Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RISHABH FINTRADE LTD
CIN: U67120GJ1993PLC018958 As on: 2026-07-13
RISHABH FINTRADE LTD (CIN: U67120GJ1993PLC018958) is a Public company incorporated on 10 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
RISHABH FINTRADE LTD's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHABH FINTRADE LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RISHABH FINTRADE LTD are JAYANT SEVENTILAL SHAH, AJAY RAMESHCHANDRA VAKHARIA, and PARESH RAMESHCHANDRA VAKHARIA.
RISHABH FINTRADE LTD's Corporate Identification Number (CIN) is U67120GJ1993PLC018958 and its registration number is 18958. Users may contact RISHABH FINTRADE LTD on its Email address - [email protected]. Registered address of RISHABH FINTRADE LTD is PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI APARTMENT, R. V. DESAI ROA D, , BARODA, Gujarat, India - 390001.
Current status of RISHABH FINTRADE LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RISHABH FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RISHABH FINTRADE
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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 RISHABH FINTRADE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISHABH FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02856418 | JAYANT SEVENTILAL SHAH | Director | 2012-06-27 |
| 08671447 | AJAY RAMESHCHANDRA VAKHARIA | Director | 2020-09-16 |
| 08671448 | PARESH RAMESHCHANDRA VAKHARIA | Director | 2020-09-16 |
Past Directors & Key Managerial Personnel of RISHABH FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02856418 | JAYANT SEVENTILAL SHAH | Additional Director | - | 2012-06-21 |
| 02869416 | JIGAR JAYANT SHAH | Director | - | 2020-01-27 |
| 03116527 | ASHISH JAYANT SHAH | Director | - | 2020-01-27 |
| 08671447 | AJAY RAMESHCHANDRA VAKHARIA | Additional Director | - | 2020-09-16 |
| 08671448 | PARESH RAMESHCHANDRA VAKHARIA | Additional Director | - | 2020-09-16 |
| 00266279 | PRANAV SHAH | Director | - | 2012-09-04 |
Other Directorships of JAYANT SEVENTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARK JEWELLERY LLP | AAW-0998 | Designated Partner | 2021-03-01 | Ongoing |
| DIAM-O-JEWEL EXPORTS LLP | AAW-1774 | Partner | 2021-03-04 | Ongoing |
| REVA ENTERPRISES LLP | AAX-1045 | Partner | 2021-05-22 | Ongoing |
| TRIVENI MILAN TRADING LLP | AAY-9868 | Partner | 2021-10-12 | Ongoing |
| NIMS IMPEX LLP | ABA-7569 | Designated Partner | 2022-02-22 | Ongoing |
| JAYSHYAM MERCHANTS LLP | ABA-7865 | Designated Partner | 2022-02-23 | Ongoing |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | Director | - | 2014-09-12 |
| NUTAN PLASTIC WORKS PRIVATE LIMITED | U22203MH2023PTC406087 | Director | 2023-07-06 | Ongoing |
| JAYSHYAM MERCHANTS PRIVATE LIMITED | U51100MH1991PTC064372 | Director | - | 2022-02-22 |
| MARK JEWELLERY PRIVATE LIMITED | U51398MH2003PTC140586 | Director | - | 2021-02-28 |
| NIMS IMPEX PRIVATE LIMITED | U52590MH1992PTC069938 | Director | - | 2022-02-21 |
Other Directorships of JIGAR JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHA FINCONSULTANCY LLP | AAW-1057 | Designated Partner | 2021-03-02 | Ongoing |
| NIMS IMPEX LLP | ABA-7569 | Partner | 2022-02-22 | Ongoing |
| JAYSHYAM MERCHANTS LLP | ABA-7865 | Designated Partner | 2022-02-23 | Ongoing |
| VANSHI TRADING LLP | ACF-4623 | Designated Partner | 2024-02-10 | Ongoing |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | CFO(KMP) | - | 2017-02-10 |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | Director | - | 2013-05-23 |
| NUTAN PLASTIC WORKS PRIVATE LIMITED | U22203MH2023PTC406087 | Director | 2023-07-06 | Ongoing |
| JAYSHYAM MERCHANTS PRIVATE LIMITED | U51100MH1991PTC064372 | Director | - | 2022-02-22 |
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | 2020-01-16 | Ongoing |
| SNEHA FINCONSULTANCY PRIVATE LIMITED | U74140MH2000PTC124381 | Additional Director | - | 2018-09-29 |
| SNEHA FINCONSULTANCY PRIVATE LIMITED | U74140MH2000PTC124381 | Director | - | 2021-03-01 |
Other Directorships of ASHISH JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMS IMPEX LLP | ABA-7569 | Partner | 2022-02-22 | Ongoing |
| VANSHI TRADING LLP | ACF-4623 | Partner | 2024-02-10 | Ongoing |
| NUTAN PLASTIC WORKS PRIVATE LIMITED | U22203MH2023PTC406087 | Director | 2023-07-06 | Ongoing |
| PAN -INDIA DRUGS & CHEMICALS LIMITED | U24232MP1992PLC007026 | Director | 2012-08-31 | Ongoing |
| KAUSHAL AGENCIES PVT LTD | U51909GJ1988PTC010407 | Director | - | 2014-02-13 |
Other Directorships of AJAY RAMESHCHANDRA VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAMBHALIA WINDFARM DEVELOPERS LIMITED. | U40100GJ2010PLC063223 | Additional Director | 2024-07-07 | Ongoing |
Other Directorships of PARESH RAMESHCHANDRA VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOD TECHNO SOLUTIONS LLP | ACE-7887 | Designated Partner | 2024-01-07 | Ongoing |
| KHAMBHALIA WINDFARM DEVELOPERS LIMITED. | U40100GJ2010PLC063223 | Director | - | 2012-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-5902 | APK INDUSTRIES LLP | 401-402, Parshwa Complex,R. V. Desai Road,,Vadodara,Vadodara,Gujarat,India-390001 |
| U28933GJ1996PTC031217 | ADESHWAR METALS PRIVATE LIMITED | MAHAVIR, OPP-32 JAWAHAR SOCIETY, NR GANGOTRI APARTMENT, R V DESAI ROAD , VADODARA, Gujarat, India - 390001 |
| U27100GJ2010PTC060786 | RAJPUTANA BRIGHT BARS PRIVATE LIMITED | 802, 8TH FLOOR, KRISHNA TOWERS OPP BANK OF BARODA, R V DESAI ROAD , VADODARA, Gujarat, India - 390001 |
| ACE-7887 | HOD TECHNO SOLUTIONS LLP | 401, Parshwa Complex,Opp. Gangotri Appartment,Vadodara,Vadodara,Gujarat,India-390001 |
| U72900GJ2010PTC061466 | SHREEJI BPO SOLUTIONS PRIVATE LIMITED | B-401, Gangotri Appartment, R.V. Desai Road, , Vadodara, Gujarat, India - 390001 |
| U27106GJ1997PTC032538 | NEELAM AUTO FORGE PRIVATE LIMITED | 4/D1ST FLOOR R NO 23LOHABHAVAN LAKKADPITHARD , BARODA, Gujarat, India - 390001 |
| AAW-1900 | TARAMODA ETHNIC WEAR LLP | 202 AMRIT COMPLEX R.V. DESAI ROAD VADODARA, Gujarat, India - 390001 |
| U42909GJ2025OPC161860 | ARYAN MEGA STRUCTURE (OPC) PRIVATE LIMITED | B 6, Gangotri Appartment,,R V Desai Road,,Vadodara,Vadodara,Gujarat,390001-India |
| U33119GJ2011PTC065986 | ASIA INNOTECH PRIVATE LIMITED | 106, SULAIMANI COMPLEX R.V. DESAI ROAD , VADODARA, Gujarat, India - 390001 |
| U72900GJ2022PTC130325 | TAUCAP PRIVATE LIMITED | B 803, GANGOTRI APPT. R.V DESAI ROAD,vadodara,Vadodara,Gujarat,390001-India |
| AAW-8259 | ATMARAM GIRDHARILAL TRADING LLP | 16, FIRST FLOOR, ASHOK COLONY, R V DESAI ROAD, VADODARA, Gujarat, India - 390001 |
| U55204GJ2020PTC117610 | BLUE LAGOON'S HOTELS & RESTAURANTS PRIVATE LIMITED | B-6, GANGOTRI APPARTMENT R V DESAI ROAD , VADODARA, Gujarat, India - 390001 |
| U68100GJ2025PTC159243 | VIBHA LANDMARK PRIVATE LIMITED | B 6, Gangotri Appartment,,R V Desai Road, Vadodara,Vadodara,Vadodara,Gujarat,390001-India |
| U93190GJ2025PTC165767 | SGROW ACUMEN PRIVATE LIMITED | 205 B AKSHAY APARTMENT,,R V DESAI RD, VADODARA,Vadodara,Vadodara,Gujarat,390001-India |
| ACD-3773 | GREENSTARK CONSUMERS LLP | 8 1st FLOOR SADHNA COLONY,R V DESAI ROAD,Vadodara,Vadodara,Gujarat,India-390001 |
| AAG-5190 | PRAMUKH COLD STORAGE LLP | 42 Shree Society Opp Jawahar Society, R V Desai Road Vadodara, Gujarat, India - 390001 |
| U17100GJ1999PTC037064 | ATMARAM GIRDHARILAL TRADING PRIVATE LIMITED | 16, 1st Floor, Ashok Colony R V Desai Road , Vadodara, Gujarat, India - 390001 |
| U45200GJ2011PTC065149 | PRATHAM PROCON INDIA PRIVATE LIMITED | 104, Atharava Flats, Opp Jain Vidyalaya 42 Goyget Society, R V Desai Road, , Vadodara, Gujarat, India - 390001 |
| AAU-4181 | SUMUKH ASSOCIATES LLP | 101/102, ASPEE CHAMBER, OPP. DENA BANK NEAR JAYRATNA BUILDING, NR. R.V.DESAI ROAD VADODARA, Gujarat, India - 390001 |
| U80302GJ2012PTC070820 | MASCOT EDUEARNING PRIVATE LIMITED | 1, CENTER TANAJI LANE, OPP. LITTLE FLOWER SCHOOL, KHANDERAO MARKET, R. V. DESAI ROAD, , VADODARA, Gujarat, India - 390001 |
| U50300GJ2012PTC069668 | SHARMA AUTOMOTIVE PRIVATE LIMITED | SURVEY NO 305, SHARMA AUTO,NEAR KHANDERAO MANDIR, OPP. KANAM PATEL WADI, R.V. DESAI ROAD, , VADODARA, Gujarat, India - 390001 |
| U25209GJ1998PTC034786 | INDUCEL FOAMS INDIA PRIVATE LIMITED | 1 MADHUVAN SOCIETYR V DESAI ROAD BARODA , GUJARAT, Gujarat, India - 390001 |
| U31129GJ1988PTC010759 | GILBERT AND MAXWELL ELECTRICALS PVT LTD | B/404 GANGOTRI APPARTMENTS R.V DESAI ROAD , VADODARA, Gujarat, India - 390001 |
| U37100GJ2020PTC116279 | ECOSENSE WASTELOGICS PRIVATE LIMITED | 3, MILAN MADHUVAN SOCIETY, VINAYAKRAO MARG, R.V. DESAI ROAD, VADODARA, GUJARA , GUJARAT, Gujarat, India - 390001 |
| U85110GJ2004PTC044628 | BIO INVITRO DIAGNOSTICS PRIVATE LIMITED | 16 SHAKTIKRUPA SOCIETYR V DESAI ROAD , BARODA, Gujarat, India - 390001 |
| U29129GJ1997PTC032527 | ALPESH MACHINERY PRIVATE LIMITED | 4/D 1ST FLOOR LOHA BHAVANLAKKADPITHA ROAD , BARODA, Gujarat, India - 390001 |
| U27130GJ1997PTC032535 | PARASMANI FORGE PRIVATE LIMITED | 4/D 1ST FLOOR LOHA BHAVANLAKKADPITHA RD , BARODA, Gujarat, India - 390001 |
| U27101GJ1997PLC032566 | MAGIC STEEL PRODUCTS LIMITED | 4/D 1ST FLOOR LOHA BHAVANLAKKADPITHA ROAD , BARODA, Gujarat, India - 390001 |
| U27101GJ1998PTC033703 | SUYOG FERRO ALLOYS PRIVATE LIMITED | 4/D FIRST FLOOR LOHA BHAVANLAKKAD PITH ROAD , BARODA, Gujarat, India - 390001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268711 | 2011-01-25 | 2012-02-08 | 2012-12-28 | 80,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.