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RIKHAV INSURANCE BROKERS PRIVATE LIMITED




Rikhav Insurance Brokers Private Limited is a Private incorporated on 25 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Rikhav Insurance Brokers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rikhav Insurance Brokers Private Limited are Manish Virchand Lakhani and Shrey Manish Lakhani.

Rikhav Insurance Brokers Private Limited's Corporate Identification Number is (CIN) U74140MH2005PTC153501 and its registration number is 153501.Its Email address is [email protected] and its registered address is 35-36 4th FLOOR MATRUCHHYA BLDG. S.N.ROAD MULUND(W) MUMBAI MH 400080 IN.

Current status of Rikhav Insurance Brokers Private Limited is - Active.

Company Details

CIN

U74140MH2005PTC153501

Company Name

RIKHAV INSURANCE BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 2005

Age of Company

18 years, 11 month, 29 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RIKHAV INSURANCE BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

35-36 4th FLOOR MATRUCHHYA BLDG. S.N.ROAD MULUND(W) MUMBAI MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

03557967

MANISH VIRCHAND LAKHANI

Director

09 August 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 July 2013

AABHASH INVESTMENT LLP

Designated Partner

31 May 2018

ADHIRATH ENTERPRISES LLP

Body Corporate DP Nominee

29 September 2021

AABHASH ENTERPRISES PRIVATE LIMITED

Director

18 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07254829

SHREY MANISH LAKHANI

Director

09 August 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 August 2015

-

Designated Partner

01 April 2022

AABHASH INVESTMENT LLP

Designated Partner

31 May 2018

MVL INVESTMENTS CONSULTANTS PRIVATELIMITED

Director

10 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100469134

2021-08-16

-

-

Immovable property or any interest therein

18,614,390

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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