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
RISHABHRAJ GOLD & FOREX PRIVATE LIMITED
CIN: U67190MH2019PTC326530 As on: 2026-07-13
RISHABHRAJ GOLD & FOREX PRIVATE LIMITED (CIN: U67190MH2019PTC326530) is a Private company incorporated on 10 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
RISHABHRAJ GOLD & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHABHRAJ GOLD & FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RISHABHRAJ GOLD & FOREX PRIVATE LIMITED are KAMLESH MITHALALJI JAIN, and VIVEK KUMAR RAJESH JAIN.
RISHABHRAJ GOLD & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC326530 and its registration number is 326530. Users may contact RISHABHRAJ GOLD & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHABHRAJ GOLD & FOREX PRIVATE LIMITED is SHOP No. 14, VANDANA SHOPPING CENTRE GAONDEVI ROAD, AMBERNATH WEST , THANE, Maharashtra, India - 421501.
Current status of RISHABHRAJ GOLD & FOREX PRIVATE LIMITED 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 RISHABHRAJ GOLD & FOREX 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.
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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 RISHABHRAJ GOLD & FOREX
Purchase full report of RISHABHRAJ GOLD & FOREX
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 RISHABHRAJ GOLD & FOREX 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 RISHABHRAJ GOLD & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08442735 | KAMLESH MITHALALJI JAIN | Director | 2019-06-10 |
| 08442737 | VIVEK KUMAR RAJESH JAIN | Director | 2019-06-10 |
Past Directors & Key Managerial Personnel of RISHABHRAJ GOLD & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH MITHALALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ RAVINDRA NIDHI LIMITED | U65929MH2019PLC324917 | Director | 2019-05-03 | Ongoing |
| RAJ VIDYA NIDHI LIMITED | U65929MH2020PLN344343 | Director | 2020-08-23 | Ongoing |
Other Directorships of VIVEK KUMAR RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJ RAVINDRA NIDHI LIMITED | U65929MH2019PLC324917 | Director | 2019-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2020PLN344343 | RAJ VIDYA NIDHI LIMITED | SHOP NO 14, VANDANA SHOPPING CENTRE GAONDEVI ROAD, AMBERNATH WEST , THANE, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| ABA-0237 | MG METAL LINKS LLP | ABOVE SHOP NO. 14, GAONDEVI ROAD, NEAR VANDANA SHOPPING CENTER ABMERNATH, Maharashtra, India - 421501 |
| U72900MH2022PTC385690 | CALLIFONY SOLUTIONS PRIVATE LIMITED | SHOP NO 307&308 SWANAND SHOPPING CENTRE B-CABIN ROAD AMBARNATH THANE , THANE, Maharashtra, India - 421501 |
| U61201MH2024PTC424740 | SHREE SHRADDHA INTERNET AND BROADBAND SERVICE PRIVATE LIMITED | Shop No. 20,Laxmi Narayan,Shopping Centre,K B Road,,Ambarnath,Thane,Maharashtra,421501-India |
| U74999MH2019PTC326952 | CREDIT BRICKS PRIVATE LIMITED | SHOP NO. 1, GALAXY TRISHA APARTMENT, NALAMBI ROAD, AMBERNATH (WEST), , THANE, Maharashtra, India - 421501 |
| AAH-4087 | ZEON CHEMICAL INDUSTRIES LLP | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), Thane, Maharashtra, India - 421501 |
| U72300MH2013PTC243640 | ZEN INTERACTIVE TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 307 & 308, SWANAND SHOPPING CENTRE, B-CABIN ROAD, SHIVAJI CHOWK, , AMBERNATH, Maharashtra, India - 421501 |
| U24304MH2016PTC287079 | EFFERCHEM PRIVATE LIMITED | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), , Thane, Maharashtra, India - 421501 |
| U85300MH2018PTC305870 | AMBERCARE HOSPITAL PRIVATE LIMITED | Shop No. 2203, Buvapada, K B Road, Ward No. 2.2, , AMBERNATH WEST, Maharashtra, India - 421501 |
| AAY-3101 | VPROTECT HEALTH LLP | Survey No. 115/3, Shop No. 10, 1st Floor Telange House, Jambhul Phata Road, Chikhloli Ambernath West, Maharashtra, India - 421501 |
| U46909MH2013PTC249357 | PATEL MARITIME (INDIA) PRIVATE LIMITED | Shop No 10,Sawant Arcade Shiv Mandir Road, Ambernath East, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| AAU-8078 | M K HOSPITALITY LLP | SHOP NO. 139, 1ST FLOOR GLOBE BUSINESS PARK, KALYAN BADLAPUR ROAD AMBERNATH WEST, Maharashtra, India - 421501 |
| U74999MH2015PTC265563 | CURABLE HEALTH CARE PRIVATE LIMITED | SHOP NO 1 & 2, SUNSHINE APARTMENT SVP ROAD, WOOLEN CHAWL , AMBERNATH WEST, Maharashtra, India - 421501 |
| U45500MH2017PTC293556 | POLY TECHNOEDGE INFRAWORK PRIVATE LIMITED | Shop No.1 and 2, K.B Road, Nr. South Indian College,Jambhul Fata , Ambernath (West), Maharashtra, India - 421501 |
| U24100MH2008PTC263859 | 7 SEAS LABORATORIES PRIVATE LIMITED | 14,Prashant Niwas,Plot no.43 Above Patel Low Price,1st Floor,Station Road, , Ambernath West, Maharashtra, India - 421501 |
| U74999MH2017PTC292970 | COLLARCAMP SERVICES PRIVATE LIMITED | FLAT NO 604, BUILDING NO 3/C MATOSHREE NAGAR, NEAR WIMCO NAKA , , AMBERNATH WEST, THANE, Maharashtra, India - 421501 |
| U65990MH2022PLN380286 | ZHATPAT FINSERV NIDHI LIMITED | H No 7896/ Shop no 02, Plot no 110, Vina Apt, Shivganga Nagar, Ambernath East,Thane,Thane,Maharashtra,421501-India |
| U46201MH2025PTC449029 | ASHADHAN EXPORT IMPORT PRIVATE LIMITED | SHOP NO - 102,SWANAND SHOPPING CENTRE,,Kalyan,Thane,Maharashtra,421501-India |
| ACV-9465 | ARABIAN CHEM VENTURES LLP | PLOT NO 14B Morivali MIDC,Ambernath West,Kalyan,Thane,Maharashtra,India-421501 |
| U65923MH1994PTC084157 | AJAY CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | JYOTHI ENTERPRISES SHOP NO 9OPP MUTTON MARKET AMBERNATH WEST , THANE, Maharashtra, India - 421501 |
| ACF-9308 | ENERGRO VENTURES LLP | Shop no.13, V.A Business Centre,Laxmi Nagar, Kalyan Badlapur Road,Ambarnath,Thane,Maharashtra,India-421501 |
| U65929MH2021PLN358838 | KUBER KETKI NIDHI LIMITED | SHOP NO.2, NAVARE ARCADE BASEMENT SHIV MANDIR ROAD, AMBERNATH(E) , THANE, Maharashtra, India - 421501 |
| U72900MH2019PTC320133 | RELISTAY HOMES PRIVATE LIMITED | 14, Indrasabha Society, B Cabin Road Nilyog Nagar, H no. 5574/2, Ambernath E , THANE, Maharashtra, India - 421501 |
| U51909MH2021PTC362514 | SAMARTH FIRE AND UTILITY PRIVATE LIMITED | Shop No. 7, Building No. 1, Pink City B-Cabin Road, Morivali Pada, Ambernath E , Thane, Maharashtra, India - 421501 |
| U62011MH2025PTC463054 | BODHION SOLUTIONS PRIVATE LIMITED | Shop No. 130, 1ST Floor VA BUSINESS CENTRE,MILKAT NUMBER 130, K.B. ROAD, NEAR BIG CINEMA, KOHOJ KHUNTAVALI,Kalyan,Thane,Maharashtra,421501-India |
| U93090MH2017PTC296384 | RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501 |
| U45202MH2020PTC339411 | SAANVI INFRA BUILDCON PRIVATE LIMITED | FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501 |
| U21002MH2023PTC400942 | PHARMAGATE LIFESCIENCES PRIVATE LIMITED | Unit No 339 Plot no 30,GLOBE BUSINESS PARK Ambernath West Thane,Ambarnath,Thane,Maharashtra,421501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.