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
RIFAAH TRADERS PRIVATE LIMITED
CIN: U51909DL2016PTC307407 As on: 2026-07-13
RIFAAH TRADERS PRIVATE LIMITED (CIN: U51909DL2016PTC307407) is a Private company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIFAAH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RIFAAH TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RIFAAH TRADERS PRIVATE LIMITED are BALIRAM SHARMA, VISHAL GUPTA, SAIMA KHAN, and ARUN TANKHA.
RIFAAH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC307407 and its registration number is 307407. Users may contact RIFAAH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIFAAH TRADERS PRIVATE LIMITED is F-610-A Khajoori Khas, Near Bank of Baroda, Delhi , Delhi, Delhi, India - 110094.
Current status of RIFAAH TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIFAAH TRADERS 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 RIFAAH TRADERS
Purchase full report of RIFAAH TRADERS
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 RIFAAH TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIFAAH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01673060 | BALIRAM SHARMA | Director | 2019-02-15 |
| 08347353 | VISHAL GUPTA | Managing Director | 2019-03-05 |
| 08034767 | SAIMA KHAN | Additional Director | 2018-01-12 |
| 08347338 | ARUN TANKHA | Director | 2019-02-07 |
Past Directors & Key Managerial Personnel of RIFAAH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08364907 | DALBIR SINGH | Director | - | 2019-05-09 |
| 00726005 | SANJAY GUPTA | Director | - | 2019-05-09 |
| 06475596 | SANTOSH PANDIT | Director | - | 2017-02-08 |
| 07396896 | SATISH KUMAR | Additional Director | - | 2018-01-20 |
| 07801962 | SURBHIT JAIN | Director | - | 2019-05-09 |
| 08034742 | MOHD NAZIM | Additional Director | - | 2019-03-07 |
| 08347353 | VISHAL GUPTA | Director | - | 2019-03-05 |
| 08364881 | AKRAM . | Director | - | 2019-03-07 |
| 06752958 | RAVINDER SINGH | Director | - | 2017-02-08 |
| 07731434 | SANJEEV KUMAR SINHA | Additional Director | - | 2018-01-20 |
| 08364890 | SANJAY SHARMA | Director | - | 2019-05-09 |
Other Directorships of DALBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Director | - | 2009-04-04 |
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Managing Director | 2020-08-17 | Ongoing |
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Managing Director | - | 2020-08-16 |
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Whole-time director | - | 2010-08-25 |
| SANCO ENTERPRISES PRIVATE LIMITED | U00000DL1990PTC040854 | Director | 2020-12-31 | Ongoing |
| SANCO ENTERPRISES PRIVATE LIMITED | U00000DL1990PTC040854 | Director | - | 2019-07-05 |
| AMIT INFOTECH PRIVATE LIMITED | U15100DL2008PTC174162 | Director | - | 2008-07-01 |
| SUPERLINK POLYFEB LIMITED | U25209DL2002PLC115859 | Additional Director | - | 2020-12-31 |
| SUPERLINK POLYFEB LIMITED | U25209DL2002PLC115859 | Director | 2020-12-31 | Ongoing |
| SUPERLINK POLYFEB LIMITED | U25209DL2002PLC115859 | Director | - | 2019-06-20 |
Other Directorships of BALIRAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPTRON TECHNOLOGY PRIVATE LIMITED | U72200DL2007PTC168139 | Director | 2007-09-13 | Ongoing |
Other Directorships of SANTOSH PANDIT
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINN TRADECOM PRIVATE LIMITED | U51909DL2016PTC301450 | Additional Director | - | 2016-11-21 |
| PARADAISO BUILDESTATE PRIVATE LIMITED | U70109DL2016PTC300494 | Director | - | 2017-08-01 |
| WINKLES CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2014PTC267168 | Director | - | 2017-06-12 |
| ANMUT TRADECOM PRIVATE LIMITED | U74999DL2017PTC319270 | Director | 2017-06-15 | Ongoing |
Other Directorships of SURBHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID DIAMONDS LLP | AAI-4908 | Designated Partner | 2019-02-06 | Ongoing |
| RISTO INTERNATIONAL PRIVATE LIMITED | U27900DL2016PTC292446 | Additional Director | - | 2017-09-30 |
| RISTO INTERNATIONAL PRIVATE LIMITED | U27900DL2016PTC292446 | Director | - | 2021-08-20 |
| TYSKA ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC414616 | Director | - | 2024-07-16 |
| NANSIKA ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC414624 | Director | - | 2024-07-16 |
| COSMIC INFORMATICS PRIVATE LIMITED | U74140DL2011PTC218178 | Additional Director | - | 2017-09-05 |
| PRIMUS OVERSEAS PRIVATE LIMITED | U74999HR2016PTC058639 | Additional Director | - | 2017-09-30 |
| PRIMUS OVERSEAS PRIVATE LIMITED | U74999HR2016PTC058639 | Director | - | 2018-10-17 |
| KAAFI ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC310746 | Director | - | 2024-07-16 |
| BUZ KREATORZ PRIVATE LIMITED | U85110DL2020PTC372846 | Director | - | 2024-07-16 |
Other Directorships of MOHD NAZIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACEFUL NEST TECH PRIVATE LIMITED | U74999DL2016PTC308133 | Director | - | 2018-03-09 |
| AFSARHUB PRIVATE LIMITED | U74999UP2018PTC102745 | Director | - | 2022-01-28 |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON BATTERIES LIMITED | U31109RJ1995PLC009904 | Director | 2018-04-30 | Ongoing |
Other Directorships of AKRAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG BEAUTRONICS PRIVATE LIMITED | U74999DL2017PTC321989 | Director | 2019-04-16 | Ongoing |
Other Directorships of RAVINDER SINGH
Other Directorships of SANJEEV KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAIMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.M.R. SPINTEX PRIVATE LIMITED | U18100TG2006PTC048673 | Director | - | 2019-01-08 |
| NIHON BATTERIES LIMITED | U31109RJ1995PLC009904 | Director | 2018-04-30 | Ongoing |
| NIHON BATTERIES LIMITED | U31109RJ1995PLC009904 | Director | - | 2018-05-10 |
| GRACEFUL NEST TECH PRIVATE LIMITED | U74999DL2016PTC308133 | Director | - | 2018-03-09 |
| NATHE BOOKS DISTRIBUTORS PRIVATE LIMITED | U74999MH2017PTC299187 | Director | 2018-04-01 | Ongoing |
| AFSARHUB PRIVATE LIMITED | U74999UP2018PTC102745 | Director | - | 2022-01-28 |
Other Directorships of ARUN TANKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON BATTERIES LIMITED | U31109RJ1995PLC009904 | Director | 2018-04-30 | Ongoing |
| HARLIGT PRIVATE LIMITED | U86900HR2024PTC122593 | Director | 2024-06-18 | Ongoing |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2014PTC266566 | PRUPARTNERS ACCOMODATION PRIVATE LIMITED | F-610/A, F/F, KH.NO.- 153/11/2, GALI NO-17-18 KHAJOORI KHAS NEAR BANK OF BARODA , DELHI, Delhi, India - 110094 |
| U51909DL2018PTC339776 | WVF OVERSEAS PRIVATE LIMITED | F 610-A, Khajoori Khas, Near Bank of Baroda, , DELHI, Delhi, India - 110094 |
| U63000DL2023PTC409919 | KHALISHI TRAVEL SERVICES PRIVATE LIMITED | F- 610-A, Khajoori Khas, Near Bank of Baroda, , Delhi, Delhi, India - 110094 |
| AAA-4871 | DREAM OCEAN RETAIL LLP | F-610A, KHAJURI KHAAS, NEAR BANK OF BARODA NEW DELHI, Delhi, India - 110094 |
| U85320DL2018NPL334127 | GRAM UDDHAR FOUNDATION | F 614 , MAIN ROAD FF BANK OF BARODA, KHAJOORI KHAS , DELHI, Delhi, India - 110094 |
| ACN-5984 | KAV SETTLEMENT LASTOPTION LLP | 6/A F/F Gali No.-2,A-Block Khajoori Khas,Delhi North East,North West Delhi,Delhi,India-110094 |
| U15122DL2016PTC290626 | KSHEER DHENU FOODS PRIVATE LIMITED | F-6 G/F, KH NO. 95, MAIN WAZIRABAD ROAD KHAJOORI KHAS NEAR SCHOOL DELHI-110094 , DELHI, Delhi, India - 110094 |
| U62099DL2025PTC450762 | NOTEIT TECH SOLUTION PRIVATE LIMITED | D-1014/15A F/F KH NO-169,GALI NO-18 KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| U52390DL2021PTC385345 | HABITUAL PURE MASALA PRIVATE LIMITED | F-377-OLD NO-3 KHAJOORI KHAS DELHI, North East, Delhi, India, 110094 , DELHI, Delhi, India - 110094 |
| U82300DL2025PTC446046 | MILANMANCH CELEBRATION PRIVATE LIMITED | A 261 F/F, KH.NO. 302 GALI NO. 6, A-BLOCK,MEET NAGAR SABOLI NEAR MCD SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| AAN-0755 | SAVI AUTOMATION LLP | A-83 F/F,KH.No-281,MEET NAGAR NEAR 25 FOOTA ROAD DELHI-110094 delhi, Delhi, India - 110094 |
| U56100DL2024PTC429889 | SECTION-B QSR PRIVATE LIMITED | F 85/A, F/F, KH. NO. 90,,GALI NO. 8, KHAJURI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| U45309DL2019PTC355436 | AGSOM ENTERPRISES PRIVATE LIMITED | H No-8,F/F, KH No-2,Samrat Gali Khajoori Khas, Near-Karawal Nagar Road , DELHI, Delhi, India - 110094 |
| U70109DL2022PTC406855 | HOME PRIME INFRATECH PRIVATE LIMITED | D-28/2, F/F, Kh. No-225, Gali No. 2 Khajoori Khas Near Shiv Mandir , Delhi, Delhi, India - 110094 |
| U45200DL2006PTC155564 | SUCCESS REALCON PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U51900DL2011PTC224497 | REVATI MERCHANDISE PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U70102DL2011PTC224495 | ADHIRAT CONTRACTORS PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U19200DL2008PTC179476 | ROCKFOOT FOOTWEAR PRIVATE LIMITED | C-1035, OLD NO-1035/16 M,F/F, KH NO-182 GALI NO-16, KHAJOORI KHAS, NEAR GYAN MAR KET , DELHI, Delhi, India - 110094 |
| U51909DL2011PTC304831 | IDEA TRADECOMM PRIVATE LIMITED | A-67 G/F, OLD A-354, KH NO- 341 & 342 GALI NO-1, PART-2 SONIA VIHAR NEAR INDIAN BANK , DELHI, Delhi, India - 110094 |
| U88100DL2023NPL420127 | SAMAYOM OLD AGE HOME FOUNDATION | A-360/2 F/F KH NO-514,GALI N0-4 MEET NAGAR,Sabhapur,Delhi North East,North West Delhi,Delhi North East,North West Delhi,Delhi,110094-India |
| U01403DL2013PTC258196 | BERNARD AGRI PRODUCTS PRIVATE LIMITED | A-49, F/F, OLD-D-2, KH. NO.-595, GOKAL PUR, DELHI NEAR AUTHO RITY, , DELHI, Delhi, India - 110094 |
| U93290DL2025PTC455131 | YUGANTARS EVENTS SOLUTION PRIVATE LIMITED | E-254 F/F KH NO-20,E-BLOCK KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| ACP-8859 | PRSQUARE INFOTECH LLP | E- 304, F/F, STREET NO 9,,KH.NO. 7, KHAJOORI KHAS,,Delhi North East,North West Delhi,Delhi,India-110094 |
| U51200DL2024PTC426582 | FLICK FREIGHT LOGISTICS PRIVATE LIMITED | B-158, F/F, KH NO 104,GALI - 15, KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| U70200DL2025PTC453830 | YUVAA EVENTS PRIVATE LIMITED | E-358 F/F, KH. NO. 17,GALI NO. 15 KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| U27104DL2025PTC452572 | SAVI AUTOMATION PRIVATE LIMITED | A-83 F/F,KH.No-281,MEET,nagar near 25 foota road,Delhi North East,North West Delhi,Delhi,110094-India |
| U62013DL2025PTC459045 | FINLEXIA AI TECHNOLOGIES PRIVATE LIMITED | C-113/G F/F,KH. NO. 176,,G.NO.20KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,110094-India |
| ACW-7353 | SMM INFRA SOLUTIONS LLP | E-254F/F,KH NO-20,GALI NO,12, E-BLOCK,KHAJOORI KHAS,Delhi North East,North West Delhi,Delhi,India-110094 |
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- Email ID
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- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.