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
RIDDIK TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC296003 As on: 2026-07-13
RIDDIK TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC296003) is a Private company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.RIDDIK TRADING 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 RIDDIK TRADING PRIVATE LIMITED are DILIP MANE DHONDU, and NAINESH CHANDU SHETTY.
RIDDIK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC296003 and its registration number is 296003. Users may contact RIDDIK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDIK TRADING PRIVATE LIMITED is 1/204 Shreeji Avenue,Beside Fire Brigade Gavanpada, Mulund east, , Mumbai, Maharashtra, India - 400081.
Current status of RIDDIK TRADING PRIVATE LIMITED is - Strike Off.
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 RIDDIK TRADING 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 RIDDIK TRADING
Purchase full report of RIDDIK TRADING
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 RIDDIK TRADING 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 RIDDIK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07779175 | DILIP MANE DHONDU | Director | 2017-06-09 |
| 01952537 | NAINESH CHANDU SHETTY | Director | 2017-06-09 |
Past Directors & Key Managerial Personnel of RIDDIK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP MANE DHONDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAINESH CHANDU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUJ PUBLICATIONS AND PRINTING PRIVATE LIMITED | U22212MH2008PTC180923 | Director | 2008-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U95000MH2012PTC229071 | FINE FEEL FACILITY MANAGEMENT PRIVATE LIMITED | 102, SHREEJI AVENUE - IV CO. OP HSG. SOCIETY LTD 1ST FLOOR, GAVANPADA, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016PTC284997 | IGMITE SOLUTIONS PRIVATE LIMITED | 2C/102, Shree Sai Shilp CHS.,Gavanpada, Near Gavanpada Fire Brigade Mulund (East ), , Mumbai, Maharashtra, India - 400081 |
| U47711MH2024PTC424864 | BOMBAY CONSCIOUS LIVING PRIVATE LIMITED | Shreeji Avenue I Flat no.,1 02, Gavanpada M, Mulund,Mumbai,Mumbai,Maharashtra,400081-India |
| U80210MH2016PTC283026 | TINY MINDS SCHOOL PRIVATE LIMITED | D - 104, SHREE SAI SHILP, GAVANPADA, ROAD NEAR FIRE BRIGADE, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U93000MH2007PTC174903 | BHOOSHREE AGROBUSINESS PRIVATE LIMITED | PLOT -C,FLAT 110,FLOOR-1,WING-C,MUMBAI PALM ACRES CHSL,MULUND EAST,GAVANPADA,MULUND (EAST) , MUMBAU, Maharashtra, India - 400081 |
| AAF-5397 | ARPITA PRE-PRIMARY EDUCATION SERVICES LL P | A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| U31109MH2014PTC252799 | ELECTECH PRIVATE LIMITED | 501, SL1 Shree Mangal Soc, Gavanpada M Phule Road, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U72900MH2000PTC125811 | AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED | D/504, SHRI SAI SHILP, NEAR GANPADA FIRE STATION GAVANPADA, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2017PTC302318 | STARFIELD SECURITY SERVICES PRIVATE LIMITED | A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund- East , Mumbai, Maharashtra, India - 400081 |
| U80904MH2020PTC339520 | SCIENCE PLUS COACHING INSTITUTE PRIVATE LIMITED | D 1 NEETA APARTMENTS SAJJAN WADI MITHAGAR , MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016PTC281959 | TWIK INNOVATIONS INDIA PRIVATE LIMITED | 1403-1404, BLDG NO B1 (WING B), SENROOFS, SILVINO MUMBAI SUBURBAN,GREATER MUMBAI , MULUND EAST, Maharashtra, India - 400081 |
| U74999MH2019PTC324831 | HIGHIMPACT INFOTECH SOLUTIONS PRIVATE LIMITED | 604,6TH FLOOR,PLOT NO 1,SHREENATH TOWER SANE GURUJI NAGAR,LOKMANYA TILAK ROAD , MULUND EAST -MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016OPC287542 | SARVASWA VENTURES (OPC) PRIVATE LIMITED | FLAT NO 158, 1st FLOOR, RISHI DAYARAM GIRDMAL BLDG NAVGHAR ROAD, OPPOSITE SHAHANI TRUST COL ONY , MULUND EAST, MUMBAI, Maharashtra, India - 400081 |
| U46301MH2024PTC421818 | TRADEPEAK EXIM PRIVATE LIMITED | MULUND VISHWASHANTI CHS,R NO C/1, MULUND EAST,Mumbai,Mumbai,Maharashtra,400081-India |
| U63991MH2024PTC425839 | IJ INFRAJUGAAD DATASOLUTIONS PRIVATE LIMITED | 05 MULUND NEELKAMAL C H S,GAVANPADA, MULUND -EAST,Mumbai,Mumbai,Maharashtra,400081-India |
| ABA-8982 | HUMBLE EXPRESS LLP | R-1 Ankita CHS Ltd,Opp Mulund Gymkhana, Navghar Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAK-3190 | ONE ROOF REALTY LLP | Shop No. 1, Ground Floor, Shree Ramkrishna Niwas CHS LTD,G.V. Scheme Road No. 1, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| U99999MH2006PTC182177 | SUNSTREAM CITY PRIVATE LIMITED | IT/ITES Special Economic Zone BLD 1 Village Mulund Near EEH Mulund Tollnaka Mulund East Mha da Colony , Mumbai, Maharashtra, India - 400081 |
| AAQ-2627 | MAD'S SOLUTIONS AND SERVICES FOR SOCIAL INITIATIVES LLP | 9/C D, GAVANPADA NEELAM NAGAR PH/1, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| ACM-8795 | ANUYA GLOBAL TRADERS & EXPORTERS LLP | 9/14, Mukund Iron Staff C.h.s,,Gavanpada, Mulund East Mumbai,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAG-1407 | RAINBOW EDU INFRA SERVICES LLP | A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| ACV-6113 | SHIVOMAY WELLNESS LLP | Flat No 102, 1st Floor, Diamond Park,,Navghar Road, Tata Colony, Mulund East Mumbai,Mumbai,Mumbai,Maharashtra,India-400081 |
| U74999MH2016PTC280968 | SICOM SALES AND ENGINEERING PRIVATE LIMITED | A/U-23, 1st Floor, A-wing, Akruti Elegance, Gavanpada, Mulund (East ) , Mumbai, Maharashtra, India - 400081 |
| AAJ-4798 | PRAKASH SUPPLY CHAIN SOLUTIONS LLP | Office U-33, 1st Floor, B Wing, Akruti Elegance, Gavanpada, 90 Feet Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| ACG-6401 | MEKHAL HOSPITALITY LLP | Plot 11C Flat 104 Floor 1 Wing C Neelam Nagar No. 11,Mumbai Neelam Nagar 2 Gavanpada Road Mulund (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| U52392MH1998PTC115652 | INDRA TECHSYSTEMS PRIVATE LIMITED | DEVGANDHAR NIWAS WING BFLAT 1 1 NAVGAHR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U51909MH2003PTC143245 | VISHWESHURUPA TRADING PRIVATE LIMITED | FLAT NO 1 MULUND CHITRALEKHACOLONY MITHAGAR ROAD DESHMUKHWADI MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U24110MH2020PTC341979 | ECOWORLD AGROVET PRIVATE LIMITED | 1/4, M I Staff Ass CHS Ltd Gavanpada, Mulund E, Mulund , Mumbai, Maharashtra, India - 400081 |
| AAK-6004 | MP SPACE LLP | Flat No. 2, 1st Floor, Mulund Ravi Kailash Chsl., Navghar Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| 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.
| 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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