARCHNA SHOPPING CENTRE NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC228238 | JASK FOODS PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| AAV-4211 | SUNNYSIDE EGGS FASHION LLP | S 70 T/F Road of Gate No 6 Greater Kailash I Opp DDA Park New Delhi, Delhi, India - 110048 |
| AAV-4590 | M3S INFRATECH LLP | S 169, F/F Greater Kailash, Part II New Delhi, Delhi, India - 110048 |
| U00041DL2005PLC140838 | AUTOMETERS ENERGITEC LIMITED | W-2, F/F, Greater Kailash, Part II, , New Delhi, Delhi, India - 110048 |
| AAO-8202 | DIVERSE DEVELOPERS LLP | M-18, F/F, MARKET M - BLOCK, GREATER KAILASH -II, NEW DELHI, Delhi, India - 110048 |
| AAF-6462 | GREEN PLANET WASTE & COLLECTION SYSTEM S OLUTION LLP | C-10, F/F, CHIRAG ENCLAVE GREATER KAILASH-1,OPP. NEHRU PLACE NEW DELHI, Delhi, India - 110048 |
| AAI-8165 | A.A.A JEWELS LLP | M-33, F/F, BACK PORSAN, GREATER KAILASH PART-1 NEHRU PLACE, M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| AAF-1499 | AJAY TEXTILES LLP | M-99 S/F GREATER KAILASH INEW DELHI 110048 New Delhi, Delhi, India - 110048 |
| AAF-2108 | VARUN HOUSECON LLP | M-99 S/F GREATER KAILASH INEW DELHI 110048 New Delhi, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10451157 | 2013-09-12 | - | - | 116,000,000.00 | Corporation Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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