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
RI BHOI TRADING COMPANY PRIVATE LIMITED
CIN: U51909ML2003PTC007049 As on: 2026-07-13
RI BHOI TRADING COMPANY PRIVATE LIMITED (CIN: U51909ML2003PTC007049) is a Private company incorporated on 17 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 100000.00.
RI BHOI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RI BHOI TRADING COMPANY 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 RI BHOI TRADING COMPANY PRIVATE LIMITED are MUMMADI RAMAKRISHNA REDDY, and SUKH DEV SINGH.
RI BHOI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909ML2003PTC007049 and its registration number is 7049. Users may contact RI BHOI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RI BHOI TRADING COMPANY PRIVATE LIMITED is OPP TO CRPF HQ9TH MILE G S ROAD BARIDUA , MEGHALAYA, Meghalaya, India - 000000.
Current status of RI BHOI TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for RI BHOI TRADING COMPANY 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 RI BHOI TRADING COMPANY
Purchase full report of RI BHOI TRADING COMPANY
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 RI BHOI TRADING COMPANY 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 RI BHOI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158620 | MUMMADI RAMAKRISHNA REDDY | Managing Director | 2003-04-26 |
| 00158627 | SUKH DEV SINGH | Director | 2003-03-17 |
Past Directors & Key Managerial Personnel of RI BHOI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158620 | MUMMADI RAMAKRISHNA REDDY | Director | - | 2003-04-26 |
Other Directorships of MUMMADI RAMAKRISHNA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARA DISTILLERIES ASSAM PRIVATE LIMITED | U15511AS2000PTC006300 | Director | 2000-09-08 | Ongoing |
| INCHEM INDIA PVT LTD | U24229AS1993PTC003843 | Director | - | 2016-11-05 |
Other Directorships of SUKH DEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASSROOT BOTTLERS PRIVATE LIMITED | U15510AS2012PTC011017 | Director | 2012-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20101ML2000PTC006169 | M P WOOD AND MILL PRIVATE LIMITED | 14TH MILE,G.S.ROAD, BYRNIHAT, , MEGHALAYA., Meghalaya, India - 000000 |
| U21029ML2002PTC006726 | YORK PRINT PRIVATE LIMITED | G S ROAD VILL- BARIDUA , BARIDUA, Meghalaya, India - 000000 |
| U51909ML1950PTC000943 | ALPHA PVT LTD | G.S.ROAD SHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U51497ML2005PTC007747 | VENUS FERTILIZERS PRIVATE LIMITED | HOUSE OF MISS FAIRTI KYNTER9TH MILE, BARIDUA OPP CRP CAMP P O AMERIGOG , RI BHOI MEGHALAYA SHILLONG, Meghalaya, India - 000000 |
| U26942ML1993PTC003833 | ANCHOR CEMENTS PVT LTD | 9TH MILE, NEAR PETROL PUMP, G.S. ROAD, JORABAT , NA, Meghalaya, India - 000000 |
| U65928ML1986PTC002630 | KRISHNA COMERCIAL BANK LIMITED | BROMING BUIDING (3RD FLOOR)G.S.ROAD SHILLONG-1 MEGHALAYA. , NA, Meghalaya, India - 000000 |
| U28999ML2003PTC007134 | BYRNIHAT WIRES PRIVATE LIMITED | 13TH MILEG S ROAD TAMULI KUCHI , MEGHALAYA, Meghalaya, India - 000000 |
| U50300ML1995PTC004397 | SHILLONG MOTORS PVT LTD | HOTEL GODWINS BUILDINGG S ROAD SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 000000 |
| U17115ML1989PTC003348 | MEGHALAYA KNITWEARS PVT LTD | H O MRS LITTEMON THABABISHOP S FALL ROAD LOWER MAWPREM SHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U15511ML1988PTC003026 | MEGHALAYA LIQUOR INDUSTRIES PVT LTD | G.S. ROAD BARABAZAR , SHILLONG, Meghalaya, India - 000000 |
| U27103ML2002PTC006969 | UMTRU VALLEY ALLOYS PRIVATE LIMITED | BYRNIHAT G S ROAD , RI BHOI, Meghalaya, India - 000000 |
| U24111ML2003PTC007010 | MEGHALAYA AIR PRODUCTS PRIVATE LIMITED | 14 TH MILEBYRNIHAT G S ROAD , RI BHOI, Meghalaya, India - 000000 |
| U24232RJ1993PTC007592 | BHANDARI MEDICALS PVT. LTD | HOUSE NO.20,OPP.M.G.HOSPITAL,N.G.H.ROAD,JODHPUR N.G.H.ROAD,JODHPUR , N.G.H.ROAD,JODHPUR, Rajasthan, India - 000000 |
| U92419KA2002PTC031179 | SHARAVU RESIDENCY AND RESORTS PRIVATE LIMITED | SHARAVU RESIDENCY,NEAR SHARAVU GANPATHI TEMPLE, G.H.S ROAD,MANGALORE,D.K. , G.H.S ROAD,MANGALORE,D.K., Karnataka, India - 000000 |
| U34300ML2001PTC006645 | RIBHOI ENGINEERING COMPANY PRIVATE LIMITED | BALIYANUMTRU ROAD BYRNIHAT , MEGHALAYA, Meghalaya, India - 000000 |
| U20293ML1998PTC005309 | BANJOP CANBAM PVT LTD | UMTRU ROAD BYRNIHATRI BHOI DISTRICT , MEGHALAYA, Meghalaya, India - 000000 |
| U20211ML1984PTC002190 | SPDC ENGINEERS PVT LTD | SOPHIA HOUSEDON BOSCO MAIN ROAD SHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U26921ML1990PTC003397 | SHILLONG BRICKS AND CONSTRUCTION PVT LTD | OAKLAND OPP P & T QUARTERSSHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U25206ML2004PTC007328 | SHREE KARNI POLYMERS PRIVATE LIMITED | EPIPOPP GATE NO 2 UMTRU ROAD , MEGHALAYA, Meghalaya, India - 000000 |
| U20211ML1990PTC003441 | KAMREANGSHI WOOD PRODUCTS PVT LTD | MAWSHYNRUT ROAD VILLKAMREANGSHI DIST WEST KHASI HILLS , MEGHALAYA, Meghalaya, India - 000000 |
| U45201ML1989PTC003266 | TRICON CONSTRUCTION PVT LTD | 123 THANA ROAD PLOT NO 9SHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U74140ML1990PTC003477 | I B ROY MANAGEMENT CONSULTANTS PVT LTD | OPP SBI LAITHUMKHRA SHILLONGDISTT EAST KHASI HILL , MEGHALAYA, Meghalaya, India - 000000 |
| U72200ML1999PTC005889 | MILLIARD MERCANTILE INDIA PRIVATE LIMITE D | C O HALARI COMPOUNDRED HILL ROAD LAITUMKHRAH SHILLONG , MEGHALAYA, Meghalaya, India - 000000 |
| U70101ML2003PTC006999 | ELENA DEVELOPERS PRIVATE LIMITED | SHILLONG H WAY SERVICE STATIONMAWLYNDEP SHILLONG JOWAI ROAD , MEGHALAYA, Meghalaya, India - 000000 |
| U26960ML2004PTC007559 | SUKRIT CONCRETE PRODUCT PRIVATE LIMITED | C O ARJUN SOHPDONGTAMUL KUCHI 13TH MILE BYRNIHAT , MEGHALAYA., Meghalaya, India - 000000 |
| U60221RJ1997PTC013844 | SHANKAR FRIEGHT CARRIERS PRIVATE LIMITED | 54, OPP. KHANDELWAL COLLAGE,S.C. ROAD, JAIPUR S.C. ROAD, JAIPUR , S.C. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U64201RJ2005PLC020445 | SHARMA TELECOM LIMITED | G-13-14,CITY CENTRE,S.C.ROAD,JAIPUR S.C.ROAD,JAIPUR , S.C.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U55101TG2003PLC040978 | LAKE PLAZA HOTELS LIMITED | DBS CENTRE, 1-7-43 TO 46S.P.ROAD, SECUNDERABAD S.P.ROAD, SECUNDERABAD , S.P.ROAD, SECUNDERABAD, Telangana, India - 000000 |
| U70102TG2003PTC041766 | SKYLIGHT PROPERTIES PRIVATE LIMITED | DBS CENTRE, 1-7-43 TO 46S.P.ROAD, SECUNDERABAD S.P.ROAD, SECUNDERABAD , S.P.ROAD, SECUNDERABAD, Telangana, India - 000000 |
| 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.